1
DESERTLYN LIMITED - 1986-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
2 St. Giles Square, London, England
Active Corporate (32 parents)
Officer
2022-04-27 ~ now
IIF 37 - LLP Member → ME
3
17 Tavistock Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 48 - Secretary → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 36 - LLP Member → ME
5
55 Drury Lane, London
Dissolved Corporate (9 parents)
Officer
2008-12-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
SAGITTARIUS FILMS LLP - 2004-04-20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2004-11-02 ~ 2025-04-05
IIF 38 - LLP Member → ME
7
ENTERA CORPORATION LIMITED
- now 01896747MICHEL CORPORATION LIMITED - 1986-05-13
MARCHWARD LIMITED - 1985-04-25
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
2001-05-04 ~ dissolved
IIF 19 - Director → ME
8
SPEED 3781 LIMITED - 1994-01-07
40, Queen Anne Street, London, England
Active Corporate (9 parents)
Officer
1995-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
FEUDAL PRODUCTIONS LIMITED
- now 05895410 40, Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2006-08-03 ~ dissolved
IIF 13 - Director → ME
2006-08-03 ~ dissolved
IIF 49 - Secretary → ME
10
GEMINI THEATRE & MUSIC PRODUCTIONS LIMITED
- now 02251045TOKURA PRODUCTIONS (UK) LIMITED
- 1997-06-25
02251045BURGINHALL 238 LIMITED - 1988-07-26
12 Durham Road, London
Dissolved Corporate (5 parents)
Officer
1993-12-20 ~ dissolved
IIF 43 - Secretary → ME
11
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-12-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
12
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
40, Queen Anne Street, London, England
Active Corporate (8 parents, 4 offsprings)
Person with significant control
2025-11-26 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
IN TUNE PRODUCTIONS LIMITED
- now 03577800 55 Drury Lane, London
Dissolved Corporate (5 parents)
Officer
1998-06-24 ~ dissolved
IIF 40 - Secretary → ME
15
LAWRENCE WRIGHT MUSIC COMPANY LIMITED
00269300 4 Handyside Street, London, England
Active Corporate (31 parents)
Officer
~ 1997-01-15
IIF 41 - Secretary → ME
16
LW ENTERTAINMENT LIMITED - now
6 Catherine Street, London, England
Active Corporate (28 parents, 14 offsprings)
Officer
1998-12-07 ~ 1998-12-16
IIF 30 - Director → ME
17
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2004-10-28 ~ 2025-04-05
IIF 39 - LLP Member → ME
18
MERCURY MUSICAL DEVELOPMENTS.
- now 03039699THE MERCURY WORKSHOP
- 2002-09-19
03039699 Birmingham Hippodrome, Hurst Street, Birmingham, England
Active Corporate (31 parents)
Officer
1995-03-30 ~ 2020-03-03
IIF 35 - Director → ME
19
Britannic House, 16 The Broadway, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-07-17 ~ 2006-07-18
IIF 17 - Director → ME
2006-08-03 ~ 2008-02-04
IIF 46 - Director → ME
20
Q THEATRICAL PRODUCTIONS (UK) LIMITED
06662020 55 Drury Lane, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ dissolved
IIF 26 - Director → ME
21
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-09 ~ 2003-04-01
IIF 31 - Director → ME
22
LINEGRANGE LIMITED - 2000-09-05
1st Floor 26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Officer
2001-01-16 ~ 2001-07-13
IIF 28 - Director → ME
23
55 Drury Lane, London
Dissolved Corporate (4 parents)
Officer
2000-10-19 ~ dissolved
IIF 16 - Director → ME
2000-10-19 ~ dissolved
IIF 44 - Secretary → ME
24
THE JANE GOODMAN CHARITABLE TRUST
12818564 C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LA STRADA MUSICAL LIMITED - 1997-03-26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-04-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
26
17 Tavistock Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 47 - Secretary → ME
27
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (5 parents)
Officer
1996-05-23 ~ now
IIF 27 - Director → ME
1996-05-23 ~ now
IIF 45 - Secretary → ME
28
19 Portland Place, London
Dissolved Corporate (13 parents)
Officer
1996-05-21 ~ 1997-07-04
IIF 42 - Secretary → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-09
IIF 10 - Has significant influence or control → OE
30
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2004-11-18 ~ now
IIF 22 - Director → ME
31
RAMPORT ENTERPRISES LIMITED - 1978-12-31
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-30 ~ now
IIF 20 - Director → ME
33
40, Queen Anne Street, London
Active Corporate (7 parents)
Officer
2004-10-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
ZOONATION : THE KATE PRINCE COMPANY LIMITED
10575570 Sadler's Wells Theatre, Rosebery Avenue, London, England
Active Corporate (17 parents)
Officer
2017-12-19 ~ 2023-12-07
IIF 32 - Director → ME
Person with significant control
2018-03-22 ~ 2019-01-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE