1
38 CLEVELAND SQUARE MANAGEMENT LIMITED
02420884 Pippin Grove, 628 London Road, Slough, England
Active Corporate (17 parents)
Officer
2001-04-10 ~ 2019-09-30
IIF 9 - Director → ME
2006-07-06 ~ 2019-09-30
IIF 70 - Secretary → ME
2
ACTORS' WORKSHOPS (LONDON) LIMITED
06196271 1a Tower Street, London
Active Corporate (8 parents)
Officer
2007-04-02 ~ 2009-10-01
IIF 77 - Secretary → ME
3
Care Of Two Matts Llp, 151 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
4
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2005-05-23 ~ dissolved
IIF 55 - Secretary → ME
5
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Liquidation Corporate (6 parents)
Officer
1993-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
101 New Cavendish Street, First Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-30 ~ 2011-06-22
IIF 88 - Secretary → ME
7
KIMBERLEY BURGE LIMITED
- 2009-04-14
05499166 The Beeches Steyning Road, Wiston, Steyning, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-07-05 ~ 2014-06-05
IIF 54 - Secretary → ME
8
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2013-02-22 ~ 2018-03-05
IIF 107 - Secretary → ME
9
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2009-02-17
IIF 21 - Director → ME
2009-01-22 ~ dissolved
IIF 61 - Secretary → ME
10
BRIGHTWATER PRODUCTIONS LIMITED
03890352 4a Exmoor Street, London
Active Corporate (10 parents)
Officer
1999-12-08 ~ 2000-05-23
IIF 68 - Secretary → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-07 ~ 2018-03-05
IIF 62 - Secretary → ME
12
CINICITY PICTURES LIMITED
- 2009-01-16
01291078LAWRENCE TAUBMAN PRODUCTIONS LIMITED
- 2008-12-05
01291078BOPHA! PRODUCTIONS LIMITED
- 1995-12-29
01291078LAWRENCE TAUBMAN PRODUCTIONS LIMITED - 1992-06-19
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1995-10-22 ~ 2018-03-05
IIF 58 - Secretary → ME
13
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2013-06-17
IIF 103 - Secretary → ME
14
CLEARPLAY INTERNATIONAL LIMITED
05947413 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ dissolved
IIF 60 - Secretary → ME
15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-26 ~ dissolved
IIF 43 - Secretary → ME
16
COLIN FARRANT MACHINERY (2003) LIMITED
04871577 31a Charnham Street, Hungerford, Berkshire
Active Corporate (3 parents)
Officer
2003-08-19 ~ 2013-08-18
IIF 48 - Secretary → ME
17
30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ dissolved
IIF 7 - Director → ME
18
45 Friars House 6 Parkway, Chelmsford, England
Active Corporate (9 parents)
Officer
1996-10-12 ~ 1999-12-21
IIF 72 - Secretary → ME
19
The Mews, Kinwarton, Alcester, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ now
IIF 84 - Secretary → ME
20
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
~ 2024-10-09
IIF 17 - Director → ME
21
Royal Court Theatre, Sloane Square, London
Active Corporate (11 parents)
Officer
2006-02-15 ~ 2025-05-15
IIF 35 - Director → ME
22
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (4 parents)
Officer
2019-03-05 ~ 2020-10-06
IIF 36 - Director → ME
2015-03-04 ~ 2018-02-23
IIF 98 - Secretary → ME
23
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2013-09-13 ~ 2015-01-21
IIF 33 - Director → ME
24
FIERCE TEARS PRODUCTIONS LIMITED
02856863 18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hants
Active Corporate (4 parents)
Officer
1993-12-10 ~ 2016-09-30
IIF 22 - Director → ME
1993-12-10 ~ 2016-09-30
IIF 75 - Secretary → ME
25
FIFTY CANNON ENTERTAINMENT (UK) LTD
04099230 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (6 parents)
Officer
2000-10-31 ~ 2018-04-06
IIF 56 - Secretary → ME
26
FULL CIRCLE FULHAM LIMITED
- now 07753050FULL CIRCLE IRELAND LIMITED
- 2013-04-24
07753050 1 Ceylon Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 34 - Director → ME
2011-08-25 ~ 2012-09-04
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
27
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ 2013-06-26
IIF 93 - Secretary → ME
28
GREY WOLF BROTHERS LIMITED
- now 09102526THS PRODUCTIONS LIMITED
- 2014-07-31
09102526 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2014-06-25 ~ 2024-01-01
IIF 11 - Director → ME
29
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2010-11-30 ~ now
IIF 92 - Secretary → ME
30
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1994-02-25 ~ 2018-02-23
IIF 28 - Director → ME
31
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2016-10-24 ~ 2018-04-06
IIF 106 - Secretary → ME
Person with significant control
2016-10-24 ~ 2017-04-06
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
32
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2012-03-30 ~ 2013-12-18
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
33
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (7 parents)
Officer
1993-01-28 ~ 1993-03-21
IIF 41 - Director → ME
1993-01-25 ~ dissolved
IIF 18 - Director → ME
34
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-22 ~ dissolved
IIF 57 - Secretary → ME
35
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-06 ~ 2017-07-26
IIF 112 - Secretary → ME
36
ICE RINK VENTURES LTD - now
COUSINS ENTERTAINMENT LIMITED
- 2016-01-20
04005967 Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-06-01 ~ 2004-07-01
IIF 69 - Secretary → ME
37
New Bridge Street House, 30-34 New Bridge Street House, London
Dissolved Corporate (3 parents)
Officer
2012-03-20 ~ dissolved
IIF 104 - Secretary → ME
38
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-24 ~ 2022-06-30
IIF 38 - Director → ME
2015-04-09 ~ 2018-04-06
IIF 94 - Secretary → ME
39
KM BALLET PRODUCTIONS LIMITED
- now 07725851K MAC PRODUCTIONS LIMITED
- 2011-08-19
07725851 1st Floor 80 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-08-02 ~ 2014-06-09
IIF 87 - Secretary → ME
40
LADY BRIGADIER PRODUCTIONS LIMITED
07345896 Crossways Mill Street, Islip, Kidlington, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 90 - Secretary → ME
41
LEAN TWO PRODUCTIONS LIMITED
- now 00810583GILLIAN LYNNE LIMITED - 1988-09-05
Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
Active Corporate (5 parents)
Officer
1997-09-22 ~ 1998-08-11
IIF 118 - Director → ME
1997-08-28 ~ 2008-10-09
IIF 45 - Secretary → ME
42
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 30 - Director → ME
43
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 91 - Secretary → ME
44
LONDON GLOBAL CONSULTANCY LIMITED
- now 05648489SCRIBE STRATEGIES & ADVISORS (UK) LIMITED
- 2012-10-10
05648489SCRIBE STRATEGIES & ADVISORS LIMITED
- 2006-01-04
05648489 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ dissolved
IIF 50 - Secretary → ME
45
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-09-21 ~ now
IIF 2 - Director → ME
2008-06-18 ~ 2018-04-06
IIF 76 - Secretary → ME
46
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1992-06-04 ~ 2014-10-04
IIF 117 - Director → ME
1994-02-25 ~ dissolved
IIF 26 - Director → ME
1992-06-04 ~ dissolved
IIF 73 - Secretary → ME
47
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2008-04-01 ~ 2010-03-31
IIF 78 - LLP Member → ME
2010-10-01 ~ 2014-03-31
IIF 39 - LLP Member → ME
48
9 Fountains Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ 2017-03-18
IIF 85 - Secretary → ME
49
51 Harrowdene Road, Wembley, England
Active Corporate (5 parents)
Officer
2003-09-30 ~ 2017-08-18
IIF 44 - Secretary → ME
50
MCSHANE PRODUCTIONS LIMITED
- now 02657044JOINLEAGUE LIMITED - 1992-01-28
C/o Two Matts, 151 Wardour Street, London, England
Active Corporate (6 parents)
Officer
1994-06-01 ~ 2023-03-31
IIF 20 - Director → ME
51
MGI MIDGLEY SNELLING LIMITED
- now 02000132MIDGLEY SNELLING LIMITED
- 1998-01-22
02000132MIDGLEY, SNELLING & CO. LIMITED
- 1995-09-27
02000132 Ibex House, Baker Street, Weybridge, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2008-03-31
IIF 27 - Director → ME
52
MILL LANE FARM LIMITED - now
ALLAN HEATH EQUINE LIMITED
- 2020-08-03
07166929 Waynflete House, 139 Eastgate, Louth, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-24 ~ 2014-12-17
IIF 86 - Secretary → ME
53
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 23 - Director → ME
2006-12-08 ~ dissolved
IIF 53 - Secretary → ME
54
3 Field Court, Gray's Inn, London
Liquidation Corporate (26 parents)
Officer
2015-05-19 ~ 2019-09-09
IIF 29 - Director → ME
55
49 South Molton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-08-05 ~ 2010-02-18
IIF 49 - Secretary → ME
56
NORMAN GORMAN AND SONS LIMITED
- now 07125108NORMAN GORMAN LIMITED
- 2010-01-21
07125108 2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2010-01-14 ~ 2018-04-06
IIF 96 - Secretary → ME
57
25 Denmark Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-22 ~ 2011-05-23
IIF 47 - Secretary → ME
58
PAGEFIELD COMMUNICATIONS LIMITED
07339479 16 Dufour's Place, London, England
Active Corporate (12 parents)
Officer
2010-08-09 ~ 2012-08-08
IIF 89 - Secretary → ME
59
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-27 ~ now
IIF 5 - Director → ME
2010-07-27 ~ 2018-02-23
IIF 101 - Secretary → ME
60
1 Charterhouse Mews, London
Dissolved Corporate (4 parents)
Officer
2013-08-19 ~ 2014-08-18
IIF 12 - Director → ME
61
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
62
New Bridge Street House, 30 - 34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 8 - Director → ME
63
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 6 - Director → ME
2009-08-12 ~ 2018-04-06
IIF 65 - Secretary → ME
64
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-09 ~ 2018-02-23
IIF 13 - Director → ME
2011-03-09 ~ 2018-02-23
IIF 111 - Secretary → ME
65
52 Grosvenor Gardens, Sixth Floor, London, England
Active Corporate (5 parents)
Officer
1994-12-20 ~ 1996-02-01
IIF 114 - Secretary → ME
66
C/o Two Matts, 151 Wardour Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-02 ~ 2018-03-05
IIF 63 - Secretary → ME
67
2 London Wall Place, 6th Floor, London, England
Active Corporate (4 parents)
Officer
2010-02-16 ~ 2018-02-23
IIF 14 - Director → ME
2010-02-16 ~ 2018-02-23
IIF 113 - Secretary → ME
68
Bennett Brooks Anstey Bond, 1 Charterhouse Mews, London
Dissolved Corporate (2 parents)
Officer
2012-09-12 ~ 2013-06-26
IIF 115 - Secretary → ME
69
SCRIBE STRATEGIES & ADVISORS GLOBAL LIMITED
10991847 6th Floor 2 London Wall Place, London, England
Active Corporate (2 parents)
Officer
2017-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
70
SEVEN DIALS PLAYHOUSE LTD. - now
ACTORS PROFESSIONAL CENTRE LIMITED(THE)
- 2021-11-02
01353824 1a Tower Street, London
Active Corporate (65 parents)
Officer
1996-05-28 ~ 2009-10-01
IIF 24 - Director → ME
1997-01-29 ~ 2009-10-01
IIF 74 - Secretary → ME
71
Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-31 ~ 2009-08-25
IIF 19 - Director → ME
2007-03-30 ~ 2009-08-25
IIF 46 - Secretary → ME
72
SIMON, NATHAN, GAVIN, RICHARD AND RALPH LTD - now
KEVIN SPACEY INTERNATIONAL LIMITED
- 2017-07-28
07813566BRAND K.S. COM LIMITED
- 2014-08-22
07813566OLD VIC TUNNELS PRODUCTIONS LIMITED
- 2012-01-20
07813566 51 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-05 ~ 2017-06-27
IIF 32 - Director → ME
2011-10-18 ~ 2017-06-27
IIF 100 - Secretary → ME
73
22 Chancery Lane, London, England
Active Corporate (10 parents)
Officer
~ 2014-10-05
IIF 120 - Director → ME
74
6th Floor 2 London Wall Place, London, England
Active Corporate (4 parents)
Officer
2018-09-01 ~ 2023-04-24
IIF 37 - Director → ME
2014-10-02 ~ 2018-02-23
IIF 99 - Secretary → ME
75
Unit 3 Prime Buildings, Daux Road, Billingshurst, England
Active Corporate (11 parents)
Officer
2006-05-12 ~ 2006-06-13
IIF 51 - Secretary → ME
76
12 The Courtyard Ladycross Business Park, Hollow Lane, Dormansland, Lingfield, Surrey, England
Dissolved Corporate (8 parents)
Officer
2017-11-21 ~ dissolved
IIF 16 - Director → ME
77
THE REDUCED HEIGHT COMPANY LIMITED
- now 08730277THE REDUCED HEIGHT THEATRE COMPANY LIMITED
- 2015-11-26
08730277 12 High Street, Stanford-le-hope, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-14 ~ 2018-04-06
IIF 102 - Secretary → ME
78
THE REDUCED HEIGHT THEATRE COMPANY LIMITED
09893526 12 High Street, Stanford-le-hope, England
Active Corporate (6 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 108 - Secretary → ME
79
THE TABLE (DESIGN ROOM) LIMITED
03422641 Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1997-08-20 ~ 2014-10-04
IIF 119 - Director → ME
1997-08-20 ~ 2024-10-30
IIF 15 - Director → ME
1997-08-20 ~ 2018-03-05
IIF 71 - Secretary → ME
80
The Mews, Kinwarton, Alcester, England
Active Corporate (5 parents)
Officer
2001-03-01 ~ now
IIF 42 - Secretary → ME
81
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-08-29 ~ dissolved
IIF 10 - Director → ME
82
TOWER DERIVATIVES TRAINING LIMITED
06825967 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ 2018-04-25
IIF 66 - Secretary → ME
83
TWENTY FIVE ENNISMORE GARDENS LIMITED
02781829 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (25 parents)
Officer
2000-07-31 ~ 2002-09-06
IIF 67 - Secretary → ME
84
UNIQUE ENVIRONMENTAL DESIGN LTD
- now 04047248UNIQUE ENVIRONMENT DESIGNS LIMITED
- 2003-10-14
04047248NEST DESIGNS LIMITED
- 2001-08-28
04047248OUTSIDE IN DESIGNS LIMITED
- 2000-09-04
04047248 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2000-08-04 ~ 2007-05-31
IIF 59 - Secretary → ME
85
UNIQUE ENVIRONMENTS (DEVON) LIMITED
05196820 201 Haverstock Hill, London
Dissolved Corporate (6 parents)
Officer
2011-05-05 ~ dissolved
IIF 31 - Director → ME
2004-08-04 ~ 2010-07-31
IIF 52 - Secretary → ME
86
6th Floor 2 London Wall Place, London, England
Active Corporate (3 parents)
Officer
2009-05-13 ~ 2018-02-23
IIF 64 - Secretary → ME
87
165 Tyers Street, London
Active Corporate (100 parents)
Officer
2001-12-06 ~ 2007-01-01
IIF 40 - Director → ME
88
New Bridge Street, 30-34 New Bridge Street, London, London
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 105 - Secretary → ME
89
WOODFALL FILM PRODUCTIONS LIMITED
00603566 21 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
1995-01-17 ~ 2010-12-14
IIF 25 - Director → ME
90
2 London Wall Place 6th Floor, 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2014-11-06 ~ 2018-04-06
IIF 97 - Secretary → ME