1
17 CHERRY TREE LANE LIMITED - now
BEAUTIFUL MORNING LIMITED
- 2006-05-15
02423256PUTTING IT TOGETHER LIMITED
- 2001-05-30
02423256SUN AND MOON US LIMITED
- 1999-05-27
02423256 1 Bedford Square, London
Active Corporate (8 parents)
Officer
~ 2003-03-28
IIF 24 - Director → ME
2
B.M. PRODUCTION MANAGEMENT LIMITED
01345012 2 Tiverton Road, London
Active Corporate (3 parents)
Officer
~ 1994-02-28
IIF 7 - Director → ME
3
BARRICADE US LIMITED - now
MASQUERADE US LIMITED
- 2010-11-18
02728542 1 Bedford Square, London
Dissolved Corporate (9 parents)
Officer
1992-07-03 ~ 2003-03-28
IIF 26 - Director → ME
4
CAMACK INTERNATIONAL LTD - now
CAMERON MACKINTOSH PARIS LIMITED
- 2012-11-21
02526184CAMERON MACKINTOSH (PARIS) LIMITED
- 1990-11-01
02526184DRAMALODGE LIMITED
- 1990-08-31
02526184 1 Bedford Square, London
Active Corporate (6 parents)
Officer
~ 2002-01-24
IIF 28 - Director → ME
5
CAMACK PICTURES LIMITED - now
1 Bedford Square, London
Active Corporate (6 parents)
Officer
~ 2003-03-28
IIF 33 - Director → ME
6
1 Bedford Square, London
Active Corporate (6 parents)
Officer
~ 2003-03-28
IIF 19 - Director → ME
7
CAMERON MACKINTOSH (CHINA) LTD - now
CALEDONIA US LIMITED
- 2007-05-22
02627127 1 Bedford Square, London
Active Corporate (9 parents)
Officer
1991-07-05 ~ 2002-01-24
IIF 11 - Director → ME
8
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED
- now 02422783 1 Bedford Square, London
Active Corporate (7 parents)
Officer
~ 2000-09-08
IIF 29 - Director → ME
9
CAMERON MACKINTOSH (OVERSEAS) LIMITED
01601352 1 Bedford Square, London
Active Corporate (7 parents)
Officer
~ 2003-03-28
IIF 27 - Director → ME
10
1 Bedford Square, London
Active Corporate (7 parents)
Officer
1992-06-25 ~ 2003-03-28
IIF 35 - Director → ME
11
CAMERON MACKINTOSH CONSULTANTS LIMITED
03134541 1 Bedford Square, London
Active Corporate (8 parents)
Officer
1995-12-06 ~ 2003-03-28
IIF 18 - Director → ME
12
1 Bedford Square, London
Active Corporate (10 parents, 34 offsprings)
Officer
~ 2003-03-28
IIF 36 - Director → ME
13
1 Bedford Square, London
Active Corporate (7 parents)
Officer
~ 2003-03-28
IIF 22 - Director → ME
14
27 Abbey Gardens, London, England
Active Corporate (10 parents)
Officer
1997-07-01 ~ 2002-08-06
IIF 12 - Director → ME
15
1 Bedford Square, London
Active Corporate (9 parents)
Officer
1997-05-21 ~ 2002-01-24
IIF 30 - Director → ME
16
COSETTE PROMOTIONS LIMITED
- now 01941285COSETTE PRODUCTIONS LIMITED
- 1987-06-09
01941285 Wellington House, 125 Strand, London, England
Dissolved Corporate (6 parents)
Officer
~ 2003-03-28
IIF 13 - Director → ME
~ 2003-03-28
IIF 10 - Secretary → ME
17
1 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
~ 2003-03-28
IIF 32 - Director → ME
18
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED
- 1991-11-11
02518625JOINTSMART LIMITED
- 1991-03-01
02518625 1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
~ 2003-03-28
IIF 43 - Director → ME
19
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
1993-11-01 ~ 2008-03-08
IIF 39 - Director → ME
20
1 Bedford Square, London
Active Corporate (7 parents)
Officer
1994-03-30 ~ 2002-01-24
IIF 34 - Director → ME
21
