1
6 Catherine Street, London, England
Active Corporate (7 parents)
Person with significant control
2022-09-06 ~ now
IIF 4 - Has significant influence or control → OE
2
6 Catherine Street, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2018-08-01 ~ now
IIF 2 - Has significant influence or control → OE
3
6 Catherine Street, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2021-02-10 ~ now
IIF 21 - Has significant influence or control → OE
4
6 Catherine Street, London, England
Active Corporate (9 parents)
Person with significant control
2020-02-11 ~ now
IIF 17 - Has significant influence or control → OE
5
SHELFCO (NO.2075) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
6
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 1999-07-06
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
7
TIMLANDREW LIMITED
- 1976-12-31
01033070 40, Queen Anne Street, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-03-08
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
SHELFCO (NO.1714) LIMITED - 1999-08-24
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-07-07 ~ now
IIF 15 - Has significant influence or control → OE
9
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 50 - LLP Member → ME
10
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
1996-05-15 ~ 2013-04-13
IIF 45 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
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)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
12
17 Slingsby Place, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
LLOYD WEBBER HARRISON MUSICALS LIMITED
14515540 1st Floor 6 Kean Street, London, England
Active Corporate (2 parents)
Officer
2022-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LW THEATRES HOLDINGS LIMITED
- now 06958072REALLY USEFUL INVESTMENTS LIMITED
- 2018-08-06
06958072 65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2009-07-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
15
PALACE THEATRE LONDON LIMITED
- now 01724610 11 Maiden Lane, London
Active Corporate (19 parents)
Officer
~ 2000-01-11
IIF 36 - Director → ME
16
39 Oregon Avenue, Tilehurst, Reading, England
Dissolved Corporate (3 parents)
Officer
~ 2017-01-18
IIF 33 - Director → ME
17
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)
Person with significant control
2016-07-07 ~ now
IIF 22 - Has significant influence or control → OE
18
REALLY USEFUL GROUP HOLDINGS LIMITED
- now 06348609DRILLSCREEN LIMITED
- 2007-10-04
06348609 17 Slingsby Place, London
Dissolved Corporate (15 parents)
Officer
2007-09-28 ~ 2011-09-29
IIF 35 - Director → ME
19
REALLY USEFUL GROUP INVESTMENTS LIMITED
- now 08159409REALLY USEFUL GROUP INVESTMENTS LIMITED
- 2025-09-04
08159409 6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
REALLY USEFUL HOLDINGS LIMITED
- now 02353266JORRABAN (NO. 26) PUBLIC LIMITED COMPANY
- 1990-11-09
02353266 6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 2011-09-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
21
MUSICAL COMPANY LIMITED(THE)
- 2017-03-08
01693103THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
6 Catherine Street, London, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
22
REALLY USEFUL THEATRE COMPANY LIMITED(THE)
- now 01604830INFINITELY PREFERABLE COMPANY LIMITED(THE)
- 1982-04-08
01604830 6 Catherine Street, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2011-09-29
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
23
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
~ 2012-01-20
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
24
6 Catherine Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-05-17 ~ now
IIF 20 - Has significant influence or control → OE
25
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2000-02-18 ~ 2003-06-04
IIF 42 - Director → ME
26
THE ADELPHI THEATRE COMPANY LIMITED
- now 02761565BURGINHALL 651 LIMITED
- 1992-12-11
02761565 65 Drury Lane, London
Active Corporate (21 parents)
Officer
1992-12-09 ~ 2016-11-08
IIF 41 - Director → ME
27
GREASEBALL LIMITED - 2003-02-06
SHELFCO (NO.2078) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
28
THE BUILDINGS BOOKS TRUST
- 2010-02-22
02980813 47 Bedford Square, London
Dissolved Corporate (12 parents)
Officer
1996-09-18 ~ dissolved
IIF 49 - Director → ME
29
THE REALLY USEFUL BROADWAY LIMITED
- now 09036028SOR PRODUCTIONS LIMITED - 2014-11-05
6 Catherine Street, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
30
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)
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
31
THE REALLY USEFUL FILM CO. LIMITED
- now 02228924SIMPART NO. 26 LIMITED - 1989-07-05
6 Catherine Street, London, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
32
THE REALLY USEFUL GROUP LIMITED
- now 01240524THE REALLY USEFUL GROUP LIMITED
- 2025-09-04
01240524 6 Catherine Street, London, England
Active Corporate (28 parents, 14 offsprings)
Officer
~ 2011-09-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
33
THE REALLY USEFUL RECORD COMPANY LIMITED
- now 02153889CHICKAREE (UK) LIMITED - 1988-04-21
6 Catherine Street, London, England
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
34
25 Moorgate, London
Dissolved Corporate (1 parent)
Officer
2001-10-17 ~ 2002-12-13
IIF 47 - Director → ME
35
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (5 parents)
Officer
1996-05-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
36
10086 PRODUCTIONS LIMITED - 2006-09-26
IT RECORDS LIMITED - 2005-03-16
SHELFCO (NO.1873) LIMITED - 2000-05-23
6 Catherine Street, London, England
Active Corporate (23 parents, 470 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
37
Sydmonton House Sydmonton Court Estate, Burghclere, Newbury, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
~ 2012-01-20
IIF 46 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE