1
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2005-12-30 ~ now
IIF 14 - Director → ME
2
ASPECTS LONDON LTD
- 2025-03-19
14189323 11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
3
1 Lumley Court, Off 402 The Strand, London, Wc2r Onb
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 1 - Director → ME
4
CARIB THEATRE COMPANY - now
OTHER THEATRE OF COMEDY TRUST
- 1993-08-09
02236178OTHER THEATRE TRUST
- 1991-02-07
02236178 73 Lancelot Road, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
(before 1992-03-28) ~ 1993-06-29
IIF 69 - Secretary → ME
5
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ dissolved
IIF 52 - Director → ME
6
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED
- 1992-08-20
01611861 3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
(before 1992-08-08) ~ 2001-11-22
IIF 18 - Director → ME
7
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
9
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
EURIPIDES PRODUCTIONS LIMITED
- now 14335316EURIDIPES PRODUCTIONS LIMITED
- 2022-10-21
14335316 11 Maiden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolved
IIF 51 - Director → ME
11
FOOL IN THE FOREST LIMITED
- now 12079668EVERYBODYS TALKING LIMITED
- 2022-09-15
12079668 11 Maiden Lane, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 42 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
12
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11 Maiden Lane, London
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
14
HULL TRUCK PRODUCTIONS LIMITED
- now 02229492JUDOCLOSE LIMITED - 1988-05-09
Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
Active Corporate (46 parents)
Officer
1992-11-17 ~ 1995-12-06
IIF 66 - Director → ME
15
HULL TRUCK THEATRE COMPANY LIMITED
01210050 Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
Active Corporate (97 parents, 3 offsprings)
Officer
1992-11-17 ~ 1995-12-06
IIF 62 - Director → ME
16
1 Lumley Court, Off 402 The Strand, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 26 - Director → ME
17
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2023-05-15
IIF 31 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
18
CLASSIC SPRING LIMITED
- 2017-05-17
10445566 11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 30 - Director → ME
19
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
20
KINGS HEAD THEATRE PRODUCTIONS LIMITED
01277403 115 Upper Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-05-11) ~ 2006-01-18
IIF 39 - Director → ME
21
1 Lumley Court, Off 402 The Strand, London
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 9 - Director → ME
22
LW THEATRES LIMITED - now
REALLY USEFUL THEATRES LIMITED
- 2018-07-25
00233200 03987955, 08158259, 07635832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2002-07-01 ~ 2005-09-23
IIF 37 - Director → ME
23
LYRIC HAMMERSMITH PRODUCTIONS LIMITED
01726215 9 Coombe Court, Hayne Road, Beckenham, Kent
Active Corporate (19 parents)
Officer
(before 1993-03-12) ~ now
IIF 10 - Director → ME
24
LOCO CHANEL LIMITED
- 2017-11-21
10877768 11 Maiden Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-21 ~ now
IIF 6 - Director → ME
2017-07-21 ~ now
IIF 84 - Secretary → ME
Person with significant control
2017-07-21 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
26
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-01-01 during the appointment or period of control
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
28
NEW INSPIRATIONS FOR COMEDY ADVANCEMENT LIMITED
12086877 11 Maiden Lane, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 43 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
29
Rosebery Avenue, London
Dissolved Corporate (27 parents)
Officer
2004-05-27 ~ 2006-07-21
IIF 63 - Director → ME
30
27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-21 ~ dissolved
IIF 12 - Director → ME
31
11 Maiden Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-06-27 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
32
11 Maiden Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-28 ~ now
IIF 7 - Director → ME
33
NIMAX THEATRES PRODUCTIONS LIMITED
05927881 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2006-09-07 ~ now
IIF 8 - Director → ME
2006-09-07 ~ 2006-09-08
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PALACE THEATRE LONDON LIMITED
- now 01724610CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, London
Active Corporate (19 parents)
Officer
2012-04-11 ~ now
IIF 2 - Director → ME
35
11 Maiden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 28 - Director → ME
36
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 25 - Director → ME
37
11 Maiden Lane, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 29 - Director → ME
2013-08-07 ~ dissolved
IIF 83 - Secretary → ME
38
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2004-05-27 ~ 2006-07-21
IIF 64 - Director → ME
39
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2004-04-27 ~ 2006-07-21
IIF 67 - Director → ME
40
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2000-07-21 ~ 2006-07-21
IIF 65 - Director → ME
41
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
2015-06-25 ~ 2021-12-15
IIF 19 - Director → ME
2006-01-12 ~ 2014-06-19
IIF 21 - Director → ME
42
11 Maiden Lane, London, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 46 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
STARDANCED HOSPITALITY LTD
- now 13732430STARDANCED RESTAURANTS LTD
- 2021-11-23
13732430 11 Maiden Lane, London, England
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 45 - Director → ME
44
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 49 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
45
11 Maiden Lane, London
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 50 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
46
11 Maiden Lane, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 41 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
11 Maiden Lane, London, England
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 44 - Director → ME
48
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
49
TAKESTHREE PRODUCTIONS LTD
- now 14657387WYOMING PRODUCTIONS LTD
- 2024-11-04
14657387 11 Maiden Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
50
1 Lumley Court, Off 402 The Strand, London
Dissolved Corporate (2 parents)
Officer
2009-01-06 ~ dissolved
IIF 17 - Director → ME
51
32 Rose Street, London
Active Corporate (84 parents)
Officer
2006-01-12 ~ 2014-07-03
IIF 22 - Director → ME
2015-06-25 ~ 2021-12-29
IIF 20 - Director → ME
52
1 Lumley Court, Off 402 The Strand, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ 2013-04-01
IIF 27 - Director → ME
53
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (14 parents)
Officer
2005-12-30 ~ now
IIF 13 - Director → ME
54
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2005-12-30 ~ now
IIF 15 - Director → ME
55
WEITZENHOFFER PRODUCTIONS LIMITED
06020544 27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2006-12-06 ~ now
IIF 16 - Director → ME
56
27 Mortimer Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2005-12-30 ~ now
IIF 11 - Director → ME
57
1 Lumley Court, Off 402 The Strand, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 23 - Director → ME