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 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 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 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 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 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 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 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 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 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 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 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 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