1
73 Cornhill, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2014-10-02 ~ nowIIF 12 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
THE RICHMOND STAGE COMPANY LIMITED - 1992-07-20
PINEREST LIMITED - 1991-06-03
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-21,464 GBP2023-05-31
Officer
1991-05-20 ~ nowIIF 11 - director → ME
3
OVP (VENTURES) LIMITED - 2016-03-23
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,823 GBP2017-12-31
Officer
2013-01-17 ~ dissolvedIIF 37 - director → ME
4
OVP US INVESTMENTS LIMITED - 2016-03-23
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-282,240 GBP2023-12-31
Officer
2008-02-07 ~ nowIIF 27 - director → ME
5
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2017-12-22 ~ dissolvedIIF 10 - director → ME
6
GL FILMS LIMITED - 2010-04-26
73 Cornhill, London, United KingdomCorporate (2 parents)
Equity (Company account)
-113,191 GBP2024-04-30
Officer
2010-04-06 ~ nowIIF 17 - director → ME
Person with significant control
2017-03-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
OLD VIC PRODUCTIONS (USA) LIMITED - 2016-03-23
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-412,613 GBP2017-12-31
Officer
2008-02-07 ~ dissolvedIIF 29 - director → ME
8
OLD VIC PRODUCTIONS PLC - 2016-02-10
CRITERION PRODUCTIONS PLC - 2000-07-14
JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United KingdomCorporate (6 parents, 12 offsprings)
Equity (Company account)
1,012,776 GBP2023-12-31
Officer
1993-11-15 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
GREENE LIGHT FILMS LIMITED - 2010-04-26
OLD VIC PRODUCTIONS (FILMS) LIMITED - 2007-02-26
OLD VIC PRODUCTIONS (FLIM) LIMITED - 2006-03-24
SPRINT 1092 LIMITED - 2006-03-20
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-185,415 GBP2017-12-31
Officer
2006-03-17 ~ dissolvedIIF 13 - director → ME
10
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-11,500 GBP2017-12-31
Officer
2001-01-17 ~ dissolvedIIF 38 - director → ME
11
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-184,566 GBP2017-12-31
Officer
2009-09-25 ~ dissolvedIIF 30 - director → ME
12
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-26,744 GBP2017-12-31
Officer
2010-01-12 ~ dissolvedIIF 19 - director → ME
13
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,018,570 GBP2017-12-31
Officer
2009-09-25 ~ dissolvedIIF 31 - director → ME
14
Edelman House 1238 High Road, Whetstone, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-1,182,659 GBP2017-12-31
Officer
2010-01-12 ~ dissolvedIIF 20 - director → ME
15
GREENE LIGHT STAGE PLC - 2016-02-10
OVP STAGE PLC - 2015-06-26
Park House, 26 North End Road, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-29 ~ dissolvedIIF 14 - director → ME
16
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-727,188 GBP2023-04-01 ~ 2024-03-31
Officer
2015-01-21 ~ nowIIF 5 - director → ME
17
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 26 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
73 Cornhill, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-21 ~ nowIIF 28 - director → ME
Person with significant control
2021-04-21 ~ nowIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
THE SAM COLLINS THEATRE - 1997-11-21
Park House, 26 North End Road, LondonDissolved corporate (3 parents)
Officer
1995-11-30 ~ dissolvedIIF 36 - director → ME
20
No.1 London Bridge, LondonDissolved corporate (3 parents)
Officer
2000-10-20 ~ dissolvedIIF 33 - director → ME
21
73 Cornhill, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2010-04-30 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
22
WESTFORT LIMITED - 2004-09-03
73 Cornhill, London, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
910,808 GBP2023-03-31
Person with significant control
2016-11-18 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-03-30 ~ dissolvedIIF 8 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
24
73 Cornhill, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2000-03-30 ~ dissolvedIIF 6 - director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE