1
ADELPHI THEATRE HOLDINGS LIMITED - now
NEW LONDON THEATRE LIMITED
- 2024-09-05
02228390THE REALLY USEFUL STAGE PRODUCTIONS COMPANY LIMITED - 2000-02-01
MARTYN HAYES ASSOCIATES LIMITED - 1990-05-03
SIMPART NO. 18 LIMITED - 1988-04-19
65 Drury Lane, London
Active Corporate (19 parents, 1 offspring)
Officer
2011-01-26 ~ 2016-08-24
IIF 29 - Director → ME
2011-01-26 ~ 2016-08-24
IIF 51 - Secretary → ME
2
AGHOCO 2255 LIMITED - 2023-04-20
26-28 Neal Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-2,161,147 GBP2024-08-31
Officer
2023-07-19 ~ now
IIF 1 - Director → ME
3
65 Drury Lane, London
Dissolved Corporate (5 parents)
Equity (Company account)
653,678 GBP2018-06-30
Officer
2014-08-05 ~ 2016-08-24
IIF 37 - Director → ME
4
SHELFCO (NO.2075) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
823,020 GBP2021-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 35 - Director → ME
5
ENTERTAINMENT & MEDIA GROUP LIMITED - 2011-07-06
Bkl House, 1 Venice Walk, London, England
Active Corporate (20 parents)
Officer
2015-12-23 ~ 2016-08-24
IIF 36 - Director → ME
6
17 Slingsby Place, London
Dissolved Corporate (9 parents)
Officer
2011-01-26 ~ 2013-03-01
IIF 23 - Director → ME
7
FOURTH WALL THEATRE ENTERTAINMENT LTD
12528287 Salisbury House, London Wall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
8
GL THEATRE LIMITED - now
NEW LONDON THEATRE PROPERTIES LIMITED
- 2018-07-25
03929905LAW 2095 LIMITED - 2000-03-06
65 Drury Lane, London
Active Corporate (17 parents)
Officer
2011-01-26 ~ 2016-08-24
IIF 32 - Director → ME
2011-01-26 ~ 2016-08-24
IIF 48 - Secretary → ME
9
SHELFCO (NO.1714) LIMITED - 1999-08-24
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 15 - Director → ME
10
THE REALLY USEFUL JOSEPH VIDEO PRODUCTION COMPANY LIMITED - 1999-02-05
SHELFCO (NO.1595) LIMITED - 1999-01-14
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
4,185 GBP2021-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 16 - Director → ME
11
LW ENTERTAINMENT LIMITED - now
SMT ENTERTAINMENT LIMITED
- 2013-04-30
02286149HEYTESBURY ENTERTAINMENT LIMITED - 1999-09-01
GLOLANE (UK) LIMITED - 1996-09-04
DASHCOURT - 1989-07-25
65 Drury Lane, London
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-26 ~ 2016-08-24
IIF 18 - Director → ME
2011-01-26 ~ 2016-08-24
IIF 50 - Secretary → ME
12
LW THEATRES GROUP LIMITED - now
STOLL MOSS HOLDINGS LIMITED
- 2011-03-17
03987955REALLY USEFUL THEATRES ENTERTAINMENT LIMITED - 2000-07-28
BOXNEXT LIMITED - 2000-06-27
65 Drury Lane, London
Active Corporate (18 parents, 7 offsprings)
Officer
2011-01-26 ~ 2016-08-24
IIF 14 - Director → ME
2011-01-26 ~ 2016-08-24
IIF 55 - Secretary → ME
13
LW THEATRES HOLDINGS LIMITED - now
REALLY USEFUL INVESTMENTS LIMITED
- 2018-08-06
06958072 65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2011-01-26 ~ 2016-08-24
IIF 39 - Director → ME
2013-02-20 ~ 2016-08-24
IIF 49 - Secretary → ME
14
LW THEATRES LIMITED - now
STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2011-01-26 ~ 2016-08-24
IIF 34 - Director → ME
2011-01-26 ~ 2016-08-24
IIF 54 - Secretary → ME
15
LW TICKETS LIMITED - now
PG TICKETING SERVICES LIMITED
- 2025-03-31
