1
31 WEST 56TH STREET PROPERTY INC.
FC012349 Mrs Dorothy Viljeon, 10 Bedford Square, London
Active Corporate (3 parents)
Officer
1984-04-13 ~ now
IIF 31 - Director → ME
1984-04-13 ~ now
IIF 29 - Secretary → ME
2
10 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
3
8BIT-DLC PRODUCTIONS LIMITED
- now 10551611 10 Bedford Square Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-06 ~ dissolved
IIF 20 - Director → ME
4
ANDREW ROACH TALENT LIMITED
- 2023-03-24
11433751 10 Bedford Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-81,620 GBP2022-12-31
Officer
2019-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 39 - Has significant influence or control → OE
5
12-26 Lexington Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-07-03 ~ 2012-09-29
IIF 25 - Director → ME
6
BEDFORD SQUARE VOICES LIMITED
- now 10017795FULLER VOICES LIMITED
- 2024-04-08
10017795 10 Bedford Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-78,299 GBP2024-12-31
Officer
2024-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-21 ~ 2024-02-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLUE BOOK ARTIST MANAGEMENT LTD
- now 12008256ONE DERBY HILL LTD - 2019-07-06
10 Bedford Square, London, England
Active Corporate (5 parents)
Equity (Company account)
116,875 GBP2024-12-31
Officer
2019-12-18 ~ now
IIF 14 - Director → ME
8
D.L.T. DISTRIBUTION MANAGEMENT LIMITED
07980434 10 Bedford Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
9
DLT ENTERTAINMENT DEVELOPMENT LIMITED
09613505 10 Bedford Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
103,493 GBP2023-12-31
Officer
2015-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mrs Dorothy Viljoen, 10 Bedford Square, London
Active Corporate (2 parents, 1 offspring)
Officer
1983-08-12 ~ now
IIF 32 - Director → ME
11
D.L. TAFFNER /U.K. LIMITED
- 1994-11-10
01094956 10 Bedford Square, London
Active Corporate (6 parents, 11 offsprings)
Equity (Company account)
-3,175,419 GBP2023-12-31
Officer
2002-11-21 ~ now
IIF 18 - Director → ME
~ 2011-09-06
IIF 33 - Director → ME
~ 1994-10-24
IIF 28 - Secretary → ME
1994-10-24 ~ 2011-10-27
IIF 27 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 37 - Has significant influence or control → OE
12
Gold 072 Thorp Road, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Equity (Company account)
172,926 GBP2025-03-31
Officer
2020-10-13 ~ now
IIF 6 - Director → ME
13
10 Bedford Square, London, England
Active Corporate (5 parents)
Equity (Company account)
214,578 GBP2024-07-31
Officer
2020-10-06 ~ now
IIF 26 - Director → ME
14
JUNIPER COMMUNICATIONS LIMITED.
- now 01839624JUNIPER PRODUCTIONS LIMITED - 1985-07-26
KAMARESS LIMITED - 1984-11-02
10 Bedford Square, London, England
Active Corporate (9 parents)
Equity (Company account)
55,238 GBP2024-12-31
Officer
2024-08-05 ~ now
IIF 4 - Director → ME
15
10 Bedford Square, London, England
Active Corporate (5 parents)
Equity (Company account)
46,691 GBP2024-12-31
Officer
2024-08-05 ~ now
IIF 5 - Director → ME
16
LITTLE THEATRE OF COMEDY COMPANY LIMITED
- now 01719931THEATRE OF COMEDY COMPANY AT THE CHURCHILL THEATRE LIMITED
- 2000-06-19
01719931LITTLE THEATRE OF COMEDY COMPANY LIMITED(THE)
- 1995-04-25
01719931 The Shaftesbury Theatre, Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2011-09-06 ~ dissolved
IIF 24 - Director → ME
1993-02-01 ~ 2012-01-16
IIF 35 - Director → ME
17
MILBURN BROWNING ASSOCIATES LIMITED
07763084 10 Bedford Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
104,912 GBP2024-12-31
Officer
2023-09-06 ~ now
IIF 1 - Director → ME
18
MONSTER COURT PRODUCTIONS LIMITED
12667204 10 Bedford Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-06-12 ~ dissolved
IIF 10 - Director → ME
19
5th Floor Grove House 248a, Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ dissolved
IIF 22 - Director → ME
20
10 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-183,439 GBP2020-12-31
Officer
2016-06-24 ~ now
IIF 7 - Director → ME
21
THE SHAFTESBURY THEATRE LIMITED
- now 04957986TOC THEATRE PRODUCTIONS LIMITED
- 2019-02-26
04957986BOMBSHELLS THEATRE PRODUCTIONS LIMITED
- 2004-09-28
04957986 210 Shaftesbury Avenue, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-11-10 ~ 2011-11-01
IIF 30 - Director → ME
2011-11-01 ~ now
IIF 13 - Director → ME
22
THE SOHO AGENCY GROUP HOLDINGS LIMITED
16035210 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-23 ~ now
IIF 8 - Director → ME
23
THE SOHO AGENCY HOLDINGS LIMITED
16027629 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-10-18 ~ dissolved
IIF 12 - Director → ME
24
LUCAS ALEXANDER WHITLEY LIMITED - 2019-01-31
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
1,944,601 GBP2024-12-31
Officer
2019-05-16 ~ now
IIF 17 - Director → ME
25
THE THEATRE OF COMEDY LIGHT ENTERTAINMENT DIVISION LIMITED
- now 01678441 Shaftesbury Theatre, Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
~ 2011-09-06
IIF 34 - Director → ME
2011-12-06 ~ dissolved
IIF 23 - Director → ME
26
THEATRE OF LAUGHTER COMPANY LIMITED
- 1983-05-06
01678553 Shaftesbury Theatre, 210 Shaftesbury Avenue, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
17,828,188 GBP2024-12-31
Officer
~ 2011-09-06
IIF 36 - Director → ME
2007-01-02 ~ now
IIF 9 - Director → ME
27
10 Bedford Square, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-303,078 GBP2020-12-31
Officer
2018-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE