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)
Equity (Company account)
1 GBP2018-12-31
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)
Net Assets/Liabilities (Company account)
-59,648 GBP2024-01-31
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)
Equity (Company account)
823,020 GBP2021-06-30
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)
Equity (Company account)
1 GBP2024-06-30
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)
Equity (Company account)
4,185 GBP2021-06-30
Officer
2006-01-01 ~ 2011-06-30
IIF 36 - Director → ME
13
Aston House, Cornwall Avenue, London, England
Active Corporate (15 parents)
Equity (Company account)
125,330 GBP2024-12-31
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
03987955 00233200, 08158259, 02286149Warning 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)STOLL MOSS HOLDINGS LIMITED
- 2011-03-17
03987955REALLY USEFUL THEATRES ENTERTAINMENT LIMITED
- 2000-07-28
03987955 02286149, 08158259, 03570574Warning 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) 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
00233200 03987955, 08158259, 07635832Warning 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)STOLL 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)
Equity (Company account)
35,803,256 GBP2024-09-29
Officer
2000-05-08 ~ 2011-06-30
IIF 19 - Director → ME
22
22 Rathbone Street, London
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,292,030 GBP2024-09-30
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)
Equity (Company account)
-50,710 GBP2024-01-31
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)
Equity (Company account)
-861,996 GBP2021-06-30
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)
Equity (Company account)
873,359 GBP2024-06-30
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
THOMISTICAL 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)
Equity (Company account)
11,910,614 GBP2024-06-30
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)
Profit/Loss (Company account)
3,996,132 GBP2023-07-03 ~ 2024-06-30
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)
Equity (Company account)
-111,563 GBP2021-06-30
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)
Equity (Company account)
100 GBP2024-06-30
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)
Equity (Company account)
-35,334 GBP2021-06-30
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)
Equity (Company account)
19,099,422 GBP2024-06-30
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)
Equity (Company account)
100 GBP2024-06-30
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)
Equity (Company account)
1 GBP2024-06-30
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)
Net Assets/Liabilities (Company account)
-140,131 GBP2023-12-31
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