1
ADELPHI THEATRE HOLDINGS LIMITED - now
NEW LONDON THEATRE LIMITED
- 2024-09-05
02228390THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
SIMPART NO. 18 LIMITED - 1988-04-19
65 Drury Lane, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-05-08 ~ 2011-06-30
IIF 4 - Director → ME
2
BANDWIDTH COMMUNICATIONS TRUSTEE COMPANY LIMITED
06550771 4th Floor 125 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ 2011-06-30
IIF 49 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-09-28 ~ dissolved
IIF 20 - Director → ME
4
LONDON WALL DEVELOPMENTS LIMITED - 1997-08-28
5 Stratford Place, London, England
Dissolved Corporate (7 parents)
Officer
1997-10-09 ~ 1998-04-07
IIF 40 - Director → ME
5
BOWNESS THEATRE FESTIVAL LIMITED
04168289 Northern Assurance Building Albert Square, 9 - 21 Princess Street, Manchester, Lancs
Active Corporate (16 parents)
Officer
2003-10-26 ~ 2020-07-29
IIF 41 - Director → ME
6
SHELFCO (NO.2075) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2011-06-30
IIF 33 - Director → ME
7
17 Slingsby Place, London
Dissolved Corporate (9 parents)
Officer
2009-07-09 ~ 2011-06-30
IIF 3 - Director → ME
8
GL THEATRE LIMITED - now
NEW LONDON THEATRE PROPERTIES LIMITED
- 2018-07-25
03929905LAW 2095 LIMITED - 2000-03-06
65 Drury Lane, London
Active Corporate (17 parents)
Officer
2000-06-26 ~ 2011-06-30
IIF 17 - Director → ME
9
SHELFCO (NO.1714) LIMITED - 1999-08-24
6 Catherine Street, London, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2011-06-30
IIF 30 - Director → ME
10
HEADLONG THEATRE LIMITED - now
OXFORD STAGE COMPANY LIMITED
- 2006-06-13
01171757ANVIL PRODUCTIONS LIMITED
- 1987-08-06
01171757 Oxford Playhouse, 11-12, Beaumont St., Oxford, England
Active Corporate (69 parents)
Officer
~ 1998-09-21
IIF 50 - Director → ME
11
INTASOFT.COM LIMITED - 2000-03-02
126 New Walk, Leicester
Liquidation Corporate (13 parents)
Officer
2006-12-11 ~ 2008-01-31
IIF 16 - Director → ME
12
THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
SHELFCO (NO.1595) LIMITED - 1999-01-14
6 Catherine Street, London, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2011-06-30
IIF 36 - Director → ME
13
Aston House, Cornwall Avenue, London, England
Active Corporate (15 parents)
Officer
2017-01-15 ~ 2020-07-29
IIF 39 - Director → ME
14
LW ENTERTAINMENT LIMITED - now
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2024-04-25
SMT ENTERTAINMENT LIMITED
- 2013-04-30
02286149HEYTESBURY ENTERTAINMENT LIMITED - 1999-09-01
GLOLANE (UK) LIMITED - 1996-09-04
DASHCOURT - 1989-07-25
65 Drury Lane, London
Active Corporate (20 parents, 1 offspring)
Officer
2000-05-08 ~ 2011-06-30
IIF 5 - Director → ME
15
LW THEATRES GROUP LIMITED - now
REALLY USEFUL THEATRES GROUP LIMITED
- 2018-07-25
03987955STOLL MOSS HOLDINGS LIMITED
- 2011-03-17
03987955REALLY USEFUL THEATRES ENTERTAINMENT LIMITED
- 2000-07-28
03987955 65 Drury Lane, London
Active Corporate (18 parents, 7 offsprings)
Officer
2000-05-25 ~ 2011-06-30
IIF 14 - Director → ME
16
LW THEATRES HOLDINGS LIMITED - now
REALLY USEFUL INVESTMENTS LIMITED
- 2018-08-06
06958072 65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-07-09 ~ 2011-06-30
IIF 2 - Director → ME
17
LW THEATRES LIMITED - now
REALLY USEFUL THEATRES LIMITED
- 2018-07-25
00233200STOLL MOSS THEATRES LIMITED
- 2000-10-04
00233200STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2000-05-08 ~ 2011-06-30
IIF 12 - Director → ME
18
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED
- now 01019858MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2017-10-12 ~ 2020-07-29
IIF 53 - Director → ME
19
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 ~ 2020-07-31
IIF 45 - Director → ME
20
RED LION 65 LIMITED - 2006-10-11
17 Slingsby Place, London
Dissolved Corporate (10 parents)
Officer
2007-05-17 ~ 2011-06-30
IIF 22 - Director → ME
21
PALACE THEATRE LONDON LIMITED
- now 01724610CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, London
Active Corporate (19 parents)
Officer
2000-05-08 ~ 2011-06-30
IIF 19 - Director → ME
22
22 Rathbone Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
~ 2020-07-29
IIF 51 - Director → ME
23
SHOWS (LAMBETH) LTD
- 2012-04-03
07553069 21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Slingsby Place, London
Dissolved Corporate (13 parents)
Officer
2000-06-09 ~ 2011-06-30
IIF 11 - Director → ME
25
50 Orlando Road, London
Active Corporate (3 parents)
Officer
2019-01-11 ~ 2020-07-29
IIF 47 - Director → ME
2019-01-11 ~ 2020-07-30
IIF 58 - Secretary → ME
Person with significant control
2019-01-11 ~ 2020-07-29
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
REALLY USEFUL FILMS LIMITED
- now 01929720THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
TERRIF PRODUCTIONS LIMITED - 1985-09-30
6 Catherine Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2006-01-01 ~ 2011-06-30
IIF 32 - Director → ME
27
REALLY USEFUL GROUP HOLDINGS LIMITED
- now 06348609DRILLSCREEN LIMITED
- 2007-10-04
06348609 17 Slingsby Place, London
Dissolved Corporate (15 parents)
Officer
2007-09-28 ~ 2011-06-30
IIF 18 - Director → ME
28
REALLY USEFUL HOLDINGS LIMITED
- now 02353266JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-01-01 ~ 2011-06-30
IIF 6 - Director → ME
29
REALLY USEFUL LOVE NEVER DIES LIMITED
06958163 17 Slingsby Place, London
Dissolved Corporate (8 parents)
Officer
2009-07-09 ~ 2011-06-30
IIF 8 - Director → ME
30
REALLY USEFUL MC LIMITED - now
MUSICAL COMPANY LIMITED(THE)
- 2017-03-08
01693103THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
6 Catherine Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-01-01 ~ 2011-06-30
IIF 29 - Director → ME
31
REALLY USEFUL THEATRE COMPANY LIMITED(THE)
- now 01604830INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
6 Catherine Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2006-01-01 ~ 2011-06-30
IIF 25 - Director → ME
32
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED
- now 01247285NATIONAL THEATRE ENTERPRISES LIMITED - 1991-02-14
Upper Ground, South Bank, London
Active Corporate (49 parents)
Officer
2008-03-17 ~ 2010-05-24
IIF 27 - Director → ME
33
HEYTESBURY THEATRES LIMITED - 1999-09-07
HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04
MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09
BOLDCAST LIMITED - 1989-07-26
17 Slingsby Place, London
Dissolved Corporate (17 parents)
Officer
2000-05-08 ~ 2011-06-30
IIF 21 - Director → ME
34
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
2014-06-19 ~ 2020-07-29
IIF 38 - Director → ME
1994-09-08 ~ 2013-06-20
IIF 43 - Director → ME
35
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-05-17 ~ 2011-06-30
IIF 9 - Director → ME
36
THE ADELPHI THEATRE COMPANY LIMITED
- now 02761565BURGINHALL 651 LIMITED - 1992-12-11
65 Drury Lane, London
Active Corporate (21 parents)
Officer
2002-05-01 ~ 2011-06-30
IIF 23 - Director → ME
2011-10-28 ~ 2019-12-31
IIF 1 - Director → ME
37
GREASEBALL LIMITED - 2003-02-06
SHELFCO (NO.2078) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2011-06-30
IIF 24 - Director → ME
38
THE REALLY USEFUL COMPANY LIMITED
- now 01720208OISEAU PRODUCTIONS LIMITED - 1996-07-25
PINERED LIMITED - 1983-07-21
6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-01-01 ~ 2011-06-30
IIF 26 - Director → ME
39
THE REALLY USEFUL FILM CO. LIMITED
- now 02228924SIMPART NO. 26 LIMITED - 1989-07-05
6 Catherine Street, London, England
Active Corporate (23 parents)
Officer
2006-01-01 ~ 2011-06-30
IIF 28 - Director → ME
40
THE REALLY USEFUL GROUP LIMITED - now
THE REALLY USEFUL GROUP LIMITED
- 2025-09-04
01240524 6 Catherine Street, London, England
Active Corporate (28 parents, 14 offsprings)
Officer
2006-01-01 ~ 2011-06-30
IIF 35 - Director → ME
41
THE REALLY USEFUL RECORD COMPANY LIMITED
- now 02153889CHICKAREE (UK) LIMITED - 1988-04-21
6 Catherine Street, London, England
Active Corporate (24 parents)
Officer
2006-01-01 ~ 2011-06-30
IIF 34 - Director → ME
42
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
2001-05-24 ~ 2010-05-24
IIF 44 - Director → ME
43
Norfolk House, 47 Upper Parliament Street, Nottingham
Active Corporate (30 parents, 4 offsprings)
Officer
2002-06-13 ~ 2008-01-31
IIF 15 - Director → ME
44
32 Rose Street, London
Active Corporate (84 parents)
Officer
2014-06-19 ~ 2020-07-29
IIF 37 - Director → ME
1994-09-08 ~ 2013-03-14
IIF 42 - Director → ME
45
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
1992-09-23 ~ 2008-05-04
IIF 13 - Director → ME
46
10086 PRODUCTIONS LIMITED
- 2006-09-26
03960004IT RECORDS LIMITED - 2005-03-16
SHELFCO (NO.1873) LIMITED - 2000-05-23
6 Catherine Street, London, England
Active Corporate (23 parents, 470 offsprings)
Officer
2006-01-01 ~ 2011-06-30
IIF 31 - Director → ME
47
WAY AHEAD FINANCE LIMITED
- now 04366815LEASEMETRO INVESTMENTS LIMITED
- 2002-05-28
04366815LEASEMETRO LIMITED - 2002-03-05
17 Slingsby Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-05-27 ~ 2011-06-30
IIF 10 - Director → ME
48
WAY AHEAD HOLDINGS LIMITED
- now 04413528SCENEFRESH LIMITED
- 2002-05-28
04413528 17 Slingsby Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-05-27 ~ 2011-06-30
IIF 7 - Director → ME
49
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
49 South Molton Street, London, England
Active Corporate (6 parents)
Officer
2014-11-25 ~ 2020-07-29
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-29
IIF 56 - Has significant influence or control → OE