1
24 RATHBONE STREET FREEHOLD LIMITED
09872869 Smith Waters Llp, 4 Panton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
30,489 GBP2024-09-30
Officer
2015-11-16 ~ now
IIF 3 - Director → ME
2
BEAK STREET PARTNERS LIMITED
- now OC377899 12-26 Lexington Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-09-30
IIF 9 - Director → ME
3
BURNING BRIGHT PRODUCTIONS LIMITED
- now 07596302NEWINCCO 1107 LIMITED - 2011-06-24
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Rathbone Street, London
Active Corporate (11 parents)
Equity (Company account)
1,141,925 GBP2025-03-31
Officer
2011-10-17 ~ now
IIF 43 - Director → ME
4
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
1997-09-10 ~ 2013-09-10
IIF 32 - Director → ME
5
BYPLAY LIMITED - 1985-12-17
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (61 parents)
Officer
1997-09-10 ~ 2012-01-30
IIF 28 - Director → ME
6
CUBA PICTURES (LONDON ROAD) LTD
08879582 2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-03-28 ~ 2017-01-30
IIF 13 - Director → ME
7
DOUGLAS ROAD PRODUCTIONS LIMITED
- now 09061315NEWINCCO 1303 LIMITED - 2014-06-17
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-08 ~ 2020-09-24
IIF 38 - Director → ME
8
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-10-10 ~ 2006-05-31
IIF 23 - Director → ME
9
22 Rathbone Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-12 ~ dissolved
IIF 31 - Director → ME
10
JUST FOR LAUGHS LIVE LIMITED
- 2013-04-15
05932231 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2006-09-12 ~ dissolved
IIF 24 - Director → ME
11
15 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
323,254 GBP2017-09-30
Officer
2014-07-18 ~ 2018-06-30
IIF 14 - Director → ME
12
22 Rathbone Street, London
Active Corporate (10 parents)
Equity (Company account)
281,881 GBP2024-09-30
Officer
2000-03-08 ~ 2025-03-18
IIF 33 - Director → ME
13
Bay Tree House, South Weirs, Brockenhurst, Hampshire
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Director → ME
14
LIVERPOOL EVERYMAN AND PLAYHOUSE PRODUCTIONS LIMITED
09231907 5-11 Hope Street, Liverpool, England
Active Corporate (7 parents)
Officer
2016-11-22 ~ 2021-12-02
IIF 41 - Director → ME
15
The White House School Hill, Brinkworth, Chippenham, Wiltshire
Dissolved Corporate (20 parents)
Officer
2010-10-28 ~ 2015-02-09
IIF 36 - Director → ME
16
The Royal National Theatre, Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-04-14 ~ 2018-06-01
IIF 35 - Director → ME
17
NATIONAL THEATRE PRODUCTIONS LIMITED
- now 01817002BROWVIDEO LIMITED - 1984-07-20
National Theatre, Upper Ground, South Bank, London
Active Corporate (28 parents, 3 offsprings)
Officer
2010-06-21 ~ 2018-06-01
IIF 6 - Director → ME
18
NATIONAL THEATRE STAGING LIMITED
- now 07884772NTPL OVERSEAS LIMITED
- 2015-02-16
07884772 The Royal National Theatre, Upper Ground, London
Active Corporate (8 parents)
Officer
2012-04-27 ~ 2018-06-01
IIF 39 - Director → ME
19
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2000-02-09 ~ 2004-09-25
IIF 11 - Director → ME
20
22 Rathbone Street, London, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
21
22 Rathbone Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-12-16 ~ now
IIF 37 - Director → ME
22
22 Rathbone Street, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,292,030 GBP2024-09-30
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
23
SHOWS (LAMBETH) LTD
- 2012-04-03
07553069 21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ 2020-01-10
IIF 17 - Director → ME
24
32 Sackville Street, London
Active Corporate (9 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2020-06-03 ~ now
IIF 2 - Director → ME
25
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
2015-02-25 ~ 2019-01-07
IIF 42 - Director → ME
26
Ynys Hir, Sandy Lane, Rhosneigr, Anglesey, Wales
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 5 - Director → ME
27
THE ARNOLD FOUNDATION FOR RUGBY SCHOOL
- now 04516482THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13
The Bursary, Rugby School, 10,little Church Street, Rugby, Warwickshire
Active Corporate (28 parents)
Officer
2009-11-25 ~ 2015-10-14
IIF 16 - Director → ME
28
THE BOYS ARE BACK IN TOWN LIMITED
06631764 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-06-26 ~ 2011-01-31
IIF 15 - Director → ME
29
THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED
03802476 Everyman Theatre, 5-11 Hope Street, Liverpool, Merseyside
Active Corporate (53 parents, 1 offspring)
Officer
2014-04-26 ~ 2021-12-02
IIF 34 - Director → ME
30
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2002-02-16 ~ 2004-09-25
IIF 10 - Director → ME
31
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
1999-12-11 ~ 2007-02-03
IIF 12 - Director → ME
32
THE ROYAL NATIONAL THEATRE
- now 00749504THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
NATIONAL THEATRE BOARD (THE) - 1990-05-21
The Royal National Theatre, Upper Ground, London
Active Corporate (87 parents, 1 offspring)
Officer
2010-05-24 ~ 2018-06-01
IIF 40 - Director → ME
33
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-12-22 ~ 2006-05-31
IIF 29 - Director → ME
34
SPEED 4466 LIMITED
- 1994-08-18
02950699 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-07-28 ~ 2006-05-31
IIF 26 - Director → ME
35
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1991-04-10 ~ 2006-05-31
IIF 27 - Director → ME
2006-11-14 ~ 2011-01-31
IIF 7 - Director → ME
36
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
03968751 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-05 ~ 2006-05-31
IIF 19 - Director → ME
37
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
05204612 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-08-12 ~ 2006-05-31
IIF 25 - Director → ME
38
TIGER ASPECT PICTURES (TOSSPOT) LIMITED
03981060 Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-04-26 ~ 2006-05-31
IIF 22 - Director → ME
39
TIGER ASPECT PICTURES LIMITED
- now 02904886SPEED 4150 LIMITED
- 1994-03-18
02904886 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
1994-03-07 ~ 2006-05-31
IIF 18 - Director → ME
40
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
1998-12-22 ~ 2006-05-31
IIF 30 - Director → ME
41
TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED
- 1999-12-23
02789925BURGINHALL 678 LIMITED - 1993-03-24
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-04-23 ~ 2006-05-31
IIF 20 - Director → ME
42
2nd Floor 6 Agar Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2019-01-31
Officer
2011-01-25 ~ dissolved
IIF 8 - Director → ME