1
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2005-12-30 ~ now
IIF 37 - Director → ME
2
ASPECTS LONDON LTD
- 2025-03-19
14189323 11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
3
1 Lumley Court, Off 402 The Strand, London, Wc2r Onb
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 24 - Director → ME
4
CARIB THEATRE COMPANY - now
OTHER THEATRE OF COMEDY TRUST
- 1993-08-09
02236178OTHER THEATRE TRUST
- 1991-02-07
02236178 73 Lancelot Road, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
(before 1992-03-28) ~ 1993-06-29
IIF 2 - Secretary → ME
5
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-30 ~ dissolved
IIF 22 - Director → ME
6
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED
- 1992-08-20
01611861 3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
(before 1992-08-08) ~ 2001-11-22
IIF 41 - Director → ME
7
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
8
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
9
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
10
EURIPIDES PRODUCTIONS LIMITED
- now 14335316EURIDIPES PRODUCTIONS LIMITED
- 2022-10-21
14335316 11 Maiden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-20 ~ dissolved
IIF 21 - Director → ME
11
FOOL IN THE FOREST LIMITED
- now 12079668EVERYBODYS TALKING LIMITED
- 2022-09-15
12079668 11 Maiden Lane, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-02 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
12
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11 Maiden Lane, London
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
14
HULL TRUCK PRODUCTIONS LIMITED
- now 02229492JUDOCLOSE LIMITED - 1988-05-09
Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
Active Corporate (46 parents)
Officer
1992-11-17 ~ 1995-12-06
IIF 7 - Director → ME
15
HULL TRUCK THEATRE COMPANY LIMITED
01210050 Hull Truck Theatre, 50 Ferensway, Hull, East Yorkshire
Active Corporate (97 parents, 3 offsprings)
Officer
1992-11-17 ~ 1995-12-06
IIF 3 - Director → ME
16
1 Lumley Court, Off 402 The Strand, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-13 ~ dissolved
IIF 49 - Director → ME
17
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2023-05-15
IIF 54 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
CLASSIC SPRING LIMITED
- 2017-05-17
10445566 11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 53 - Director → ME
19
27 Mortimer Street, London
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
20
KINGS HEAD THEATRE PRODUCTIONS LIMITED
01277403 115 Upper Street, London
Dissolved Corporate (35 parents)
Officer
(before 1992-05-11) ~ 2006-01-18
IIF 62 - Director → ME
21
1 Lumley Court, Off 402 The Strand, London
Dissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolved
IIF 32 - Director → ME
22
LW THEATRES LIMITED - now
REALLY USEFUL THEATRES LIMITED
- 2018-07-25
00233200 03987955, 08158259, 07635832Warning 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)STOLL MOSS THEATRES LIMITED - 2000-10-04
STOLL THEATRES CORPORATION LIMITED - 1979-12-31
65 Drury Lane, London
Active Corporate (34 parents)
Officer
2002-07-01 ~ 2005-09-23
IIF 60 - Director → ME
23
LYRIC HAMMERSMITH PRODUCTIONS LIMITED
01726215 9 Coombe Court, Hayne Road, Beckenham, Kent
Active Corporate (19 parents)
Officer
(before 1993-03-12) ~ now
IIF 33 - Director → ME
24
LOCO CHANEL LIMITED
- 2017-11-21
10877768 11 Maiden Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-21 ~ now
IIF 29 - Director → ME
2017-07-21 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-07-21 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
25
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
26
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-10 during the appointment or period of control
Dissolved on 2022-01-01 during the appointment or period of control
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
28
NEW INSPIRATIONS FOR COMEDY ADVANCEMENT LIMITED
12086877 11 Maiden Lane, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
Rosebery Avenue, London
Dissolved Corporate (27 parents)
Officer
2004-05-27 ~ 2006-07-21
IIF 4 - Director → ME
30
27 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-21 ~ dissolved
IIF 35 - Director → ME
31
11 Maiden Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
2005-06-27 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
32
11 Maiden Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-28 ~ now
IIF 30 - Director → ME
33
NIMAX THEATRES PRODUCTIONS LIMITED
05927881 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2006-09-07 ~ now
IIF 31 - Director → ME
2006-09-07 ~ 2006-09-08
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PALACE THEATRE LONDON LIMITED
- now 01724610CHACKTON LIMITED - 1986-08-15
11 Maiden Lane, London
Active Corporate (19 parents)
Officer
2012-04-11 ~ now
IIF 25 - Director → ME
35
11 Maiden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 51 - Director → ME
36
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 48 - Director → ME
37
11 Maiden Lane, London
Dissolved Corporate (2 parents)
Officer
2013-08-07 ~ dissolved
IIF 52 - Director → ME
2013-08-07 ~ dissolved
IIF 9 - Secretary → ME
38
SADLER'S WELLS THEATRE APPEAL FUND LIMITED - 2001-10-26
Sadlers Wells, Rosebery Avenue, London
Active Corporate (59 parents)
Officer
2004-05-27 ~ 2006-07-21
IIF 5 - Director → ME
39
FAWNGLEN LIMITED - 1994-04-11
Sadlers Wells, Rosebery Avenue, London
Active Corporate (56 parents)
Officer
2004-04-27 ~ 2006-07-21
IIF 8 - Director → ME
40
Sadler's Wells, Rosebery Avenue, London
Active Corporate (79 parents, 3 offsprings)
Officer
2000-07-21 ~ 2006-07-21
IIF 6 - 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
2015-06-25 ~ 2021-12-15
IIF 42 - Director → ME
2006-01-12 ~ 2014-06-19
IIF 44 - Director → ME
42
11 Maiden Lane, London, England
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
43
STARDANCED HOSPITALITY LTD
- now 13732430STARDANCED RESTAURANTS LTD
- 2021-11-23
13732430 11 Maiden Lane, London, England
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 15 - Director → ME
44
11 Maiden Lane, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
45
11 Maiden Lane, London
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
46
11 Maiden Lane, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
11 Maiden Lane, London, England
Active Corporate (3 parents)
Officer
2021-11-09 ~ now
IIF 14 - Director → ME
48
11 Maiden Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
49
TAKESTHREE PRODUCTIONS LTD
- now 14657387WYOMING PRODUCTIONS LTD
- 2024-11-04
14657387 11 Maiden Lane, London, England
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
50
1 Lumley Court, Off 402 The Strand, London
Dissolved Corporate (2 parents)
Officer
2009-01-06 ~ dissolved
IIF 40 - Director → ME
51
32 Rose Street, London
Active Corporate (84 parents)
Officer
2006-01-12 ~ 2014-07-03
IIF 45 - Director → ME
2015-06-25 ~ 2021-12-29
IIF 43 - Director → ME
52
1 Lumley Court, Off 402 The Strand, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ 2013-04-01
IIF 50 - Director → ME
53
PETER SAUNDERS PROPERTIES - 1983-12-08
11 Maiden Lane, London
Active Corporate (14 parents)
Officer
2005-12-30 ~ now
IIF 36 - Director → ME
54
27 Mortimer Street, London
Active Corporate (7 parents)
Officer
2005-12-30 ~ now
IIF 38 - Director → ME
55
WEITZENHOFFER PRODUCTIONS LIMITED
06020544 27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2006-12-06 ~ now
IIF 39 - Director → ME
56
27 Mortimer Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2005-12-30 ~ now
IIF 34 - Director → ME
57
1 Lumley Court, Off 402 The Strand, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 46 - Director → ME