1
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (3 parents)
Officer
2020-09-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BOOGIE WONDERLAND MUSICAL LTD
- 2021-07-05
1282053254 THE MUSICAL UK LTD
- 2021-06-03
12820532 3 Russell Street, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-08-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Business Rescue Expert 47-49, Duke Street, Darlington, County Durham
Liquidation Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
405 Strand, London, England
Dissolved Corporate (3 parents)
Officer
2023-12-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIERY FABLE PRODUCTIONS LTD
- now 13128077FIREY FABLE PRODUCTIONS LTD
- 2021-02-04
13128077 405 Strand, London, England
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Arch E, The Link, Bazalgette Way, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
57-60 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
14 Hyde Farm Mews, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARTER DIXON MCGILL FAMILY LIMITED
- 2025-10-29
14714693 405 Strand, London, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
CDM PRODUCTIONS LTD
- 2025-03-03
15191783 405 Strand, London, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
57-60 Haymarket, London, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
SAVING MOZART MUSICAL UK LTD
- now 15189251MAGIC AT SEA LIMITED
- 2024-04-22
15189251 405 Strand, London, England
Active Corporate (3 parents)
Officer
2023-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
STEPHEN MCGILL PRODUCTIONS LTD
- now 07217977POPPY PRODUCTIONS LTD
- 2012-03-14
07217977 3 Russell Street, Chichester, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ dissolved
IIF 30 - Director → ME
14
405 Strand, London, England
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
9 Carisbrook, Colney Hatch Lane, Muswell Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-28 ~ dissolved
IIF 31 - Director → ME
2012-08-28 ~ dissolved
IIF 37 - Secretary → ME
16
57-60 Haymarket, London, England
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Brockham Lane, Betchworth, Surrey, England
Dissolved Corporate (5 parents)
Officer
2023-01-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 33 - Has significant influence or control → OE
18
57-60 Haymarket, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
405 Strand, London, England
Active Corporate (4 parents)
Officer
2023-11-13 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE