1
6 Beauchamp Place, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 14 - Director → ME
2
25 Maida Avenue, London
Active Corporate (6 parents)
Officer
~ 2019-01-31
IIF 30 - Director → ME
3
A VOYAGE ROUND MY FATHER LIMITED
14775323 The Theatre Royal, Sawclose, Bath, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-03 ~ now
IIF 7 - Director → ME
4
3 TO 1 - 2007-04-02
Head Office, East Knoyle, Wiltshire
Active Corporate (36 parents, 7 offsprings)
Officer
2012-11-12 ~ 2021-05-01
IIF 29 - Director → ME
5
ALMEIDA PRODUCTIONS LIMITED
- now 01827351JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (25 parents)
Officer
1994-12-01 ~ 2002-08-14
IIF 32 - Director → ME
6
CHESS PRODUCTIONS LIMITED
- now 01925826BARONCREST LIMITED
- 1985-09-25
01925826 22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 27 - Director → ME
8
ROBERT FOX PROJECT LIMITED
- 2007-10-19
06393904 22 Chancery Lane, London
Dissolved Corporate (3 parents)
Officer
2007-10-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 Beauchamp Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 17 - Director → ME
10
ENGLISH STAGE COMPANY LIMITED(THE)
00539332 Royal Court Theatre, Sloane Square, London
Active Corporate (63 parents)
Officer
~ 1992-03-31
IIF 15 - Director → ME
11
FOX IRIS PRODUCTIONS LIMITED
- now 04089457SIMPART NO.214 LIMITED
- 2001-02-15
04089457 04089459, 05334337, 02183813Warning 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) 6 Beauchamp Place, London
Dissolved Corporate (6 parents)
Officer
2001-01-12 ~ dissolved
IIF 28 - Director → ME
12
C/o Alex Turner Productions Flat 10, George Court, King's Place, Buckhurst Hill, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-10-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
2nd Floor 32-33 Gosfield Street, Fitzrovia, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 31 - Director → ME
14
40 Whitfield Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2002-05-01 ~ 2012-01-24
IIF 33 - Director → ME
15
LASTMINUTE.COM THEATRENOW LIMITED
- now 04643436 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2003-02-10 ~ 2012-06-15
IIF 18 - Director → ME
16
29 Wingate Road, London, England
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
17
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
1999-10-01 ~ 2001-09-19
IIF 23 - Director → ME
18
FAULTBERRY LIMITED
- 1980-12-31
01420235 22 Chancery Lane, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
ROYAL COURT THEATRE PRODUCTIONS LIMITED
01759772 Royal Court Theatre, Sloane Square, London
Active Corporate (23 parents)
Officer
~ now
IIF 11 - Director → ME
20
SHORTS INTERNATIONAL LIMITED - now
BRITSHORTS LIMITED
- 2008-02-04
03962510KNIGHTOPTION LIMITED - 2000-04-25
Unit 2.01a Piano House 9 Brighton Terrace, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2000-08-10 ~ 2002-10-04
IIF 12 - Director → ME
21
124, Regina House Finchley Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
22 Chancery Lane, London, England
Active Corporate (12 parents)
Officer
~ now
IIF 10 - Director → ME
23
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED
- 2013-01-02
00527227 32 Rose Street, London
Active Corporate (87 parents)
Officer
2012-06-21 ~ 2015-05-05
IIF 21 - Director → ME
~ 1994-06-01
IIF 26 - Director → ME
24
44a Floral Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-29 ~ dissolved
IIF 19 - Director → ME
25
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2000-01-26 ~ 2000-03-12
IIF 34 - Director → ME
2000-03-31 ~ 2003-02-17
IIF 35 - Director → ME
26
32 Rose Street, London
Active Corporate (84 parents)
Officer
~ 1994-06-01
IIF 25 - Director → ME
2012-06-21 ~ 2015-05-05
IIF 20 - Director → ME
27
Wellington House, 125 Strand, London
Dissolved Corporate (5 parents)
Officer
1999-10-21 ~ dissolved
IIF 24 - Director → ME