1
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-11 ~ 2016-02-11
IIF 5 - Director → ME
2
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-01-05 ~ 2016-02-11
IIF 6 - Director → ME
3
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ 2016-02-11
IIF 8 - Director → ME
4
ACT THEATRE PRODUCTIONS LIMITED - 1999-04-08
ROSEBUD FILM COMPANY LIMITED - 1998-03-30
124 Finchley Road, London, England
Active Corporate (21 parents)
Officer
2009-06-01 ~ 2009-10-29
IIF 46 - Director → ME
5
ALTERNATIVE THEATRE COMPANY LIMITED
01221968 The Bush Theatre, 7 Uxbridge Road, London
Active Corporate (65 parents, 2 offsprings)
Officer
2019-03-12 ~ 2022-05-18
IIF 29 - Director → ME
6
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ 2017-07-21
IIF 7 - Director → ME
Person with significant control
2016-08-18 ~ 2017-07-21
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
BIRNAM WOOD PRODUCTIONS LIMITED
15495064 39 Charing Cross Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-16 ~ now
IIF 13 - Director → ME
8
39-41 Charing Cross Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ 2017-02-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2022-01-21 ~ now
IIF 14 - Director → ME
10
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
39-41 Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-13 ~ dissolved
IIF 25 - Director → ME
12
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-08 ~ 2017-03-02
IIF 55 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Imperial Tower S, 17 Imperial Towers Netherhall Gardens, London
Dissolved Corporate (6 parents)
Officer
2004-09-10 ~ 2009-11-17
IIF 12 - Director → ME
14
GREEN ELIXIR PRODUCTIONS LIMITED
09590233 Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-05-14 ~ 2016-03-09
IIF 1 - Director → ME
15
Playful Productions, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 43 - Director → ME
16
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2016-03-01
IIF 9 - Director → ME
17
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Officer
2022-11-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
Playful Productions, 4th Floor Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 54 - Director → ME
20
Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-10-07 ~ 2007-04-01
IIF 48 - Secretary → ME
21
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
124 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-24 ~ dissolved
IIF 26 - Director → ME
23
39-41 Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 19 - Director → ME
24
BEDFORD THEATRE COMPANY LIMITED - 1976-12-31
Belgrade Theatre, Corporation Street, Coventry, England
Active Corporate (50 parents, 1 offspring)
Officer
2011-10-14 ~ 2014-02-20
IIF 2 - Director → ME
2016-03-16 ~ 2019-06-19
IIF 3 - Director → ME
25
PAINES PLOUGH PRODUCTIONS LIMITED
09503590 Belgrade Theatre, Corporation Street, Coventry, England
Active Corporate (11 parents)
Officer
2018-12-05 ~ 2019-06-19
IIF 10 - Director → ME
26
PIERREPOINT PRODUCTIONS LIMITED
09803199 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
39-41 Charing Cross Road, London, England
Active Corporate (6 parents, 15 offsprings)
Officer
2014-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
28
PLAYFUL UK LIMITED
- 2021-03-18
07184140 39-41 Charing Cross Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2010-05-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
39-41 Charing Cross Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
4th Floor, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-01-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
31
SBSJ LLP - 2010-01-28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2010-05-01 ~ 2014-04-04
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PLAYFUL US INVESTMENT 2 LIMITED
09224229 09224351, 09322141, 09321965Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
33
PLAYFUL US INVESTMENT 3 LIMITED
09224261 09224229, 09224351, 09322141Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
PLAYFUL US INVESTMENT 4 LIMITED
09224351 09224229, 09322141, 09321965Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
35
PLAYFUL US INVESTMENT 5 LIMITED
09321965 09224229, 09224351, 09322141Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
36
PLAYFUL US INVESTMENT 6 LIMITED
09322141 09224229, 09224351, 09321965Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
37
PLAYFUL US INVESTMENT LIMITED
09178764 09224351, 09322141, 09321965Warning 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) Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
38
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2013-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
39
50 Orlando Road, London
Active Corporate (3 parents)
Officer
2023-03-16 ~ now
IIF 23 - Director → ME
40
SOCIETY OF LONDON THEATRE
- now 00527227WEST END THEATRE MANAGERS LIMITED - 2013-01-02
32 Rose Street, London
Active Corporate (87 parents)
Officer
2018-06-21 ~ 2024-06-19
IIF 28 - Director → ME
41
SPRING AWAKENING LONDON LIMITED
- now 02111627GEORGE 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
BREYBASKET LIMITED - 1987-03-27
3rd Floor 20 - 22 Stukeley Street, London
Dissolved Corporate (14 parents)
Officer
2008-09-11 ~ 2012-10-22
IIF 47 - Director → ME
42
SHREK UK TOUR LIMITED
- 2013-11-05
08612898 4th Floor, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
43
Playful Productions, 4th Floor 41-44, Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 4 - Director → ME
44
Playful Productions, 4th Floor 41-44 Great Queen Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
45
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
46
32 Rose Street, London
Active Corporate (84 parents)
Officer
2018-06-21 ~ 2024-07-03
IIF 27 - Director → ME
47
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2022-07-07 ~ now
IIF 18 - Director → ME
48
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
49
49 South Molton Street, London, England
Active Corporate (6 parents)
Officer
2023-03-16 ~ now
IIF 21 - Director → ME