1
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
124 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,873,902 GBP2023-12-31
Officer
2011-10-17 ~ 2013-05-01
IIF 56 - Director → ME
2
115 Shaftsbury Avenue, Cambridge Circus, London
Active Corporate (3 parents, 5 offsprings)
Officer
2005-06-28 ~ 2016-08-01
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Has significant influence or control → OE
3
AKA BROADWAY LIMITED - 2010-07-26
AKA PRODUCTIONS LIMITED - 2010-07-15
115 Shaftesbury Avenue, Cambridge Circus, London
Active Corporate (4 parents)
Officer
1999-04-12 ~ 2016-08-01
IIF 6 - Director → ME
4
115 Shaftesbury Avenue, Cambridge Circus, London
Active Corporate (4 parents)
Officer
1997-06-09 ~ 2016-08-01
IIF 57 - Director → ME
5
AKA PROMOTIONS HOLDINGS LIMITED - 2012-11-14
115 Shaftesbury Avenue, London 115 Shaftesbury Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-11-15 ~ 2016-08-01
IIF 38 - Director → ME
6
THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
09467208THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
BLANDHOLD LIMITED - 1992-06-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 31 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 19 - Director → ME
7
COMMPOWER LIMITED - 2000-02-07
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 29 - Director → ME
8
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 14 - Director → ME
9
ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 28 - Director → ME
10
58-60 Hampstead Road, London
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
90,696 GBP2016-03-29
Officer
2002-01-21 ~ 2004-06-01
IIF 51 - Director → ME
11
2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
-122,418 GBP2024-03-30
Officer
2016-09-29 ~ 2021-02-02
IIF 12 - Director → ME
12
TCP STUDIO LIMITED - 2013-01-07
Shahid Latif, 115 Shaftesbury Avenue Cambridge Circus, London
Active Corporate (3 parents)
Officer
2012-11-05 ~ 2016-08-01
IIF 35 - Director → ME
13
115 Shaftesbury Avenue, London
Active Corporate (4 parents)
Officer
2014-01-21 ~ 2016-08-01
IIF 41 - Director → ME
14
OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (17 parents, 4 offsprings)
Officer
2020-12-03 ~ 2024-12-05
IIF 39 - Director → ME
15
DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
KROY INVESTMENTS LIMITED - 1979-12-31
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 17 - Director → ME
16
AKA AGENCY LIMITED - 2008-02-27
ADVANCE BOX OFFICE LIMITED - 2006-07-31
115 Shaftesbury Avenue, London
Active Corporate (2 parents)
Equity (Company account)
31,348 GBP2023-03-25
Officer
2003-11-20 ~ 2016-08-01
IIF 55 - Director → ME
17
KINGS THEATRE GLASGOW LIMITED - 2004-10-11
ATG GLASGOW LIMITED - 2002-06-17
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 16 - Director → ME
18
OLD VIC PRODUCTIONS PLC - 2016-02-10
CRITERION PRODUCTIONS PLC - 2000-07-14
09246775JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
-36,564 GBP2024-12-31
Officer
2011-05-16 ~ 2016-11-09
IIF 54 - Director → ME
19
ORANGEPEEL LIMITED - 1998-12-24
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 23 - Director → ME
20
Flat 2 Cranfield House, 97-107 Southampton Row, London
Active Corporate (1 parent)
Equity (Company account)
-108,873 GBP2024-12-31
Officer
2012-12-07 ~ 2015-12-09
IIF 44 - Director → ME
21
ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
INHOCO 2856 LIMITED - 2003-07-15
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 31 - Director → ME
22
MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 20 - Director → ME
23
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 18 - Director → ME
24
MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
DWSCO 2629 LIMITED - 2005-10-05
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 24 - Director → ME
25
SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (5 parents)
Equity (Company account)
0 GBP2025-03-30
Officer
2016-09-29 ~ 2021-02-02
IIF 11 - Director → ME
26
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 27 - Director → ME
27
WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, London
Active Corporate (16 parents)
Officer
2011-09-08 ~ 2014-06-19
IIF 47 - Director → ME
28
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 21 - Director → ME
29
DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 25 - Director → ME
30
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED - 2006-01-10
APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-29 ~ 2021-02-02
IIF 13 - Director → ME
31
ATG ENTERTAINMENT LIMITED - 2024-05-13
02671052ATG EUROPE LIMITED - 2024-05-13
2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-09-29 ~ 2021-02-02
IIF 34 - Director → ME
32
DE FACTO 2018 LIMITED - 2013-05-02
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (4 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 15 - Director → ME
33
THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2001-11-29 ~ 2004-07-13
IIF 50 - Director → ME
34
32 Rose Street, London
Active Corporate (15 parents)
Officer
2011-09-08 ~ 2014-07-03
IIF 48 - Director → ME
35
32 Rose Street, London
Active Corporate (11 parents)
Officer
2009-12-02 ~ 2015-11-11
IIF 53 - Director → ME
36
THEATRE MANAGEMENT LTD - 2007-04-19
03120328 2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,192,022 GBP2019-03-30
Officer
2018-12-19 ~ 2021-02-02
IIF 33 - Director → ME
37
THE AMBASSADORS THEATRE LIMITED - 2007-04-19
CENTREINPUT LIMITED - 1996-02-15
2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (5 parents)
Officer
2018-12-19 ~ 2021-02-02
IIF 32 - Director → ME
38
BRIGHTON THEATRE LIMITED - 1999-06-23
01859226 2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 30 - Director → ME
39
UNTITLED PUBLICITY LIMITED - 2015-05-22
12 Harold Road, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10,069 GBP2022-12-31
Officer
2015-04-24 ~ 2015-12-31
IIF 43 - Director → ME
40
5th Floor, 114 St. Martin's Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-17 ~ 2025-10-13
IIF 40 - Director → ME
41
FORESTHOLD LIMITED - 1997-03-18
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (5 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 26 - Director → ME
42
19 Den Avenue, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,590 GBP2017-06-30
Officer
2005-07-14 ~ 2008-05-30
IIF 52 - Director → ME
2008-06-30 ~ 2016-11-01
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ 2016-11-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE