1
3rd Floor 62 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-30 ~ now
IIF 24 - Director → ME
3
3rd Floor 62 Shaftesbury Avenue, London
Dissolved Corporate (1 parent)
Officer
2015-01-23 ~ dissolved
IIF 39 - Director → ME
4
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-06-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
5
The Theatre Royal, Sawclose, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-10 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
6
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3rd Floor 62 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HEY DUGGEE PRODUCTIONS LIMITED
- 2022-05-13
14051666 8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
9
3rd Floor 62 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-11-26 ~ dissolved
IIF 44 - Director → ME
10
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
11
EIGHTY DAYS PRODUCTIONS LIMITED
10453018 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
13
FANTASTICALLY GREAT FILM LIMITED
15877421 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-08-05 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
14
3rd Floor 62 Shaftesbury Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 45 - Director → ME
15
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-06
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GRAEME PRODUCTIONS LIMITED - now
GRAEM PRODUCTIONS LIMITED - 2017-08-11
TIGER'S TEA PRODUCTIONS LIMITED
- 2017-07-18
07230787 1st Floor 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-21 ~ 2016-02-01
IIF 2 - Director → ME
20
3rd Floor, 62 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2019-05-09 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
HUNGRY CATERPILLAR PRODUCTIONS LIMITED
07629485 3rd Floor, 25 Lexington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-11 ~ dissolved
IIF 43 - Director → ME
23
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-13 ~ now
IIF 10 - Director → ME
24
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1995-06-12 ~ now
IIF 7 - Director → ME
1995-06-12 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
25
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2007-02-14 ~ now
IIF 23 - Director → ME
2007-02-14 ~ now
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
26
KICK ASS THEATRE PRODUCTIONS LIMITED
- now 08665192KWFE TOURING LIMITED
- 2021-10-18
08665192KENNY WAX FAMILY ENTERTAINMENT INTERNATIONAL TOURING LIMITED
- 2020-01-28
08665192KW & NB INTERNATIONAL TOURING LIMITED
- 2017-05-26
08665192 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-08-27 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
27
KW NEW STUFF LIMITED
- 2017-12-04
09402759MENAGERIE A TROIS LIMITED
- 2017-11-29
09402759 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
28
KENNY WAX FAMILY ENTERTAINMENT LIMITED
- 2024-05-15
07230864 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
29
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-03 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
30
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
31
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
32
LOST BOYS THEATRE PRODUCTIONS LIMITED
- now 09889895BANK ROBBERY LIMITED
- 2023-01-20
09889895 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
33
8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
Active Corporate (8 parents)
Officer
2018-05-30 ~ now
IIF 3 - Director → ME
34
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 33 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-08-07 ~ now
IIF 4 - Director → ME
36
BANK ROBBERY TOUR LIMITED
- 2021-03-29
11218444 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
38
PETER PAN GOES WRONG LIMITED
- now 09734833PETER PAN GOES WRONG WEST END LIMITED
- 2021-12-13
09734833 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
40
8th Floor, Imperial House, 8 Kean Street, London, England, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 112 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
42
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ROAD WORK PRODUCTIONS LIMITED
- now 10298959LA STRADA PRODUCTIONS LIMITED
- 2016-09-21
10298959 3rd Floor 62 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-27 ~ 2017-01-03
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
44
3rd Floor, 62 Shaftesbury Avenue, London
Dissolved Corporate (4 parents)
Officer
2009-09-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
45
8th Floor Imperial House, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
47
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, London
Active Corporate (87 parents)
Officer
2024-06-19 ~ now
IIF 111 - Director → ME
2015-06-25 ~ 2023-06-14
IIF 51 - Director → ME
48
3rd Floor, 25 Lexington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-25 ~ dissolved
IIF 46 - Director → ME
49
GOES WRONG TOURS LIMITED
- 2024-10-25
10033311 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
50
3rd Floor 62 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2008-10-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-10 ~ now
IIF 22 - Director → ME
52
THE WAYNE BLEXT CORPORATION LIMITED
10432043 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
53
THE WAYNETTA BLEXT CORPORATION LIMITED
11361666 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-15 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
32 Rose Street, London
Active Corporate (84 parents)
Officer
2024-07-03 ~ now
IIF 110 - Director → ME
2015-06-25 ~ 2023-06-28
IIF 52 - Director → ME
55
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
2017-11-08 ~ 2023-11-09
IIF 38 - Director → ME
56
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 30 - Director → ME
57
TOM, DICK & HARRY UK TOURS LIMITED
13910292 8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 54 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
58
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
59
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
60
TWO’S COMPANY PRODUCTIONS LIMITED
10502807 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
61
UNBELIEVABLE PRODUCTIONS LIMITED
14396440 8th Floor, Imperial House, 8 Kean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
62
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 63 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
63
WINDMILL THEATRE PRODUCTIONS LIMITED
16516372 8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
64
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-10-20 ~ dissolved
IIF 42 - Director → ME
65
8th Floor Imperial House, 8 Kean Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE