1
ADAM SPIEGEL PRODUCTIONS LIMITED
- now 06313721SHELFCO (NO. 3442) LIMITED - 2007-07-23
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2008-05-22 ~ 2010-06-07
IIF 16 - Secretary → ME
2019-08-27 ~ 2020-11-03
IIF 6 - Secretary → ME
2
First Floor, 62 Shaftesbury Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-08-27 ~ 2020-11-03
IIF 1 - Secretary → ME
3
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-27 ~ 2020-11-03
IIF 8 - Secretary → ME
4
45 Monmouth Street, London, England
Active Corporate (6 parents)
Officer
2024-02-13 ~ now
IIF 24 - Director → ME
5
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (1 parent)
Officer
2017-07-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
6
Unit 14 10-11 Archer Street, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2022-11-16 ~ now
IIF 26 - Director → ME
7
CROSSROADS LIVE HOLDINGS UK LTD
- now 11720587CROSSROADS UK ACQUISITION LIMITED
- 2021-01-12
11720587 2nd Floor 45 Monmouth Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2021-01-01 ~ now
IIF 17 - Director → ME
8
CROSSROADS LIVE PRODUCTIONS LTD
13121698 45 Monmouth Street, London, England
Active Corporate (5 parents)
Officer
2021-01-08 ~ now
IIF 25 - Director → ME
9
DAVID IAN PRODUCTIONS LIMITED - 2021-06-07
2nd Floor 45 Monmouth Street, London, United Kingdom
Active Corporate (10 parents, 26 offsprings)
Officer
2023-11-16 ~ now
IIF 18 - Director → ME
10
45 Monmouth Street, London, England
Active Corporate (3 parents)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
11
45 Monmouth Street, London, England
Active Corporate (4 parents)
Officer
2021-08-06 ~ now
IIF 20 - Director → ME
12
45 Monmouth Street, London, England
Active Corporate (3 parents)
Officer
2025-05-14 ~ now
IIF 23 - Director → ME
13
45 Monmouth Street, London, England
Active Corporate (7 parents)
Officer
2022-07-25 ~ now
IIF 21 - Director → ME
14
PETER SAUNDERS LIMITED - 1997-05-22
COLAR LIMITED - 1982-03-15
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-27 ~ 2020-11-03
IIF 5 - Secretary → ME
15
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-10 ~ 2020-11-03
IIF 10 - Secretary → ME
16
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ 2020-11-03
IIF 2 - Secretary → ME
17
PRT18 LTD - 2019-01-09
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-27 ~ 2020-11-03
IIF 4 - Secretary → ME
18
First Floor, 62 Shaftesbury Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-27 ~ 2020-11-03
IIF 7 - Secretary → ME
19
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-27 ~ 2020-11-03
IIF 3 - Secretary → ME
20
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2019-04-02 ~ 2020-11-03
IIF 9 - Secretary → ME
21
The Oxford Studios Kennington Road, Kennington, Oxford, England
Active Corporate (6 parents)
Officer
1999-11-08 ~ 2001-11-23
IIF 30 - Director → ME
22
PASSWORD PRODUCTIONS LTD.
- now 05727791BUCKLEY & JOHNSON LIMITED - 2007-12-31
Fox Fold House Steventon Road, East Hanney, Wantage, England
Active Corporate (10 parents)
Officer
2017-07-20 ~ now
IIF 27 - Director → ME
23
Wellington House, 125 Strand, London
Dissolved Corporate (6 parents)
Officer
2009-07-23 ~ 2015-08-09
IIF 13 - Secretary → ME
24
STAGE ENTERTAINMENT LONDON LIMITED
- now 06231626SHELFCO (NO. 3403) LIMITED
- 2007-05-03
06231626 Wellington House, 125 Strand, London
Dissolved Corporate (9 parents)
Officer
2007-05-03 ~ 2007-07-25
IIF 14 - Secretary → ME
2008-05-20 ~ 2015-08-09
IIF 15 - Secretary → ME
25
STAGE ENTERTAINMENT UK LIMITED
- now 03129297ADAM SPIEGEL PRODUCTIONS LIMITED
- 2007-07-23
03129297FAME TOURS LIMITED - 1996-06-05
6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2006-09-21 ~ 2007-07-25
IIF 12 - Secretary → ME
2008-05-19 ~ 2015-08-09
IIF 11 - Secretary → ME
26
3 The Glass House, Royal Oak Yard, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
Brasses Farm, Ewhurst Green, Robertsbridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-22 ~ 2026-01-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 31 - Has significant influence or control → OE