1
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
124 Finchley Road, London, England
Active Corporate (21 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 (12 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
03749576AKA PRODUCTIONS LIMITED
- 2010-07-15
03749576 115 Shaftesbury Avenue, Cambridge Circus, London
Active Corporate (14 parents)
Officer
1999-04-12 ~ 2016-08-01
IIF 6 - Director → ME
4
115 Shaftesbury Avenue, Cambridge Circus, London
Active Corporate (18 parents)
Officer
1997-06-09 ~ 2016-08-01
IIF 57 - Director → ME
5
115 Shaftsbury Avenue, Cambridge Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-26 ~ dissolved
IIF 45 - Director → ME
6
115 Shaftesbury Avenue, Cambridge Circus, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-23 ~ dissolved
IIF 46 - Director → ME
7
AKA PROMOTIONS HOLDINGS LIMITED - 2012-11-14
115 Shaftesbury Avenue, London 115 Shaftesbury Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-11-15 ~ 2016-08-01
IIF 38 - Director → ME
8
ANNETTE STONE ASSOCIATES LIMITED
13394622 27 Mortimer Street, London, England
Active Corporate (3 parents)
Equity (Company account)
248,977 GBP2024-05-31
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
9
ATG ENTERTAINMENT LIMITED - now
THE 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 (48 parents, 32 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 19 - Director → ME
10
COMMPOWER LIMITED - 2000-02-07
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (18 parents, 2 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 29 - Director → ME
11
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (13 parents, 3 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 14 - Director → ME
12
2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (11 parents)
Officer
2016-09-29 ~ dissolved
IIF 22 - Director → ME
13
AYLESBURY WATERSIDE THEATRE LIMITED
- now 03944591ALBERY AND WYNDHAM'S THEATRES LIMITED - 2010-03-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (18 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 28 - Director → ME
14
58-60 Hampstead Road, London
Active Corporate (44 parents)
Total Assets Less Current Liabilities (Company account)
90,696 GBP2016-03-29
Officer
2002-01-21 ~ 2004-06-01
IIF 51 - Director → ME
15
CHURCHILL THEATRE BROMLEY LIMITED
03944535 2nd Floor Alexander House, Church Path, Woking, Surrey
Dissolved Corporate (18 parents)
Equity (Company account)
-122,418 GBP2024-03-30
Officer
2016-09-29 ~ 2021-02-02
IIF 12 - Director → ME
16
TCP AUDIO VISUAL LIMITED
- 2013-01-07
08278981 Shahid Latif, 115 Shaftesbury Avenue Cambridge Circus, London
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 37 - Director → ME
17
TCP STUDIO LIMITED
- 2013-01-07
08278739 Shahid Latif, 115 Shaftesbury Avenue Cambridge Circus, London
Active Corporate (8 parents)
Officer
2012-11-05 ~ 2016-08-01
IIF 35 - Director → ME
18
1 The Green, Richmond, England
Active Corporate (2 parents)
Equity (Company account)
638,929 GBP2024-03-31
Officer
2023-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
DIGITAL MEDIA SERVICES UK LIMITED
04548761 115 Shaftesbury Avenue, London
Active Corporate (13 parents)
Officer
2014-01-21 ~ 2016-08-01
IIF 41 - Director → ME
20
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
2020-12-03 ~ 2024-12-05
IIF 39 - Director → ME
21
DUKE OF YORK'S THEATRE LIMITED(THE)
- now 00592528DUKE OF YORK'S THEATRE LIMITED - 1979-12-31
KROY INVESTMENTS LIMITED - 1979-12-31
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (27 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 17 - Director → ME
22
115 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 36 - Director → ME
23
ENCORE INTERNATIONAL MERCHANDISE LIMITED
- now 04935104AKA AGENCY LIMITED
- 2008-02-27
04935104ADVANCE BOX OFFICE LIMITED
- 2006-07-31
04935104 115 Shaftesbury Avenue, London
Active Corporate (10 parents)
Equity (Company account)
31,348 GBP2023-03-25
Officer
2003-11-20 ~ 2016-08-01
IIF 55 - Director → ME
24
Joel House, 17-19 Garrick Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,560 GBP2024-10-31
Officer
2022-11-04 ~ now
IIF 7 - Director → ME
25
KINGS THEATRE GLASGOW LIMITED - 2004-10-11
ATG GLASGOW LIMITED - 2002-06-17
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (17 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 16 - Director → ME
26
GO LIVE THEATRE PROJECTS LTD
- now 03162429THE MOUSETRAP FOUNDATION FOR THE ARTS
- 2023-01-12
03162429 Fivefields, 8-10 Grosvenor Gardens, London, England
Active Corporate (39 parents)
Current Assets (Company account)
167,199 GBP2024-08-31
Officer
2021-02-24 ~ now
IIF 5 - Director → ME
27
OLD VIC PRODUCTIONS PLC
- 2016-02-10
02863873CRITERION PRODUCTIONS PLC - 2000-07-14
JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Equity (Company account)
-36,564 GBP2024-12-31
Officer
2011-05-16 ~ 2016-11-09
IIF 54 - Director → ME
28
KINDRED PARTNERS INTERNATIONAL LTD
13265330 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-1,024,238 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
KINDRED PARTNERS PRODUCTIONS LTD
13266762 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
30
Kindred Partners International, 19 Garrick Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
MILTON KEYNES THEATRE LIMITED
- now 03490333ORANGEPEEL LIMITED - 1998-12-24
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (22 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 23 - Director → ME
32
MULBERRY STREET ENTERPRISES LIMITED
08323295 Flat 2 Cranfield House, 97-107 Southampton Row, London
Active Corporate (2 parents)
Equity (Company account)
-108,873 GBP2024-12-31
Officer
2012-12-07 ~ 2015-12-09
IIF 44 - Director → ME
33
NEW WIMBLEDON THEATRE LIMITED
- now 04787118ATG (WIMBLEDON THEATRE) LIMITED - 2003-10-14
INHOCO 2856 LIMITED - 2003-07-15
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (17 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 31 - Director → ME
34
PLAYHOUSE THEATRE LIMITED
- now 04510126MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED - 2014-02-04
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (20 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 20 - Director → ME
35
C/o Kindred Partners Productions Ltd, Joel House, 17-19 Garrick Street, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-443,762 GBP2024-09-30
Officer
2023-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (18 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 18 - Director → ME
37
Royal Exchange Theatre, St. Anns Square, Manchester, England
Active Corporate (29 parents)
Officer
2024-11-18 ~ now
IIF 9 - Director → ME
38
SAVOY THEATRE GROUP LIMITED
- now 05527723MAIDSTONE PRODUCTIONS (SAVOY) LIMITED - 2014-02-17
DWSCO 2629 LIMITED - 2005-10-05
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 24 - Director → ME
39
SAVOY THEATRE HOLDINGS LIMITED
- now 03669280SAVREG G LIMITED - 1998-12-18
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (35 parents)
Equity (Company account)
0 GBP2025-03-30
Officer
2016-09-29 ~ 2021-02-02
IIF 11 - Director → ME
40
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (42 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 27 - Director → ME
41
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
2011-09-08 ~ 2014-06-19
IIF 47 - Director → ME
42
STOKE-ON-TRENT THEATRES LIMITED
- now 03507468CUTGLASS LIMITED - 1998-07-20
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (22 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 21 - Director → ME
43
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
- now 07046007DIPLOMATIC APPLAUSE LIMITED - 2010-01-11
DE FACTO 1719 LIMITED - 2009-10-30
2nd Floor, Alexander House Church Path, Woking, Surrey
Active Corporate (29 parents, 2 offsprings)
Officer
2016-09-29 ~ 2021-02-02
IIF 25 - Director → ME
44
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED
- now 01444368LIVE 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 (40 parents, 1 offspring)
Officer
2016-09-29 ~ 2021-02-02
IIF 13 - Director → ME
45
THE AMBASSADOR THEATRE GROUP LIMITED - now
ATG ENTERTAINMENT LIMITED - 2024-05-13
ATG EUROPE LIMITED
- 2024-05-13
09467208 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-09-29 ~ 2021-02-02
IIF 34 - Director → ME
46
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED
- now 08458696DE FACTO 2018 LIMITED - 2013-05-02
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (12 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 15 - Director → ME
47
THE GUILDFORD SCHOOL OF ACTING CONSERVATOIRE
- now 00961192THE GUILDFORD SCHOOL OF ACTING
- 2003-12-02
00961192GUILDFORD 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 (65 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2001-11-29 ~ 2004-07-13
IIF 50 - Director → ME
48
32 Rose Street, London
Active Corporate (84 parents)
Officer
2011-09-08 ~ 2014-07-03
IIF 48 - Director → ME
49
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
2009-12-02 ~ 2015-11-11
IIF 53 - Director → ME
50
THEATRE MANAGEMENT (HOLDINGS) LIMITED
- now 06182351THEATRE MANAGEMENT LTD - 2007-04-19
2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,192,022 GBP2019-03-30
Officer
2018-12-19 ~ 2021-02-02
IIF 33 - Director → ME
51
THE AMBASSADORS THEATRE LIMITED - 2007-04-19
CENTREINPUT LIMITED - 1996-02-15
2nd Floor, Alexander House, Church Path, Woking, Surrey, England
Active Corporate (23 parents)
Officer
2018-12-19 ~ 2021-02-02
IIF 32 - Director → ME
52
BRIGHTON THEATRE LIMITED - 1999-06-23
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (21 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 30 - Director → ME
53
UNTITLED COMMUNICATIONS LIMITED
- now 09559826UNTITLED PUBLICITY LIMITED
- 2015-05-22
09559826 12 Harold Road, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
10,069 GBP2022-12-31
Officer
2015-04-24 ~ 2015-12-31
IIF 43 - Director → ME
54
5th Floor, 114 St. Martin's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-17 ~ 2025-10-13
IIF 40 - Director → ME
55
FORESTHOLD LIMITED - 1997-03-18
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (24 parents)
Officer
2016-09-29 ~ 2021-02-02
IIF 26 - Director → ME
56
19 Den Avenue, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (6 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