09395456 65 Drury Lane, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-01-19 ~ 2016-08-24
IIF 38 - Director → ME
16
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2023-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
17
WEBBERCAM LIMITED - 2009-12-16
RED LION 65 LIMITED - 2006-10-11
17 Slingsby Place, London
Dissolved Corporate (10 parents)
Officer
2011-01-26 ~ 2013-03-01
IIF 20 - Director → ME
18
PALACE THEATRE LONDON LIMITED
- now 01724610CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, London
Active Corporate (19 parents)
Equity (Company account)
35,803,256 GBP2024-09-29
Officer
2011-01-26 ~ 2012-04-11
IIF 8 - Director → ME
2011-01-26 ~ 2012-04-11
IIF 52 - Secretary → ME
19
17 Slingsby Place, London
Dissolved Corporate (13 parents)
Officer
2011-01-26 ~ 2013-03-01
IIF 21 - Director → ME
2011-01-26 ~ 2013-05-30
IIF 46 - Secretary → ME
20
REALLY USEFUL FILMS LIMITED
- now 01929720THE REALLY USEFUL VIDEO PRODUCTIONS COMPANY LIMITED - 2000-05-26
REALLY USEFUL TELEVISION COMPANY LIMITED(THE) - 1997-08-15
TERRIF PRODUCTIONS LIMITED - 1985-09-30
6 Catherine Street, London, England
Active Corporate (24 parents, 3 offsprings)
Equity (Company account)
-861,996 GBP2021-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 13 - Director → ME
21
REALLY USEFUL GROUP HOLDINGS LIMITED
- now 06348609DRILLSCREEN LIMITED - 2007-10-04
17 Slingsby Place, London
Dissolved Corporate (15 parents)
Officer
2011-01-26 ~ 2013-03-01
IIF 22 - Director → ME
22
REALLY USEFUL GROUP INVESTMENTS LIMITED - now
REALLY USEFUL GROUP INVESTMENTS LIMITED
- 2025-09-04
08159409 6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
443,551 GBP2024-06-30
Officer
2012-07-27 ~ 2013-03-01
IIF 41 - Director → ME
2012-07-27 ~ 2013-03-01
IIF 44 - Secretary → ME
23
REALLY USEFUL HOLDINGS LIMITED
- now 02353266JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
873,359 GBP2024-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 30 - Director → ME
24
REALLY USEFUL LOVE NEVER DIES LIMITED
06958163 17 Slingsby Place, London
Dissolved Corporate (8 parents)
Officer
2011-01-26 ~ 2013-03-01
IIF 31 - Director → ME
25
REALLY USEFUL MC LIMITED - now
THOMISTICAL DISTINCTIONS LIMITED - 1983-03-21
6 Catherine Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-01-26 ~ 2013-03-01
IIF 25 - Director → ME
26
REALLY USEFUL THEATRE COMPANY LIMITED(THE)
- now 01604830INFINITELY PREFERABLE COMPANY LIMITED(THE) - 1982-04-08
6 Catherine Street, London, England
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
11,910,614 GBP2024-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 19 - Director → ME
27
65 Drury Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-07-26 ~ 2016-08-24
IIF 40 - Director → ME
2012-07-26 ~ 2016-08-24
IIF 57 - Secretary → ME
28
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED - now
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED
- 2023-03-06
03570574 65 Drury Lane, London
Active Corporate (27 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-11-14 ~ 2016-09-05
IIF 7 - Director → ME
2011-01-26 ~ 2016-09-05
IIF 47 - Secretary → ME
29
HEYTESBURY THEATRES LIMITED - 1999-09-07
HEYTESBURY ENTERTAINMENT LIMITED - 1996-09-04
MERIDIAN ENTERTAINMENT LIMITED - 1990-02-09
BOLDCAST LIMITED - 1989-07-26
17 Slingsby Place, London
Dissolved Corporate (17 parents)
Officer
2011-01-26 ~ 2013-03-01
IIF 10 - Director → ME
2011-01-26 ~ 2013-03-01
IIF 45 - Secretary → ME
30
STOLL MOSS GROUP HOLDINGS LIMITED
- now 03839574DE FACTO 806 LIMITED - 2000-01-06
17 Slingsby Place, London
Dissolved Corporate (23 parents)
Officer
2011-01-26 ~ 2013-03-01
IIF 12 - Director → ME
2011-01-26 ~ 2013-03-01
IIF 53 - Secretary → ME
31
THE ADELPHI THEATRE COMPANY LIMITED
- now 02761565BURGINHALL 651 LIMITED - 1992-12-11
65 Drury Lane, London
Active Corporate (21 parents)
Profit/Loss (Company account)
3,996,132 GBP2023-07-03 ~ 2024-06-30
Officer
2011-10-28 ~ 2016-08-24
IIF 9 - Director → ME
2013-11-18 ~ 2016-08-24
IIF 56 - Secretary → ME
32
110 Gloucester Avenue, London
Active Corporate (26 parents)
Officer
2017-05-04 ~ 2024-05-07
IIF 3 - Director → ME
33
GREASEBALL LIMITED - 2003-02-06
SHELFCO (NO.2078) LIMITED - 2001-02-12
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
-111,563 GBP2021-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 27 - Director → ME
34
THE OTHER SONGS LIMITED - now
MUNCH MEDIA LIMITED - 2017-06-21
SEE SEE TV LIMITED
- 2012-01-27
06265159 180 Strand, London, England
Active Corporate (9 parents, 9 offsprings)
Profit/Loss (Company account)
-368,837 GBP2023-07-01 ~ 2024-06-30
Officer
2011-01-26 ~ 2012-01-24
IIF 28 - Director → ME
35
THE REALLY USEFUL COMPANY LIMITED
- now 01720208OISEAU PRODUCTIONS LIMITED - 1996-07-25
PINERED LIMITED - 1983-07-21
6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 33 - Director → ME
36
THE REALLY USEFUL FILM CO. LIMITED
- now 02228924SIMPART NO. 26 LIMITED - 1989-07-05
6 Catherine Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-35,334 GBP2021-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 24 - Director → ME
37
THE REALLY USEFUL GROUP LIMITED - now
THE REALLY USEFUL GROUP LIMITED
- 2025-09-04
01240524 6 Catherine Street, London, England
Active Corporate (28 parents, 14 offsprings)
Equity (Company account)
19,099,422 GBP2024-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 17 - Director → ME
38
THE REALLY USEFUL RECORD COMPANY LIMITED
- now 02153889CHICKAREE (UK) LIMITED - 1988-04-21
6 Catherine Street, London, England
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 26 - Director → ME
39
10086 PRODUCTIONS LIMITED - 2006-09-26
IT RECORDS LIMITED - 2005-03-16
SHELFCO (NO.1873) LIMITED - 2000-05-23
6 Catherine Street, London, England
Active Corporate (23 parents, 470 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-01-26 ~ 2013-03-01
IIF 11 - Director → ME
40
WAY AHEAD FINANCE LIMITED
- now 04366815LEASEMETRO INVESTMENTS LIMITED - 2002-05-28
LEASEMETRO LIMITED - 2002-03-05
17 Slingsby Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-01-26 ~ dissolved
IIF 5 - Director → ME
2011-01-26 ~ dissolved
IIF 43 - Secretary → ME
41
WAY AHEAD HOLDINGS LIMITED
- now 04413528SCENEFRESH LIMITED - 2002-05-28
17 Slingsby Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-01-26 ~ dissolved
IIF 6 - Director → ME
2011-01-26 ~ dissolved
IIF 42 - Secretary → ME