1
OMEGA STAGE LIMITED
- 2001-07-23
00241784 124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-08-08) ~ 2001-02-12
IIF 18 - Director → ME
2006-10-23 ~ dissolved
IIF 7 - Director → ME
2
ACT ENTERTAINMENT GROUP LIMITED
- now 00546364MAYFAIR ENTERTAINMENT GROUP LIMITED
- 2000-02-28
00546364KENGROVE PROPERTIES LIMITED
- 1992-02-03
00546364 124 Finchley Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
(before 1992-11-14) ~ 2001-03-12
IIF 24 - Director → ME
2006-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
3
ACT THEATRE LIMITED
- 2012-03-15
06879047 Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-16 ~ dissolved
IIF 53 - Director → ME
4
ACT THEATRE PRODUCTIONS LIMITED
- 1999-04-08
02937519ROSEBUD FILM COMPANY LIMITED
- 1998-03-30
02937519 124 Finchley Road, London, England
Active Corporate (21 parents)
Officer
1994-06-08 ~ now
IIF 1 - Director → ME
5
ALBION PROPERTIES COLCHESTER LIMITED
- now 03015052214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1999-07-12
IIF 31 - Director → ME
6
ALBION PROPERTIES NORWICH LIMITED
- now 03044687216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
16 Grosvenor Street, London
Dissolved Corporate (26 parents)
Officer
1996-12-06 ~ 1999-07-12
IIF 13 - Director → ME
7
ALBION PROPERTY INVESTMENTS LIMITED
- now 03042517217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
43-45 Portman Square, London
Dissolved Corporate (39 parents)
Officer
1996-12-06 ~ 1999-07-12
IIF 39 - Director → ME
8
AND THEN THERE WERE NONE LIMITED
- now 02794591CRESCENT ENTERTAINMENT LIMITED
- 2005-04-01
02794591MAYFAIR MUSIC LIMITED
- 1999-05-07
02794591 Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
Dissolved Corporate (9 parents)
Officer
2006-10-23 ~ dissolved
IIF 28 - Director → ME
1993-03-02 ~ 2001-03-12
IIF 29 - Director → ME
9
ASSOCIATED CAPITAL THEATRES LIMITED
- now 00068890MAYFAIR THEATRES AND CINEMAS LIMITED
- 1997-11-07
00068890MAYBOX THEATRES LIMITED
- 1993-12-24
00068890WYNDHAM THEATRES,LIMITED(THE)
- 1987-06-12
00068890 124 Finchley Road, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
(before 1992-08-08) ~ 2001-03-12
IIF 22 - Director → ME
2006-10-23 ~ dissolved
IIF 8 - Director → ME
10
CHELSEA CINEMA LIMITED(THE)
- now 01695164JOYMOAT LIMITED - 1983-08-01
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (8 parents)
Officer
2006-05-11 ~ 2019-12-23
IIF 56 - Director → ME
11
CHELSEA FILMS (UK) LIMITED
- now 01924408RICHMOND FILMHOUSE LIMITED
- 2008-05-12
01924408ARTIFICIAL EYE VIDEO LIMITED
- 2007-02-21
01924408PRESSWORK LIMITED - 1996-08-30
CAMDEN PLAZA LIMITED - 1996-03-15
KATEDRIVE LIMITED - 1985-08-15
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (10 parents)
Officer
2006-05-11 ~ 2019-12-23
IIF 52 - Director → ME
12
CHESTERFIELD (NEATHOUSE) LIMITED
- now 03797058IBIS (502) LIMITED
- 1999-07-12
03797058 03808599, 04304587, 04046706Warning 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) 43-45 Portman Square, London
Dissolved Corporate (28 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 26 - Director → ME
13
IBIS (496) LIMITED
- 1999-07-09
03797015 03594411, 04465852, 03517629Warning 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) 43-45 Portman Square, London
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 34 - Director → ME
14
IBIS (500) LIMITED
- 1999-07-08
03797043 05278173, 03797336, 03830444Warning 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) 180 Great Portland Street, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-07-01 ~ 1999-07-12
IIF 16 - Director → ME
15
CHESTERFIELD PROPERTIES LIMITED
00400725 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (39 parents, 2 offsprings)
Officer
(before 1992-07-23) ~ 1999-07-21
IIF 41 - Director → ME
16
180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-11-14) ~ 1999-07-12
IIF 9 - Director → ME
17
CITY SCREEN (OXFORD) LIMITED
- now 02227631MODERNRIGHT LIMITED
- 1989-07-03
02227631 8th Floor Vantage London, Great West Road, Brentford, England, England
Dissolved Corporate (15 parents)
Officer
(before 1991-12-29) ~ 2002-03-15
IIF 23 - Director → ME
18
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-11-14) ~ 1999-07-12
IIF 32 - Director → ME
19
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
(before 1992-11-14) ~ 1999-07-12
IIF 40 - Director → ME
20
Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2011-10-26 ~ dissolved
IIF 43 - Director → ME
21
CRITERION THEATRE PICCADILLY LIMITED
- now 02611122THE RICHMOND STAGE COMPANY LIMITED
- 1992-07-20
02611122PINEREST LIMITED - 1991-06-03
73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
1991-09-16 ~ 1993-07-14
IIF 49 - Director → ME
22
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26
00283280 The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2006-10-23 ~ 2019-12-23
IIF 14 - Director → ME
(before 1992-08-08) ~ 2001-03-12
IIF 30 - Director → ME
23
CURZON FILM DISTRIBUTORS LIMITED
00895534 Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-08) ~ 2001-03-12
IIF 10 - Director → ME
2006-10-23 ~ dissolved
IIF 15 - Director → ME
24
ARTIFICIAL EYE FILM COMPANY LIMITED(THE)
- 2013-03-28
01243421CROWSHAW LIMITED - 1976-12-31
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (9 parents)
Officer
2006-05-11 ~ 2019-12-23
IIF 54 - Director → ME
25
CURZON ARTIFICIAL EYE LIMITED
- 2013-03-28
02046673ARTIFICIAL EYE CINEMA LIMITED
- 2006-08-18
02046673CINEMA LIMITED - 1998-03-10
TOSHMARK LIMITED - 1986-09-09
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2006-05-11 ~ 2019-12-23
IIF 55 - Director → ME
26
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED
- 1992-08-20
01611861 3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
(before 1992-08-08) ~ 2018-06-11
IIF 42 - Director → ME
27
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
- now 02072631 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
(before 1992-11-14) ~ 1999-07-12
IIF 19 - Director → ME
28
43-45 Portman Square, London
Dissolved Corporate (26 parents)
Officer
(before 1993-11-14) ~ 1999-07-12
IIF 17 - Director → ME
29
HIGHTIDE THEATRE LIMITED - now
HIGHTIDE FESTIVAL PRODUCTIONS LIMITED
- 2025-06-17
06326484 24a St John Street, London
Active Corporate (59 parents)
Officer
2009-01-19 ~ 2011-12-14
IIF 60 - Director → ME
30
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (7 parents)
Officer
2012-07-10 ~ 2019-12-23
IIF 48 - Director → ME
31
KNIGHT DRAGON MERIDIAN LIMITED - now
QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED
- 2000-03-28
00590768 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (32 parents)
Officer
~ 1999-07-12
IIF 36 - Director → ME
32
MAYFAIR ENTERTAINMENT (UK) LIMITED
- now 02250915HOBO FILM ENTERPRISES LIMITED
- 1991-12-17
02250915BURGINHALL 231 LIMITED
- 1988-07-08
02250915 02120129, 02461374, 02251029Warning 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) Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-09-26) ~ 2001-03-12
IIF 25 - Director → ME
2006-10-23 ~ dissolved
IIF 35 - Director → ME
33
MEI FILMS LIMITED - now
MAYFAIR ENTERTAINMENT INTERNATIONAL LIMITED
- 1999-11-10
02596882 Matthew Squire (afa) & Co, 32 The Tything, Worcester, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-09-26) ~ 1995-09-21
IIF 20 - Director → ME
34
MUSICAL PRODUCTIONS LIMITED
- now 00509521 124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ dissolved
IIF 6 - Director → ME
(before 1991-08-08) ~ 2001-03-12
IIF 12 - Director → ME
35
C/o Zobec Services Limited Hp House, 21 Laffan Street, Hamilton Hm09, Bermuda
Active Corporate (1 parent)
Beneficial owner
2008-01-01 ~ now
IIF 61 - Ownership of shares - More than 25% → OE
36
OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
- now 01109384OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
Clarendon Institute Building, Walton Street, Oxford, Oxon
Active Corporate (86 parents)
Officer
2003-04-23 ~ 2011-12-15
IIF 58 - Director → ME
37
PICTUREHOUSE CINEMAS LIMITED - now
CITY SCREEN LIMITED
- 2013-07-03
02310403 8th Floor Vantage London, Great West Road, Brentford, England
Active Corporate (33 parents, 19 offsprings)
Officer
(before 1992-10-28) ~ 2002-03-15
IIF 3 - Director → ME
38
PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
SHEPPERTON HOLDINGS LIMITED
- 2001-12-14
02985190COVERGEM LIMITED - 1995-02-02
C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
Active Corporate (30 parents, 17 offsprings)
Officer
1995-05-15 ~ 2001-02-09
IIF 27 - Director → ME
39
POWIS STREET PROPERTY COMPANY LIMITED
00590682 10 Perrins Lane, Hampstead, London
Active Corporate (26 parents)
Officer
~ 1999-07-12
IIF 37 - Director → ME
40
QUINTAIN (CHESTERWOOD) LIMITED - now
CHESTERWOOD PROPERTIES LIMITED
- 2007-12-17
00925657 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
(before 1992-11-14) ~ 1999-07-12
IIF 21 - Director → ME
41
LAVASUN LIMITED - 1986-07-24
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (9 parents)
Officer
2006-05-11 ~ 2019-12-23
IIF 51 - Director → ME
42
21 Dean Street, London
Active Corporate (56 parents, 5 offsprings)
Officer
1996-07-23 ~ 2015-02-18
IIF 50 - Director → ME
43
SPRING AWAKENING LONDON LIMITED
- now 02111627GEORGE DILLON LIMITED
- 2007-10-08
02111627CURZON MAYFAIR LIMITED
- 2005-04-13
02111627MAYBOX MOVIE THEATRES (GLASGOW) LIMITED
- 1998-03-30
02111627BREYBASKET LIMITED
- 1987-03-27
02111627 3rd Floor 20 - 22 Stukeley Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-23 ~ dissolved
IIF 11 - Director → ME
(before 1991-08-08) ~ 2001-03-12
IIF 33 - Director → ME
44
STUKELEY ENTERPRISES LIMITED
- now 00329660PICCADILLY THEATRE LIMITED
- 2000-06-15
00329660 3rd Floor 20-22 Stukeley Street, London, England
Dissolved Corporate (11 parents)
Officer
(before 1991-08-08) ~ 2001-03-12
IIF 4 - Director → ME
2006-10-23 ~ dissolved
IIF 2 - Director → ME
45
73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1992-12-01 ~ 2000-11-10
IIF 47 - Director → ME
46
Second Floor, 341-351 Finchley Road, London, United Kingdom
Active Corporate (75 parents)
Officer
1991-10-17 ~ 1998-12-09
IIF 44 - Director → ME
47
The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2006-05-08 ~ 2019-12-23
IIF 57 - Director → ME
48
WOOLWICH INVESTMENT COMPANY LIMITED
00590770 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1992-11-14) ~ 1999-07-12
IIF 38 - Director → ME
49
Ort House, 147 Arlington Road, London, England
Active Corporate (27 parents)
Officer
1994-11-16 ~ 1998-11-02
IIF 46 - Director → ME
50
495 Green Lanes, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1999-07-23
IIF 45 - Director → ME