Company information:
Dominion Theatre Investments Limited (No: 01623438)
Address: REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Status: Active
Incorporated: 19-Mar-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 90030 - Artistic creation
Current Director: JERROLD BRUCE KATZMAN ( DOB: Sep-1948 From: Oct-2009 )
Current Director: JAMES LARRY NEDERLANDER ( DOB: Jan-1960 From: Oct-2009 )
Current Secretary: JERROLD BRUCE KATZMAN ( From: Oct-2009 )
Resigned Director: THOMAS PAUL BENSON ( DOB: Oct-1962 From: Sep-1999 To: Aug-2000 )
Resigned Director: MARTIN JOHN CALLAN ( DOB: Feb-1944 From: Jul-1991 To: Aug-1992 )
Resigned Director: STUART ROBERT DOUGLAS ( DOB: Apr-1967 From: Sep-2005 To: Oct-2009 )
Resigned Director: MICHAEL GEORGE FERREL ( DOB: Feb-1949 From: Sep-1999 To: Aug-2000 )
Resigned Director: RICHARD FLOOK ( DOB: Jan-1960 From: Oct-1993 To: Oct-1993 )
Resigned Director: PATRICK RICHARD GLYDON ( DOB: Oct-1964 From: Jan-2003 To: Feb-2005 )
Resigned Director: PAUL RICHARD GREGG ( DOB: Oct-1941 From: Jun-1991 To: Mar-2001 )
Resigned Director: DAVID IAN LANE ( DOB: Feb-1961 From: Nov-2004 To: Feb-2008 )
Resigned Director: PAUL ROBERT LATHAM ( DOB: Sep-1960 From: Jul-2006 To: Oct-2009 )
Resigned Director: LESTER LOWRY MAYS ( DOB: Jul-1935 From: Sep-2000 To: Dec-2005 )
Resigned Director: MARK PITMAN MAYS ( DOB: Aug-1963 From: Sep-2000 To: Dec-2005 )
Resigned Director: RANDALL THOMAS MAYS ( DOB: Jun-1965 From: Sep-2000 To: Dec-2005 )
Resigned Director: JAMES MORTON NEDERLANDER ( DOB: Mar-1922 From: Oct-2009 To: Jul-2016 )
Resigned Director: ROGER GEORGE PARRY ( DOB: Jun-1953 From: Jan-2003 To: Jun-2005 )
Resigned Director: ALAN BRIAN RIDGEWAY ( DOB: Dec-1966 From: Apr-2008 To: Oct-2009 )
Resigned Director: DAVID CHARLES ROGERS ( DOB: May-1947 From: Jun-1991 To: Mar-2001 )
Resigned Director: SAMUEL JOHN SHROUDER ( DOB: Jul-1945 From: Jul-1991 To: Sep-1999 )
Resigned Director: HOWARD J TYTEL ( DOB: Aug-1946 From: Sep-1999 To: Aug-2000 )
Resigned Director: MILES WILKIN ( DOB: Aug-1948 From: Jan-2003 To: Sep-2005 )
Resigned Director: STEVEN WINTON ( DOB: Apr-1961 From: Jan-2003 To: Feb-2004 )
Resigned Secretary: SELINA HOLLIDAY EMENY ( DOB: Jul-1968 From: Mar-2001 To: Oct-2009 )
Resigned Secretary: DAVID CHARLES ROGERS ( DOB: May-1947 From: Jun-1991 To: Mar-2001 )
Persons of Significant Control:
Nederlander International Limited, Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1048967,1048967,1048967,1048967,1048967,1048967,1048967,1048967 |
| Fixed assets / Investments, fixed assets | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1,048,967 | 1048967,1048967,1048967,1048967,1048967,1048967,1048967,1048967 |
| Current assets | 523,744 | 744,738 | 977,171 | 1,183,579 | 1,429,080 | 1,266,314 | 1,082,770 | 1,405,397 | 523744,744738,977171,1183579,1429080,1266314,1082770,1405397 |
| Net current assets (liabilities) | 1,369 | 5,983 | 15,426 | 21,259 | 57,715 | -50,098 | -234,153 | 78,638 | 1369,5983,15426,21259,57715,-50098,-234153,78638 |
| Total assets less current liabilities | 1,050,336 | 1,054,950 | 1,064,393 | 1,070,226 | 1,106,682 | 998,869 | 814,814 | 1,127,605 | 1050336,1054950,1064393,1070226,1106682,998869,814814,1127605 |
| Net assets (liabilities) | 1,050,336 | 1,054,950 | 1,064,393 | 1,070,226 | 1,106,682 | 998,869 | 814,814 | 1,127,605 | 1050336,1054950,1064393,1070226,1106682,998869,814814,1127605 |
| Equity / share capital and reserves | 1,050,336 | 1,054,950 | 1,064,393 | 1,070,226 | 1,106,682 | 998,869 | 814,814 | 1,127,605 | 1050336,1054950,1064393,1070226,1106682,998869,814814,1127605 |