1
17 CHERRY TREE LANE LIMITED
- now 02423256BEAUTIFUL MORNING LIMITED
- 2006-05-15
02423256PUTTING IT TOGETHER LIMITED
- 2001-05-30
02423256SUN AND MOON US LIMITED - 1999-05-27
ASTRABARN LIMITED - 1990-02-21
1 Bedford Square, London
Active Corporate (8 parents)
Officer
2020-08-25 ~ now
IIF 53 - Director → ME
2001-04-27 ~ now
IIF 27 - Secretary → ME
2
MASQUERADE US LIMITED
- 2010-11-18
02728542 1 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
2020-08-26 ~ dissolved
IIF 85 - Director → ME
2001-04-27 ~ dissolved
IIF 13 - Secretary → ME
3
1-2 Bedford Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-10-10 ~ dissolved
IIF 89 - Director → ME
2019-10-10 ~ dissolved
IIF 42 - Secretary → ME
4
MACPHEE (11) LIMITED
- 2005-08-31
SC279103 SC391954, SC390891, SC389877, SC434955, SC391955, SC260584, SC260585, SC436677, SC414111, SC434957, SC435893, SC260583, SC448548, SC432440, SC245007, SC448556, SC447397, SC414108, SC263381, SC399878... (more) Airds House, An Aird, Fort William, Inverness-shire
Active Corporate (5 parents)
Officer
2011-09-05 ~ now
IIF 46 - Director → ME
2005-08-30 ~ now
IIF 1 - Secretary → ME
5
BROADWAY BABY PRODUCTIONS LIMITED
14706207 1-2 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-06 ~ dissolved
IIF 88 - Director → ME
2023-03-06 ~ dissolved
IIF 37 - Secretary → ME
6
CAMERON MACKINTOSH PARIS LIMITED
- 2012-11-21
02526184CAMERON MACKINTOSH (PARIS) LIMITED - 1990-11-01
DRAMALODGE LIMITED - 1990-08-31
1 Bedford Square, London
Active Corporate (6 parents)
Officer
2020-08-20 ~ now
IIF 56 - Director → ME
2001-04-27 ~ now
IIF 12 - Secretary → ME
7
1 Bedford Square, London
Active Corporate (6 parents)
Officer
2020-08-20 ~ now
IIF 54 - Director → ME
2001-04-27 ~ now
IIF 7 - Secretary → ME
8
1 Bedford Square, London
Active Corporate (6 parents)
Officer
2020-08-20 ~ now
IIF 64 - Director → ME
2001-04-27 ~ now
IIF 15 - Secretary → ME
9
CAMERON MACKINTOSH (CHINA) LTD
- now 02627127CALEDONIA US LIMITED
- 2007-05-22
02627127 1 Bedford Square, London
Active Corporate (9 parents)
Officer
2020-08-20 ~ now
IIF 61 - Director → ME
2001-04-27 ~ now
IIF 6 - Secretary → ME
10
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED
- now 02422783GENDECK LIMITED - 1989-10-13
1 Bedford Square, London
Active Corporate (7 parents)
Officer
2020-08-20 ~ now
IIF 63 - Director → ME
2001-04-27 ~ now
IIF 24 - Secretary → ME
11
CAMERON MACKINTOSH (OVERSEAS) LIMITED
01601352 1 Bedford Square, London
Active Corporate (7 parents)
Officer
2020-08-20 ~ now
IIF 48 - Director → ME
2001-04-27 ~ now
IIF 11 - Secretary → ME
12
1 Bedford Square, London
Active Corporate (7 parents)
Officer
2020-08-20 ~ now
IIF 66 - Director → ME
2001-04-27 ~ now
IIF 26 - Secretary → ME
13
CAMERON MACKINTOSH CONSULTANTS LIMITED
03134541 1 Bedford Square, London
Active Corporate (8 parents)
Officer
2020-08-20 ~ now
IIF 52 - Director → ME
2001-04-27 ~ now
IIF 17 - Secretary → ME
14
GLENTON LIMITED - 1980-12-31
1 Bedford Square, London
Active Corporate (10 parents, 34 offsprings)
Officer
2018-07-02 ~ now
IIF 62 - Director → ME
2001-04-27 ~ now
IIF 8 - Secretary → ME
15
CAMERON MACKINTOSH PRODUCTIONS LIMITED
00942186 1 Bedford Square, London
Active Corporate (5 parents)
Officer
2005-10-06 ~ now
IIF 58 - Director → ME
2005-10-06 ~ now
IIF 30 - Secretary → ME
16
CEILI LIMITED - 1984-05-15
PORCELAIN LIMITED - 1982-09-10
1 Bedford Square, London
Active Corporate (7 parents)
Officer
2020-08-20 ~ now
IIF 60 - Director → ME
2001-04-27 ~ now
IIF 23 - Secretary → ME
17
27 Abbey Gardens, London, England
Active Corporate (10 parents)
Equity (Company account)
-66,894 GBP2024-12-31
Officer
2020-09-01 ~ 2021-02-15
IIF 84 - Director → ME
18
1 Bedford Square, London
Active Corporate (9 parents)
Officer
2020-08-20 ~ now
IIF 65 - Director → ME
2001-04-27 ~ now
IIF 4 - Secretary → ME
19
1-2 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-09 ~ now
IIF 80 - Director → ME
2017-03-09 ~ now
IIF 41 - Secretary → ME
20
1 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2020-08-26 ~ dissolved
IIF 86 - Director → ME
2001-04-27 ~ dissolved
IIF 19 - Secretary → ME
21
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
1999-05-26 ~ now
IIF 5 - Secretary → ME
22
1-2 Bedford Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 76 - Director → ME
23
1-2 Bedford Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-06 ~ now
IIF 75 - Director → ME
2023-03-06 ~ now
IIF 40 - Secretary → ME
24
ENVIROTANK (DEVELOPMENTS) LIMITED - now
Dukes Court 3rd Floor Nonth, 32 Duke Street St. James's, London
Dissolved Corporate (9 parents)
Officer
1995-12-08 ~ 1997-01-16
IIF 2 - Secretary → ME
25
1 Bedford Square, London
Active Corporate (7 parents)
Officer
2020-08-20 ~ now
IIF 51 - Director → ME
2001-04-27 ~ now
IIF 10 - Secretary → ME
26
1-2 Bedford Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-07 ~ now
IIF 77 - Director → ME
2017-07-07 ~ now
IIF 44 - Secretary → ME
27
1-2 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-26 ~ dissolved
IIF 91 - Director → ME
2018-01-26 ~ dissolved
IIF 38 - Secretary → ME
28
1-2 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-20 ~ now
IIF 82 - Director → ME
2020-02-20 ~ now
IIF 45 - Secretary → ME
29
1-2 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-05 ~ now
IIF 81 - Director → ME
2019-07-05 ~ now
IIF 35 - Secretary → ME
30
MONTY BERMAN ASSOCIATES LIMITED
- now 02812927 1 Bedford Square, London
Active Corporate (8 parents)
Officer
2020-08-20 ~ now
IIF 59 - Director → ME
2001-04-27 ~ now
IIF 25 - Secretary → ME
31
1-2 Bedford Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-09 ~ now
IIF 78 - Director → ME
32
ROXYSTAR LIMITED - 1994-09-27
1 Bedford Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2001-04-27 ~ now
IIF 9 - Secretary → ME
33
OLD FRIENDS PRODUCTIONS LIMITED
- now 12010094GAVROCHE PRODUCTIONS LTD
- 2022-02-24
12010094 1-2 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-22 ~ dissolved
IIF 90 - Director → ME
2019-05-22 ~ dissolved
IIF 39 - Secretary → ME
34
OLIVER PRODUCTIONS LIMITED
- now 00909754SOUTHBROOK ASSOCIATES (UK) LIMITED - 1994-03-18
HEMDALE ASSOCIATES(U.K.)LIMITED - 1982-02-25
1 Bedford Square, London, England
Active Corporate (17 parents)
Officer
1999-08-23 ~ now
IIF 70 - Director → ME
35
1 Bedford Square, London, England
Active Corporate (17 parents)
Officer
1999-08-23 ~ now
IIF 71 - Director → ME
36
PHANTOM PRODUCTIONS LONDON LIMITED
13214889 1 Bedford Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-02-22 ~ now
IIF 73 - Director → ME
2021-02-22 ~ now
IIF 33 - Secretary → ME
37
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
2020-08-20 ~ now
IIF 50 - Director → ME
1999-05-26 ~ now
IIF 22 - Secretary → ME
38
RAZORFISH UK LIMITED - now
AVENUE A / RAZORFISH LTD - 2009-04-06
DNA CONSULTING LIMITED
- 2007-06-25
03547882 Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (40 parents)
Officer
1998-04-17 ~ 1998-04-21
IIF 3 - Secretary → ME
39
RIGHT HORSE PRODUCTIONS LIMITED
10354770 1-2 Bedford Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-01 ~ now
IIF 74 - Director → ME
2016-09-01 ~ now
IIF 34 - Secretary → ME
40
187 Drury Lane, London, England
Active Corporate (6 parents)
Officer
2025-10-04 ~ now
IIF 83 - Director → ME
41
SAFEBILL LIMITED - 1998-02-25
1 Bedford Square, London
Active Corporate (6 parents)
Equity (Company account)
4,661,531 GBP2024-03-31
Officer
2001-03-14 ~ now
IIF 72 - Director → ME
2001-04-27 ~ now
IIF 18 - Secretary → ME
42
STAVORDALE STUDIOS LIMITED
- now 02829597HAPPYHEART LIMITED - 1993-08-18
1 Bedford Square, London
Active Corporate (9 parents)
Officer
2020-08-20 ~ now
IIF 47 - Director → ME
2001-04-27 ~ now
IIF 28 - Secretary → ME
43
1 Bedford Square, London
Active Corporate (8 parents)
Officer
2020-08-20 ~ now
IIF 55 - Director → ME
2001-04-27 ~ now
IIF 14 - Secretary → ME
44
STARKEEPER (NY) LIMITED - 1995-05-09
1 Bedford Square, London
Active Corporate (7 parents)
Officer
2020-08-20 ~ now
IIF 67 - Director → ME
2001-04-27 ~ now
IIF 21 - Secretary → ME
45
BANESIDE LIMITED - 1990-02-22
1 Bedford Square, London
Active Corporate (7 parents)
Officer
2020-08-20 ~ now
IIF 68 - Director → ME
2001-04-27 ~ now
IIF 20 - Secretary → ME
46
1-2 Bedford Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 79 - Director → ME
2017-03-17 ~ now
IIF 36 - Secretary → ME
47
THE MACKINTOSH FOUNDATION
- now 02239812THE CAMERON MACKINTOSH CHARITABLE FOUNDATION - 1988-06-02
1-2 Bedford Square, London
Active Corporate (14 parents)
Officer
2003-05-07 ~ now
IIF 29 - Secretary → ME
48
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
2020-08-20 ~ now
IIF 49 - Director → ME
1999-05-26 ~ now
IIF 16 - Secretary → ME
49
SLOTBROOK LIMITED - 1983-03-29
1 Bedford Square, London
Active Corporate (6 parents)
Officer
2020-08-20 ~ now
IIF 69 - Director → ME
2014-12-18 ~ now
IIF 31 - Secretary → ME
50
VICTORIA PALACE THEATRE LIMITED
09146317 1 Bedford Square, London
Active Corporate (5 parents)
Officer
2020-08-20 ~ now
IIF 57 - Director → ME
2014-07-24 ~ now
IIF 32 - Secretary → ME
51
1-2 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-05-08 ~ dissolved
IIF 87 - Director → ME
2015-05-08 ~ dissolved
IIF 43 - Secretary → ME