1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-05-29 ~ dissolved
IIF 21 - Director → ME
2
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-30 ~ 2004-09-22
IIF 10 - Director → ME
2001-11-30 ~ 2004-09-22
IIF 5 - Secretary → ME
3
83 Basingstoke Road, Alton, Hants, England
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ dissolved
IIF 20 - Director → ME
5
The Waldens Pondside, Graveley, Nr Hitchin, England
Active Corporate (3 parents)
Officer
2009-05-07 ~ 2020-06-22
IIF 23 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-06 ~ 2004-09-22
IIF 13 - Director → ME
2004-01-06 ~ 2004-09-22
IIF 9 - Secretary → ME
7
IMAGINE THEATRE LIMITED - now
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (14 parents, 1 offspring)
Officer
2006-01-02 ~ 2009-03-30
IIF 14 - Director → ME
2006-01-02 ~ 2009-03-30
IIF 15 - Secretary → ME
8
The Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-08 ~ 2020-06-22
IIF 17 - Director → ME
9
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-30 ~ 2004-09-22
IIF 11 - Director → ME
2001-11-30 ~ 2004-09-22
IIF 3 - Secretary → ME
10
TELL- TALE PRODUCTIONS LIMITED
- now 02227199BROTHER LOUIE PRODUCTIONS LIMITED - 1993-05-25
1 Central St. Giles, St. Giles High Street, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-12-16 ~ 2004-09-22
IIF 12 - Director → ME
11
3rd Floor Royalty House, 72-74 Dean Street, London
Dissolved Corporate (12 parents)
Officer
2002-09-20 ~ 2004-09-22
IIF 4 - Secretary → ME
12
3rd Floor Royalty House 72-74 Dean Street, London
Dissolved Corporate (14 parents)
Officer
1998-10-06 ~ 2004-09-10
IIF 2 - Secretary → ME
13
The Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-27 ~ 2020-06-22
IIF 18 - Director → ME
2008-05-27 ~ 2020-06-22
IIF 1 - Secretary → ME
14
The Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2005-12-05 ~ 2020-06-22
IIF 19 - Director → ME
2005-12-05 ~ 2020-06-22
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WISH THEATRE PRODUCTIONS LIMITED
- 2009-04-17
06373084 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ dissolved
IIF 24 - Director → ME
2009-03-30 ~ dissolved
IIF 6 - Secretary → ME
16
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ dissolved
IIF 22 - Director → ME
2005-12-05 ~ dissolved
IIF 8 - Secretary → ME