1
Suite 2 2nd Floor Phoenix House, 32 West Street, BrightonCorporate (2 parents)
Equity (Company account)
-524 GBP2022-01-31
Officer
2020-09-30 ~ nowIIF 20 - director → ME
Person with significant control
2020-09-30 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BOOGIE WONDERLAND MUSICAL LTD - 2021-07-05
54 THE MUSICAL UK LTD - 2021-06-03
3 Russell Street, Chichester, West Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
-8,906 GBP2022-08-31
Officer
2020-08-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
405 Strand, London, EnglandCorporate (1 parent)
Equity (Company account)
-764,062 GBP2024-09-30
Officer
2023-03-08 ~ nowIIF 34 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
405 Strand, London, EnglandCorporate (1 parent)
Equity (Company account)
565,550 GBP2024-05-31
Officer
2022-01-04 ~ nowIIF 28 - director → ME
Person with significant control
2022-01-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAGIC AT SEA LIMITED - 2024-04-22
405 Strand, London, EnglandCorporate (1 parent)
Officer
2023-10-05 ~ nowIIF 21 - director → ME
Person with significant control
2023-10-05 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
405 Strand, London, EnglandCorporate (1 parent)
Officer
2023-12-27 ~ nowIIF 29 - director → ME
Person with significant control
2023-12-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIREY FABLE PRODUCTIONS LTD - 2021-02-04
405 Strand, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-778,473 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 19 - director → ME
Person with significant control
2021-01-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Arch E, The Link, Bazalgette Way, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2022-03-31
Officer
2021-03-30 ~ dissolvedIIF 24 - director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
57-60 Haymarket, London, EnglandDissolved corporate (3 parents)
Officer
2021-11-26 ~ dissolvedIIF 27 - director → ME
Person with significant control
2021-11-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
14 Hyde Farm Mews, London, EnglandDissolved corporate (2 parents)
Officer
2022-10-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2022-10-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
CDM PRODUCTIONS LTD - 2025-03-03
405 Strand, London, EnglandCorporate (1 parent)
Equity (Company account)
-35,170 GBP2024-05-31
Officer
2023-10-06 ~ nowIIF 25 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
57-60 Haymarket, London, EnglandCorporate (1 parent)
Equity (Company account)
-16,712 GBP2023-10-01
Officer
2016-10-03 ~ nowIIF 17 - director → ME
Person with significant control
2016-10-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
POPPY PRODUCTIONS LTD - 2012-03-14
3 Russell Street, Chichester, West Sussex, EnglandDissolved corporate (1 parent)
Officer
2010-04-09 ~ dissolvedIIF 32 - director → ME
14
9 Carisbrook, Colney Hatch Lane, Muswell Hill, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-28 ~ dissolvedIIF 33 - director → ME
2012-08-28 ~ dissolvedIIF 35 - secretary → ME
15
57-60 Haymarket, London, EnglandCorporate (4 parents)
Equity (Company account)
-383,666 GBP2023-01-31
Officer
2020-02-10 ~ nowIIF 23 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
40 Brockham Lane, Betchworth, Surrey, EnglandDissolved corporate (4 parents)
Officer
2023-01-11 ~ dissolvedIIF 26 - director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 14 - Has significant influence or control → OE
17
57-60 Haymarket, London, EnglandDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-122,371 GBP2023-09-30
Officer
2022-09-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-09-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
405 Strand, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,520,143 GBP2024-08-31
Officer
2023-11-13 ~ nowIIF 30 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE