1
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-11 ~ 2016-02-11
IIF 66 - Director → ME
2
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-05 ~ 2016-02-11
IIF 67 - Director → ME
3
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ 2016-02-11
IIF 69 - Director → ME
4
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
124 Finchley Road, London, England
Active Corporate (21 parents)
Officer
2009-06-01 ~ 2009-10-29
IIF 53 - Director → ME
5
ALTERNATIVE THEATRE COMPANY LIMITED
01221968 The Bush Theatre, 7 Uxbridge Road, London
Active Corporate (66 parents, 2 offsprings)
Officer
2019-03-12 ~ 2022-05-18
IIF 37 - 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 68 - Director → ME
Person with significant control
2016-08-18 ~ 2017-07-21
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
BIRNAM WOOD PRODUCTIONS LIMITED
15495064 39 Charing Cross Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 20 - Director → ME
8
39-41 Charing Cross Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ 2017-02-07
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 21 - Director → ME
10
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
39-41 Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-13 ~ dissolved
IIF 33 - Director → ME
12
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-08 ~ 2017-03-02
IIF 55 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
13
Imperial Tower S, 17 Imperial Towers Netherhall Gardens, London
Dissolved Corporate (6 parents)
Officer
2004-09-10 ~ 2009-11-17
IIF 72 - Director → ME
14
GREEN ELIXIR PRODUCTIONS LIMITED
09590233 Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ 2016-03-09
IIF 62 - Director → ME
15
Playful Productions, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 50 - Director → ME
16
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2016-03-01
IIF 70 - Director → ME
17
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Officer
2022-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-08 ~ 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
18
Playful Productions, 4th Floor Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 56 - Director → ME
20
Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-10-07 ~ 2007-04-01
IIF 73 - Secretary → ME
21
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
22
124 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-24 ~ dissolved
IIF 34 - Director → ME
23
39-41 Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 26 - Director → ME
24
BEDFORD THEATRE COMPANY LIMITED - 1976-12-31
Belgrade Theatre, Corporation Street, Coventry, England
Active Corporate (50 parents, 1 offspring)
Officer
2016-03-16 ~ 2019-06-19
IIF 64 - Director → ME
2011-10-14 ~ 2014-02-20
IIF 63 - Director → ME
25
PAINES PLOUGH PRODUCTIONS LIMITED
09503590 Belgrade Theatre, Corporation Street, Coventry, England
Active Corporate (11 parents)
Officer
2018-12-05 ~ 2019-06-19
IIF 71 - Director → ME
26
PIERREPOINT PRODUCTIONS LIMITED
09803199 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - 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)
Officer
2014-03-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 6 - 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)
Officer
2010-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - 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)
Officer
2021-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4th Floor, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
SBSJ LLP - 2010-01-28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ 2014-04-04
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PLAYFUL US INVESTMENT 2 LIMITED
09224229 09321965, 09224261, 09224351Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
33
PLAYFUL US INVESTMENT 3 LIMITED
09224261 09321965, 09322141, 09224351Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
PLAYFUL US INVESTMENT 4 LIMITED
09224351 09321965, 09322141, 09224261Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
35
PLAYFUL US INVESTMENT 5 LIMITED
09321965 09224229, 09224261, 09224351Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
36
PLAYFUL US INVESTMENT 6 LIMITED
09322141 09321965, 09224261, 09224351Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
37
PLAYFUL US INVESTMENT LIMITED
09178764 09224229, 09322141, 09224261Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - 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)
Officer
2013-10-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
39
50 Orlando Road, London
Active Corporate (3 parents)
Officer
2023-03-16 ~ now
IIF 31 - Director → ME
40
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, London
Active Corporate (87 parents)
Officer
2018-06-21 ~ 2024-06-19
IIF 36 - Director → ME
41
SPRING AWAKENING LONDON LIMITED
- now 02111627GEORGE DILLON LIMITED - 2007-10-08
CURZON MAYFAIR LIMITED - 2005-04-13
CURZON CINEMAS LIMITED - 2000-02-28
MAYBOX MOVIE THEATRES (GLASGOW) LIMITED - 1998-03-30
BREYBASKET LIMITED - 1987-03-27
3rd Floor 20 - 22 Stukeley Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-11 ~ 2012-10-22
IIF 54 - Director → ME
42
SHREK UK TOUR LIMITED
- 2013-11-05
08612898 4th Floor, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
43
Playful Productions, 4th Floor 41-44, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 65 - 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 47 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
45
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - 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
2018-06-21 ~ 2024-07-03
IIF 35 - Director → ME
47
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2022-07-07 ~ now
IIF 25 - Director → ME
48
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
49 South Molton Street, London, England
Active Corporate (6 parents)
Officer
2023-03-16 ~ now
IIF 28 - Director → ME