1
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
2,000 GBP2017-01-01 ~ 2018-01-31
Officer
2015-12-11 ~ 2016-02-11
IIF 40 - Director → ME
2
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-68,194 GBP2017-01-01 ~ 2018-01-31
Officer
2016-01-05 ~ 2016-02-11
IIF 24 - Director → ME
3
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
582,795 GBP2017-01-01 ~ 2018-01-31
Officer
2015-10-21 ~ 2016-02-11
IIF 39 - Director → ME
4
ALTERNATIVE THEATRE COMPANY LIMITED
01221968 The Bush Theatre, 7 Uxbridge Road, London
Active Corporate (65 parents, 2 offsprings)
Officer
1998-11-18 ~ 2019-06-26
IIF 47 - Director → ME
5
BRITISH ONLINE LIMITED - 1996-10-23
27 Northmoor Road, Oxford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
1999-11-05 ~ 2004-01-12
IIF 4 - Director → ME
6
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ 2017-07-21
IIF 36 - Director → ME
Person with significant control
2016-08-18 ~ 2017-07-21
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
7
BIRNAM WOOD PRODUCTIONS LIMITED
15495064 39 Charing Cross Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 6 - Director → ME
8
39-41 Charing Cross Road, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
0 GBP2023-02-01 ~ 2024-01-31
Officer
2020-02-06 ~ now
IIF 8 - Director → ME
9
39-41 Charing Cross Road, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
12,947 GBP2023-02-01 ~ 2024-01-31
Officer
2015-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
BM UK PRODUCTIONS LIMITED
- now 10620740STAND UP THEATRE LIMITED
- 2020-01-15
10620740 39-41 Charing Cross Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-148,899 GBP2024-01-31
Officer
2017-02-15 ~ now
IIF 11 - Director → ME
11
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Equity (Company account)
845,350 GBP2024-02-28
Officer
2022-01-21 ~ now
IIF 9 - Director → ME
12
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
Bush Theatre, 7 Uxbridge Road, London
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-12-05 ~ 2019-06-26
IIF 43 - Director → ME
14
BUSH PRODUCTIONS LIMITED
- 2014-12-05
02899516 The Bush Theatre, 7 Uxbridge Road, London
Active Corporate (25 parents)
Equity (Company account)
-25,766 GBP2024-03-31
Officer
2001-05-09 ~ 2019-06-26
IIF 46 - Director → ME
15
39-41 Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-13 ~ dissolved
IIF 14 - Director → ME
16
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Current Assets (Company account)
341,426 GBP2017-08-31
Officer
2016-09-08 ~ 2017-03-02
IIF 31 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
39-41 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREEN ELIXIR PRODUCTIONS LIMITED
09590233 Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2015-05-14 ~ 2016-03-09
IIF 27 - Director → ME
19
Playful Productions, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 50 - Director → ME
20
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
77 GBP2017-10-31
Officer
2015-12-04 ~ 2016-03-01
IIF 33 - Director → ME
21
Playful Productions, 4th Floor Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-209,738 GBP2015-12-31
Officer
2014-12-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
MATERFAMILIAS PRODUCTIONS LIMITED
16616570 39-41 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
23
4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-526,930 GBP2018-09-30
Officer
2017-11-29 ~ dissolved
IIF 41 - Director → ME
24
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
39-41 Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 13 - Director → ME
26
PIERREPOINT PRODUCTIONS LIMITED
09803199 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
39-41 Charing Cross Road, London, England
Active Corporate (6 parents, 15 offsprings)
Profit/Loss (Company account)
413,799 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
PLAYFUL UK LIMITED
- 2021-03-18
07184140 39-41 Charing Cross Road, London, England
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
133,997 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
29
39-41 Charing Cross Road, London, England
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
228,606 GBP2023-04-01 ~ 2024-03-31
Officer
2021-01-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
30
4th Floor, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-2,200 GBP2018-04-01 ~ 2019-03-31
Officer
2012-01-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2009-11-19 ~ 2014-04-04
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
102 GBP2015-09-30
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-86 GBP2015-09-30
Officer
2014-09-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
34
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-362 GBP2015-09-30
Officer
2014-09-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
35
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-345 GBP2015-11-30
Officer
2014-11-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-445 GBP2015-11-30
Officer
2014-11-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
441 GBP2015-08-31
Officer
2014-08-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
9,123 GBP2023-04-01 ~ 2024-03-31
Officer
2013-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
39
55 Norfolk Street, Sheffield, South Yorkshire
Active Corporate (19 parents)
Officer
2006-12-21 ~ now
IIF 3 - Director → ME
40
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
2007-09-13 ~ 2013-06-20
IIF 45 - Director → ME
41
7 Savoy Court, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-6,800 GBP2019-10-31
Officer
1998-10-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
42
SHREK UK TOUR LIMITED
- 2013-11-05
08612898 4th Floor, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,039 GBP2015-08-02
Officer
2013-07-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
43
Playful Productions, 4th Floor 41-44, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 78 - Director → ME
44
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
45
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
92,622 GBP2015-10-31
Officer
2014-10-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
46
32 Rose Street, London
Active Corporate (84 parents)
Officer
2007-09-13 ~ 2013-07-04
IIF 44 - Director → ME
47
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
2010-11-09 ~ 2016-11-09
IIF 1 - Director → ME
48
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
222,727 GBP2023-05-01 ~ 2024-04-30
Officer
2022-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
49
4th Floor, 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-195,304 GBP2018-11-30
Officer
2018-03-01 ~ dissolved
IIF 48 - Director → ME
50
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-02-28
Officer
2014-02-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
51
41-44 4th Floor, Great Queen Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-09 ~ dissolved
IIF 19 - Director → ME