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-01-24
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
MONTY BERMAN ASSOCIATES LIMITED - now
1 Bedford Square, London
Active Corporate (8 parents)
Officer
1993-04-27 ~ 2002-01-24
IIF 17 - Director → ME
23
1 Bedford Square, London
Active Corporate (6 parents, 1 offspring)
Officer
1994-09-19 ~ 2003-03-28
IIF 20 - Director → ME
24
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
1994-03-21 ~ 2000-09-14
IIF 41 - Director → ME
25
1 Bedford Square, London, England
Active Corporate (17 parents)
Officer
1994-03-21 ~ 2000-09-14
IIF 42 - Director → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-08-07 ~ 2016-03-31
IIF 21 - Director → ME
27
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED
- 1991-03-18
02532653 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ 2003-03-28
IIF 37 - Director → ME
28
SOCIETY OF LONDON THEATRE - now
WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
1998-07-02 ~ 2005-07-07
IIF 9 - Director → ME
29
ST MARY'S BOXMOOR DEVELOPMENTS LIMITED
09362547 154 Station Road, Amersham, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
SAFEBILL LIMITED - 1998-02-25
1 Bedford Square, London
Active Corporate (6 parents)
Officer
1998-05-08 ~ 2001-03-14
IIF 15 - Director → ME
31
STAVORDALE STUDIOS LIMITED
- now 02829597HAPPYHEART LIMITED - 1993-08-18
1 Bedford Square, London
Active Corporate (9 parents)
Officer
1993-10-29 ~ 2002-01-24
IIF 14 - Director → ME
32
1 Bedford Square, London
Active Corporate (8 parents)
Officer
1993-04-26 ~ 2003-03-28
IIF 16 - Director → ME
33
STARKEEPER (NY) LIMITED
- 1995-05-09
02849264 1 Bedford Square, London
Active Corporate (7 parents)
Officer
1993-08-31 ~ 2003-03-28
IIF 31 - Director → ME
34
1 Bedford Square, London
Active Corporate (7 parents)
Officer
~ 2003-03-28
IIF 25 - Director → ME
35
TAIT TECHNOLOGIES UK LTD - now
STAGE TECHNOLOGIES LIMITED
- 2018-07-30
02962782OFFERSOLID LIMITED
- 1994-09-09
02962782 Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
Active Corporate (33 parents, 1 offspring)
Officer
1994-09-01 ~ 2002-01-16
IIF 38 - Director → ME
36
THE CHICKEN SHED PROPERTY COMPANY
02701429 290 Chase Side, Southgate, London
Active Corporate (22 parents)
Officer
1993-01-26 ~ 2003-09-24
IIF 5 - Director → ME
37
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
1992-06-24 ~ 1997-04-23
IIF 6 - Director → ME
38
THE ITALIA CONTI TRUST - now
ITALIA CONTI ACADEMY TRUST(THE)
- 2024-01-23
01848136 2 Henry Plaza, Victoria Way, Woking, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
~ 1994-12-07
IIF 4 - Director → ME
39
THE MACKINTOSH FOUNDATION
- now 02239812THE CAMERON MACKINTOSH CHARITABLE FOUNDATION
- 1988-06-02
02239812 1-2 Bedford Square, London
Active Corporate (14 parents)
Officer
~ 2003-03-28
IIF 23 - Director → ME
40
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756 1 Bedford Square, London
Active Corporate (15 parents)
Officer
~ 2003-03-28
IIF 40 - Director → ME
41
32 Rose Street, London
Active Corporate (84 parents)
Officer
1998-07-02 ~ 2005-07-07
IIF 8 - Director → ME
42
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
1999-10-13 ~ 2005-09-07
IIF 3 - Director → ME