1
24 RATHBONE STREET FREEHOLD LIMITED
09872869 Smith Waters Llp, 4 Panton Street, London, England
Active Corporate (6 parents)
Officer
2015-11-16 ~ now
IIF 3 - Director → ME
2
BEAK STREET PARTNERS LIMITED - now
12-26 Lexington Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-11-01 ~ 2008-09-30
IIF 14 - Director → ME
3
BURNING BRIGHT PRODUCTIONS LIMITED
- now 07596302NEWINCCO 1107 LIMITED - 2011-06-24
22 Rathbone Street, London
Active Corporate (11 parents)
Officer
2011-10-17 ~ now
IIF 46 - Director → ME
4
CHARITY PROJECTS LIMITED - 1992-03-30
6th Floor, The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (73 parents, 2 offsprings)
Officer
1997-09-10 ~ 2013-09-10
IIF 36 - 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 32 - 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 18 - Director → ME
7
DOUGLAS ROAD PRODUCTIONS LIMITED
- now 09061315NEWINCCO 1303 LIMITED - 2014-06-17
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-08 ~ 2020-09-24
IIF 41 - Director → ME
8
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-10-10 ~ 2006-05-31
IIF 28 - Director → ME
9
22 Rathbone Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-12 ~ dissolved
IIF 35 - Director → ME
10
JUST FOR LAUGHS LIVE LIMITED
- 2013-04-15
05932231 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2006-09-12 ~ dissolved
IIF 29 - Director → ME
11
15 Golden Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-18 ~ 2018-06-30
IIF 19 - Director → ME
12
22 Rathbone Street, London
Active Corporate (10 parents)
Officer
2000-03-08 ~ 2025-03-18
IIF 9 - Director → ME
13
Bay Tree House, South Weirs, Brockenhurst, Hampshire
Dissolved Corporate (2 parents)
Officer
(before 1991-09-26) ~ dissolved
IIF 26 - 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 44 - Director → ME
15
22 Rathbone Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ dissolved
IIF 4 - Director → ME
16
The White House School Hill, Brinkworth, Chippenham, Wiltshire
Dissolved Corporate (20 parents)
Officer
2010-10-28 ~ 2015-02-09
IIF 39 - Director → ME
17
The Royal National Theatre, Upper Ground, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-04-14 ~ 2018-06-01
IIF 38 - Director → ME
18
NATIONAL THEATRE PRODUCTIONS LIMITED
- now 01817002BROWVIDEO LIMITED - 1984-07-20
National Theatre, Upper Ground, South Bank, London
Active Corporate (30 parents, 3 offsprings)
Officer
2010-06-21 ~ 2018-06-01
IIF 12 - Director → ME
19
NATIONAL THEATRE STAGING LIMITED
- now 07884772NTPL OVERSEAS LIMITED
- 2015-02-16
07884772 The Royal National Theatre, Upper Ground, London
Active Corporate (9 parents)
Officer
2012-04-27 ~ 2018-06-01
IIF 42 - Director → ME
20
OXFORD PLAYHOUSE PRODUCTIONS LIMITED
03921914 The Oxford Playhouse, Beaumont Street, Oxford, Oxfordshire
Active Corporate (35 parents)
Officer
2000-02-09 ~ 2004-09-25
IIF 16 - Director → ME
21
22 Rathbone Street, London, England
Active Corporate (3 parents)
Officer
2024-09-05 ~ now
IIF 1 - Director → ME
22
22 Rathbone Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ dissolved
IIF 40 - Director → ME
23
22 Rathbone Street, London
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1993-03-07) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
24
POLA JONES ASSOCIATES LIMITED
- now 01588583FIELDFARE PRODUCTIONS LIMITED
- 1981-12-31
01588583 Hanover House, 14 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
(before 1993-02-28) ~ dissolved
IIF 8 - Director → ME
25
SHOWS (LAMBETH) LTD
- 2012-04-03
07553069 21 Highfield Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ 2020-01-10
IIF 22 - Director → ME
26
32 Sackville Street, London
Active Corporate (9 parents)
Officer
2020-06-03 ~ now
IIF 2 - Director → ME
27
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
2015-02-25 ~ 2019-01-07
IIF 45 - Director → ME
28
SPEED 599 LIMITED
- 1990-10-22
02539476 03283957, 03292137, 02544724Warning 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) 41 New Road, Ham, Richmond Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1991-09-13) ~ dissolved
IIF 7 - Director → ME
29
Ynys Hir, Sandy Lane, Rhosneigr, Anglesey, Wales
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 11 - Director → ME
30
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 21 - Director → ME
31
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 20 - Director → ME
32
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 37 - Director → ME
33
11-12 Beaumont Street, Oxford
Active Corporate (33 parents)
Officer
2002-02-16 ~ 2004-09-25
IIF 15 - Director → ME
34
Oxford Playhouse, 11-12, Beaumont St., Oxford
Active Corporate (78 parents)
Officer
1999-12-11 ~ 2007-02-03
IIF 17 - Director → ME
35
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, 5 offsprings)
Officer
2010-05-24 ~ 2018-06-01
IIF 43 - Director → ME
36
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-12-22 ~ 2006-05-31
IIF 33 - Director → ME
37
SPEED 4466 LIMITED
- 1994-08-18
02950699 02942238, 02948474, 02950690Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-07-28 ~ 2006-05-31
IIF 31 - Director → ME
38
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1991-04-10 ~ 2006-05-31
IIF 6 - Director → ME
2006-11-14 ~ 2011-01-31
IIF 10 - Director → ME
39
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 24 - Director → ME
40
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 30 - Director → ME
41
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 27 - Director → ME
42
TIGER ASPECT PICTURES LIMITED
- now 02904886SPEED 4150 LIMITED
- 1994-03-18
02904886 02909457, 02975200, 03944923Warning 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) Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents, 6 offsprings)
Officer
1994-03-07 ~ 2006-05-31
IIF 23 - Director → ME
43
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (35 parents, 19 offsprings)
Officer
1998-12-22 ~ 2006-05-31
IIF 34 - Director → ME
44
BURGINHALL 678 LIMITED - 1993-03-24
Shepherds Building Central, Charecroft Way, London, United Kingdom
Active Corporate (33 parents)
Officer
1993-04-23 ~ 2006-05-31
IIF 25 - Director → ME
45
2nd Floor 6 Agar Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-25 ~ dissolved
IIF 13 - Director → ME