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 42 - 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 43 - 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 45 - 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 34 - 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 17 - 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 44 - Director → ME
Person with significant control
2016-08-18 ~ 2017-07-21
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
IIF 73 - 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 1 - Director → ME
8
39-41 Charing Cross Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-21 ~ 2017-02-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - 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 2 - Director → ME
10
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - 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 13 - 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 37 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - 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 67 - 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 38 - Director → ME
15
Playful Productions, 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2011-11-07 ~ dissolved
IIF 31 - 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 46 - Director → ME
17
First Floor, 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 66 - 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 36 - Director → ME
20
Caplan, Montagu, 10 The Lawns, Shenley, Radlett, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-10-07 ~ 2007-04-01
IIF 69 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - 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 14 - Director → ME
23
39-41 Charing Cross Road, London, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 7 - 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 39 - Director → ME
2016-03-16 ~ 2019-06-19
IIF 40 - 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 47 - Director → ME
26
PIERREPOINT PRODUCTIONS LIMITED
09803199 39-41 Charing Cross Road, London, England
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 53 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 55 - 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 4 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - 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 32 - 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
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 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PLAYFUL US INVESTMENT 2 LIMITED
09224229 Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - 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 Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
34
PLAYFUL US INVESTMENT 4 LIMITED
09224351 Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - 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 Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 52 - 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 Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-11-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
37
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-08-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Has significant influence or control → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 57 - Has significant influence or control → OE
39
50 Orlando Road, London
Active Corporate (3 parents)
Officer
2023-03-16 ~ now
IIF 11 - 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 16 - 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 35 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 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 - Right to appoint or remove directors → OE
IIF 71 - 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 41 - 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 28 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - 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 15 - Director → ME
47
39-41 Charing Cross Road, London, England
Active Corporate (5 parents)
Officer
2022-07-07 ~ now
IIF 6 - Director → ME
48
Playful Productions, 4th Floor 41-44 Great Queen Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 9 - Director → ME