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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Lindsell, Philip Edmund
    Born in November 1953
    Individual (63 offsprings)
    Officer
    1999-05-22 ~ 1999-07-27
    OF - Director → CIF 0
  • 2
    Filer, Douglas Roger
    Born in February 1942
    Individual (13 offsprings)
    Officer
    1993-09-06 ~ 1996-08-29
    OF - Director → CIF 0
  • 3
    Gamble, John Stuart
    Born in December 1939
    Individual (33 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Lott, William
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2001-03-12 ~ 2006-11-30
    OF - Director → CIF 0
    Lott, William
    Individual (13 offsprings)
    Officer
    2000-02-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 5
    Greene, Sally Anne
    Born in May 1954
    Individual (42 offsprings)
    Officer
    1995-05-01 ~ 1999-05-22
    OF - Director → CIF 0
  • 6
    Goulder, Neil Renshaw
    Individual (23 offsprings)
    Officer
    1998-08-07 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 7
    Marshall, Karen Christina
    Born in June 1958
    Individual (22 offsprings)
    Officer
    2000-02-29 ~ 2015-08-24
    OF - Director → CIF 0
    Marshall, Karen Christina
    Individual (22 offsprings)
    Officer
    2006-11-30 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 8
    Wingate, Roger Christopher
    Born in November 1940
    Individual (61 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    (before 1992-08-08) ~ 2001-03-12
    OF - Director → CIF 0
  • 9
    Biggs, George Christopher
    Born in December 1935
    Individual (21 offsprings)
    Officer
    (before 1992-08-08) ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Kiernan, David Patrick
    Born in August 1948
    Individual (36 offsprings)
    Officer
    (before 1992-08-08) ~ 1998-10-23
    OF - Director → CIF 0
    Kiernan, David Patrick
    Individual (36 offsprings)
    Officer
    (before 1992-08-08) ~ 1994-09-30
    OF - Secretary → CIF 0
  • 11
    Parkhill, David Carson
    Born in February 1954
    Individual (32 offsprings)
    Officer
    (before 1992-08-08) ~ 2000-04-19
    OF - Director → CIF 0
    Parkhill, David Carson
    Individual (32 offsprings)
    Officer
    1994-09-30 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 12
    Morrison, Pauline Margaret
    Born in October 1951
    Individual (10 offsprings)
    Officer
    2015-09-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    ACT ENTERTAINMENT GROUP LIMITED
    - now 00546364
    MAYFAIR ENTERTAINMENT GROUP LIMITED - 2000-02-28
    KENGROVE PROPERTIES LIMITED - 1992-02-03
    Regina House, 124 Finchley Road, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-08-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSOCIATED CAPITAL THEATRES LIMITED

Period: 1997-11-07 ~ 2025-07-01
Company number: 00068890
Registered names
ASSOCIATED CAPITAL THEATRES LIMITED - Dissolved
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Total Assets Less Current Liabilities
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Net Assets/Liabilities
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Equity
Called up share capital
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Retained earnings (accumulated losses)
-238,596 GBP2023-12-31
-238,596 GBP2022-12-31
Equity
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,404 GBP2023-12-31
1,404 GBP2022-12-31
Related profiles found in government register
  • ASSOCIATED CAPITAL THEATRES LIMITED
    Info
    MAYFAIR THEATRES AND CINEMAS LIMITED - 1997-11-07
    MAYBOX THEATRES LIMITED - 1997-11-07
    WYNDHAM THEATRES,LIMITED(THE) - 1997-11-07
    Registered number 00068890
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1900-12-28 and dissolved on 2025-07-01 (124 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • ASSOCIATED CAPITAL THEATRES LIMITED
    S
    Registered number 00066890
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company in Uk Companies House, England
    CIF 1
  • ASSOCIATED CAPITAL THEATRES LIMITED
    S
    Registered number 00068890
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company in England And Wales, England
    CIF 2 CIF 3
  • ASSOCIATED CAPITAL THEATRES LIMITED
    S
    Registered number 00068890
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    Limited Company in Uk Companies House, England
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ACT CO-PRODUCTIONS LIMITED
    - now 00241784 02937519
    OMEGA STAGE LIMITED - 2001-07-23
    E.H.LIMITED - 1979-12-31
    124 Finchley Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-08 ~ 2020-12-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ACT PRODUCTIONS LIMITED
    - now 02937519 00241784
    ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
    ROSEBUD FILM COMPANY LIMITED - 1998-03-30
    124 Finchley Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ENRON THE PLAY LIMITED
    07036879
    Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MUSICAL PRODUCTIONS LIMITED
    - now 00509521
    DONMAR PRODUCTIONS LIMITED - 2009-07-21
    124 Finchley Road, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.