1
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
2
SHELFCO (NO. 3442) LIMITED - 2007-07-23
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Profit/Loss (Company account)
141,138 GBP2023-04-03 ~ 2024-03-31
Officer
2010-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-16 ~ 2023-11-07
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2024-06-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
3
First Floor, 62 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
8,136,546 GBP2024-03-31
Officer
2018-02-05 ~ 2024-07-02
IIF 32 - Director → ME
Person with significant control
2018-02-05 ~ 2024-08-03
IIF 50 - Right to appoint or remove directors → OE
4
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-10,520 GBP2018-12-31 ~ 2020-01-04
Officer
2018-04-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ dissolved
IIF 30 - Director → ME
6
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 19 - Director → ME
7
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
8
FAT FRIENDS PRODUCTIONS LIMITED
10552381 Collins & Company, Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-5,745 GBP2023-05-01 ~ 2024-04-30
Officer
2017-01-09 ~ 2021-05-20
IIF 5 - Director → ME
Person with significant control
2017-01-09 ~ 2021-05-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
PETER SAUNDERS LIMITED - 1997-05-22
COLAR LIMITED - 1982-03-15
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2025-03-31
Officer
2018-03-02 ~ 2024-07-02
IIF 36 - Director → ME
11
29 Rosslyn Hill, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2021-11-26 ~ dissolved
IIF 6 - Director → ME
12
11 Garrick Street, First Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
202,565 GBP2021-11-30
Officer
2019-03-23 ~ dissolved
IIF 4 - Director → ME
13
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ dissolved
IIF 35 - Director → ME
14
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
15
44a Floral Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
78,210 GBP2015-10-31
Officer
2013-10-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
LOVE STORY, THE MUSICAL LIMITED
- 2010-08-13
05570784 1 Wallingford Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2010-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
44a Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 14 - Director → ME
18
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-15 ~ dissolved
IIF 22 - Director → ME
19
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
10,545 GBP2020-12-31
Officer
2016-03-02 ~ 2016-03-02
IIF 23 - Director → ME
20
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Profit/Loss (Company account)
233,194 GBP2023-04-03 ~ 2024-03-31
Officer
2017-02-02 ~ 2024-07-02
IIF 26 - Director → ME
Person with significant control
2017-06-08 ~ 2024-08-03
IIF 46 - Right to appoint or remove directors → OE
21
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3,026,962 GBP2024-03-31
Officer
2018-03-02 ~ 2024-07-02
IIF 34 - Director → ME
22
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,050 GBP2020-12-31
Officer
2015-02-26 ~ dissolved
IIF 18 - Director → ME
23
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-351,481 GBP2018-12-31 ~ 2020-01-04
Officer
2018-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
24
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2015-02-27 ~ dissolved
IIF 17 - Director → ME
25
ADAM SPIEGEL HOLDINGS LIMITED
- 2024-08-03
14843070 First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-05-03 ~ 2024-07-02
IIF 25 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2019-04-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
27
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
2004-07-01 ~ 2011-06-09
IIF 20 - Director → ME
2012-06-21 ~ 2018-06-21
IIF 28 - Director → ME
28
FAME TOURS LIMITED
- 1996-06-05
03129297 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
-181,278 GBP2023-12-31
Officer
1995-11-22 ~ 2007-07-25
IIF 1 - Director → ME
29
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-943 GBP2018-03-01 ~ 2019-02-28
Officer
2016-04-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
30
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2001-04-03 ~ 2009-05-08
IIF 2 - Director → ME
31
32 Rose Street, London
Active Corporate (84 parents)
Officer
2004-07-01 ~ 2011-06-09
IIF 21 - Director → ME
2012-06-21 ~ 2018-07-05
IIF 27 - Director → ME
32
C/o Kingston Smith Llp, Charlotte Building, 17 Gresse Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
127,398 GBP2017-01-31
Officer
2015-01-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
33
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 12 - Director → ME
34
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 13 - Director → ME
35
WILTON'S MUSIC HALL - now
WILTONS MUSIC HALL - 2012-07-31
Wiltons Music Hall, Graces Alley, London
Active Corporate (33 parents, 1 offspring)
Officer
2000-03-12 ~ 2003-04-08
IIF 3 - Director → ME