1
44a Floral Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ dissolved
IIF 12 - Director → ME
2
BOYNE HOUSE MANAGEMENT COMPANY LIMITED
03340932 Flat 1a Boyne House, Boyne Park, Tunbridge Wells, Kent, England
Active Corporate (13 parents)
Equity (Company account)
1,710 GBP2025-03-31
Officer
1997-04-01 ~ 2005-10-04
IIF 16 - Director → ME
1997-04-01 ~ 2005-10-04
IIF 27 - Secretary → ME
3
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-06-04 ~ dissolved
IIF 10 - Director → ME
4
Unit 1 Period Works, Lammas Road, London
Active Corporate (8 parents)
Equity (Company account)
198,659 GBP2024-11-30
Officer
2019-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
80-81 St Martins Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-227,045 GBP2018-06-30
Officer
2017-06-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2017-06-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
GALE & KING PRODUCTIONS LTD.
- now 03251605CENTRELINE PRODUCTIONS (UK) LIMITED
- 2012-03-30
03251605 2nd Floor 80-81 St. Martin's Lane, London
Dissolved Corporate (9 parents)
Officer
1996-09-19 ~ dissolved
IIF 24 - Director → ME
1996-09-19 ~ 1997-01-02
IIF 26 - Secretary → ME
7
HONEYSUCKLE PRODUCTIONS LTD
- now 10347701DRACULA (TCTC) LTD
- 2022-03-16
10347701 114 St. Martin's Lane, 5th Floor, London, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-396,824 GBP2022-11-30
Officer
2016-08-26 ~ 2021-08-01
IIF 4 - Director → ME
Person with significant control
2016-08-26 ~ 2022-05-04
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
GK PRODUCTIONS (LONDON) LTD
- 2016-11-22
09370232 114 St. Martin's Lane, 5th Floor, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-1,602 GBP2023-12-31
Officer
2014-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Ossington Chambers, 6/8 Castle Gate, Newark, England
Active Corporate (5 parents)
Equity (Company account)
44,083 GBP2024-03-31
Officer
2015-02-05 ~ 2018-10-24
IIF 1 - Director → ME
10
PENROSE MANAGEMENT COMPANY LIMITED
02302374 301 London Road, Deal, Kent 301, London Road, Deal, Kent, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2020-02-09 ~ now
IIF 2 - Director → ME
2020-02-09 ~ 2025-03-20
IIF 28 - Secretary → ME
Person with significant control
2020-02-09 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
8th Floor 55 Strand, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20 GBP2024-05-21
Officer
2018-04-17 ~ 2024-05-17
IIF 11 - Director → ME
Person with significant control
2018-04-17 ~ 2024-05-17
IIF 32 - Has significant influence or control → OE
12
RAILWAY CHILDREN CANADA LIMITED
07566608 1st Floor 44a, Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 20 - Director → ME
13
2nd Floor 80-81 St Martins Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-02-28
Officer
2016-04-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
14
2nd Floor 80-81 St Martins Lane, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-784,842 GBP2020-10-31
Officer
2016-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
15
TTC RAILWAY CHILDREN LTD
- 2010-03-04
07150655 Second Floor, 80-81 St Martins Lane, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 21 - Director → ME
IIF 25 - Director → ME
16
Pw Productions Second Floor, 80-81 St Martins Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 22 - Director → ME
17
WWS 4 LIMITED - 1996-06-13
The Touring Consortium, 80-81 St. Martin's Lane, London, England
Dissolved Corporate (16 parents)
Officer
1996-06-20 ~ dissolved
IIF 23 - Director → ME
18
THE TOURING CONSORTIUM THEATRE COMPANY
- now 07763013THE TOURING CONSORTIUM THEATRE COMPANY LTD
- 2011-10-12
07763013 49 South Molton Street, London, England
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
-1,999 GBP2019-03-31
Officer
2011-09-05 ~ dissolved
IIF 9 - Director → ME
19
80-81 St Martins Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-253,745 GBP2018-03-24
Officer
2017-06-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE