1
ACT CO-PRODUCTIONS LIMITED - now
OMEGA STAGE LIMITED
- 2001-07-23
00241784 124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
(before 1992-08-08) ~ 1996-12-31
IIF 15 - Director → ME
2
ACT PRODUCTIONS LIMITED - now
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED
- 1998-03-30
02937519 124 Finchley Road, London, England
Active Corporate (21 parents)
Officer
1994-06-08 ~ 1996-12-31
IIF 3 - Director → ME
3
AND THEN THERE WERE NONE LIMITED - now
CRESCENT ENTERTAINMENT LIMITED - 2005-04-01
MAYFAIR MUSIC LIMITED
- 1999-05-07
02794591 Nyman Libson Paul, Regina House, 124 Finchley Road, London, England
Dissolved Corporate (9 parents)
Officer
1993-03-02 ~ 1996-12-31
IIF 9 - Director → ME
4
ASSOCIATED CAPITAL THEATRES LIMITED - now
MAYFAIR THEATRES AND CINEMAS LIMITED
- 1997-11-07
00068890MAYBOX THEATRES LIMITED
- 1993-12-24
00068890WYNDHAM THEATRES,LIMITED(THE)
- 1987-06-12
00068890 124 Finchley Road, London, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
(before 1992-08-08) ~ 1996-12-31
IIF 5 - Director → ME
5
CURZON CINEMAS LIMITED - now
G.C.T. (MANAGEMENT) LIMITED
- 2000-05-26
00283280 The Kodak 7th Floor, Keeley Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
(before 1992-08-08) ~ 1996-12-31
IIF 4 - Director → ME
6
CURZON FILM DISTRIBUTORS LIMITED
00895534 Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
(before 1992-08-08) ~ 1996-12-31
IIF 8 - Director → ME
7
PATLAW LIMITED - 1984-04-05
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2005-04-05 ~ 2025-10-10
IIF 19 - Director → ME
8
DELFONT MACKINTOSH THEATRES LIMITED
- now 02518625BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, London
Active Corporate (22 parents, 4 offsprings)
Officer
1997-01-01 ~ 2006-03-06
IIF 11 - Director → ME
9
KRS FILM DISTRIBUTORS LIMITED
- now 00423372MALTA UNITED FILM CORPORATION LIMITED - 1978-12-31
2 Newburgh Street, London, England
Active Corporate (41 parents)
Officer
1994-10-13 ~ 1996-10-10
IIF 2 - Director → ME
10
MAYFAIR ENTERTAINMENT (UK) LIMITED
- now 02250915HOBO FILM ENTERPRISES LIMITED
- 1991-12-17
02250915BURGINHALL 231 LIMITED
- 1988-07-08
02250915 02120129, 02461374, 02251029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nyman Libson Paul, Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1992-09-26) ~ 1996-12-31
IIF 12 - Director → ME
11
MUSICAL PRODUCTIONS LIMITED - now
124 Finchley Road, London, England
Dissolved Corporate (12 parents)
Officer
(before 1991-08-08) ~ 1996-12-31
IIF 13 - Director → ME
12
PRINCE EDWARD THEATRE LIMITED
- now 02532653HELPREASON LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
1997-01-01 ~ 2006-03-06
IIF 6 - Director → ME
13
SOCIETY OF LONDON THEATRE - now
WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
(before 1991-07-30) ~ 2001-07-05
IIF 21 - Director → ME
14
SPRING AWAKENING LONDON LIMITED - now
GEORGE DILLON LIMITED - 2007-10-08
CURZON MAYFAIR LIMITED - 2005-04-13
CURZON CINEMAS LIMITED - 2000-02-28
MAYBOX MOVIE THEATRES (GLASGOW) LIMITED
- 1998-03-30
02111627BREYBASKET LIMITED
- 1987-03-27
02111627 3rd Floor 20 - 22 Stukeley Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-08-08) ~ 1996-12-31
IIF 17 - Director → ME
15
STUKELEY ENTERPRISES LIMITED - now
PICCADILLY THEATRE LIMITED
- 2000-06-15
00329660 3rd Floor 20-22 Stukeley Street, London, England
Dissolved Corporate (11 parents)
Officer
(before 1991-08-08) ~ 1996-12-31
IIF 1 - Director → ME
16
THE PRINCE OF WALES THEATRE LIMITED
- now 02522756MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, London
Active Corporate (15 parents)
Officer
1997-01-01 ~ 2006-03-06
IIF 10 - Director → ME
17
32 Rose Street, London
Active Corporate (84 parents)
Officer
(before 1991-07-30) ~ 2001-07-05
IIF 20 - Director → ME
18
THEATRE INVESTMENT FUND LIMITED
01252595 32 Rose Street, London
Active Corporate (84 parents)
Officer
(before 1992-03-06) ~ 2011-11-09
IIF 7 - Director → ME
19
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
1996-01-01 ~ 1997-01-01
IIF 14 - Director → ME
20
WEST END THEATRE BOOKINGS LIMITED
02140433 5 New Street Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2006-06-01 ~ 2008-03-01
IIF 16 - Director → ME
21
The Courtyard, High Street, Ascot, Berkshire, England
Active Corporate (28 parents)
Officer
1997-10-03 ~ 2023-10-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE