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Home > England & Wales Companies > DOMINION THEATRE INVESTMENTS LIMITED
Company Information for

DOMINION THEATRE INVESTMENTS LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
01623438
Private Limited Company
Active

Company Overview

About Dominion Theatre Investments Ltd
DOMINION THEATRE INVESTMENTS LIMITED was founded on 1982-03-19 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". Dominion Theatre Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOMINION THEATRE INVESTMENTS LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
APOLLO DOMINION INVESTMENTS LIMITED15/10/2009
Filing Information
Company Number 01623438
Company ID Number 01623438
Date formed 1982-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-13
Return next due 2018-06-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-08 14:22:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DOMINION THEATRE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of DOMINION THEATRE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JERROLD BRUCE KATZMAN
Director 2009-10-23
JAMES LARRY NEDERLANDER
Director 2009-10-23
JERROLD BRUCE KATZMAN
Company Secretary 2009-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MORTON NEDERLANDER
Director 2009-10-23 2016-07-25
STUART ROBERT DOUGLAS
Director 2005-09-30 2009-10-23
PAUL ROBERT LATHAM
Director 2006-07-12 2009-10-23
ALAN BRIAN RIDGEWAY
Director 2008-04-01 2009-10-23
SELINA HOLLIDAY EMENY
Company Secretary 2001-03-01 2009-10-23
DAVID IAN LANE
Director 2004-11-02 2008-02-12
LESTER LOWRY MAYS
Director 2000-09-13 2005-12-21
MARK PITMAN MAYS
Director 2000-09-13 2005-12-21
RANDALL THOMAS MAYS
Director 2000-09-13 2005-12-21
MILES WILKIN
Director 2003-01-09 2005-09-30
ROGER GEORGE PARRY
Director 2003-01-09 2005-06-13
PATRICK RICHARD GLYDON
Director 2003-01-09 2005-02-23
STEVEN WINTON
Director 2003-01-09 2004-02-16
PAUL RICHARD GREGG
Director 1991-06-19 2001-03-01
DAVID CHARLES ROGERS
Director 1991-06-19 2001-03-01
DAVID CHARLES ROGERS
Company Secretary 1991-06-19 2001-03-01
THOMAS PAUL BENSON
Director 1999-09-17 2000-08-01
MICHAEL GEORGE FERREL
Director 1999-09-17 2000-08-01
HOWARD J TYTEL
Director 1999-09-17 2000-08-01
SAMUEL JOHN SHROUDER
Director 1991-07-22 1999-09-17
RICHARD FLOOK
Director 1993-10-04 1993-10-06
MARTIN JOHN CALLAN
Director 1991-07-30 1992-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERROLD BRUCE KATZMAN GREAT ROCKS INVESTMENTS LIMITED Director 2015-02-19 CURRENT 2011-09-12 Active
JERROLD BRUCE KATZMAN PRIMARY TICKET LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
JERROLD BRUCE KATZMAN DOMINION EVENTS LIMITED Director 2012-01-03 CURRENT 2012-01-03 Active
JERROLD BRUCE KATZMAN ASIA CONSUMER INVESTMENT COMPANY LIMITED Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-08-15
JERROLD BRUCE KATZMAN WYCHWOOD MUSIC FESTIVALS LIMITED Director 2005-12-21 CURRENT 2004-08-25 Active
JERROLD BRUCE KATZMAN NEDERLANDER INTERNATIONAL LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
JERROLD BRUCE KATZMAN MLC INTERNATIONAL LIMITED Director 1995-05-03 CURRENT 1991-09-17 Active
JERROLD BRUCE KATZMAN NEDERLANDER DOMINION LIMITED Director 1993-02-18 CURRENT 1991-02-18 Active
JERROLD BRUCE KATZMAN NEDERLANDER THEATRES (ALDWYCH) LTD Director 1993-02-09 CURRENT 1981-11-30 Active
JERROLD BRUCE KATZMAN THE ADELPHI THEATRE COMPANY LIMITED Director 1992-12-04 CURRENT 1992-11-03 Active
JERROLD BRUCE KATZMAN NEDERLANDER PRODUCING COMPANY (ENGLAND) LIMITED Director 1992-02-09 CURRENT 1984-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDERLANDER INTERNATIONAL LIMITED
2017-04-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NEDERLANDER
2016-10-11AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0113/06/16 FULL LIST
2015-10-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0113/06/15 FULL LIST
2014-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 016234380005
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0113/06/14 FULL LIST
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-02AR0113/06/13 FULL LIST
2012-06-29AR0113/06/12 FULL LIST
2012-06-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-27AR0113/06/11 FULL LIST
2011-06-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AA01CURREXT FROM 23/10/2010 TO 31/12/2010
2010-07-28AAFULL ACCOUNTS MADE UP TO 23/10/09
2010-05-18AR0119/03/10 FULL LIST
2009-11-12AP01DIRECTOR APPOINTED JAMES MORTON NEDERLANDER
2009-11-12AP01DIRECTOR APPOINTED JAMES LARRY NEDERLANDER
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 2ND FLOOR,, REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS
2009-11-10AP01DIRECTOR APPOINTED JERROLD BRUCE KATZMAN
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY
2009-11-10AP03SECRETARY APPOINTED JERROLD BRUCE KATZMAN
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS
2009-11-10TM02APPOINTMENT TERMINATED, SECRETARY SELINA EMENY
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2009-10-29MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2
2009-10-29MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
2009-10-29AA01PREVSHO FROM 31/12/2009 TO 23/10/2009
2009-10-29AUDAUDITOR'S RESIGNATION
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-15RES15CHANGE OF NAME 15/10/2009
2009-10-15CERTNMCOMPANY NAME CHANGED APOLLO DOMINION INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/10/09
2009-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-06-30190LOCATION OF DEBENTURE REGISTER
2008-06-30353LOCATION OF REGISTER OF MEMBERS
2008-04-09288aDIRECTOR APPOINTED ALAN BRIAN RIDGEWAY
2008-02-20288bDIRECTOR RESIGNED
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29288aNEW DIRECTOR APPOINTED
2006-06-20363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-06-20190LOCATION OF DEBENTURE REGISTER
2006-06-20353LOCATION OF REGISTER OF MEMBERS
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 35-36 GROSVENOR STREET LONDON W1K 4QX
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-04-05288bDIRECTOR RESIGNED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-01-03ELRESS386 DISP APP AUDS 14/12/05
2006-01-03ELRESS366A DISP HOLDING AGM 14/12/05
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
2005-10-25244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-04363aRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to DOMINION THEATRE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOMINION THEATRE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-22 Outstanding LLOYDS BANK PLC
THIRD PARTY LEGAL MORTGAGE 2009-10-28 Outstanding LLOYDS TSB BANK PLC
DEED OF AFFIRMATION 2009-01-13 ALL of the property or undertaking has been released from charge JPMORGAN CHASE BANK N.A. ACTING AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE 2007-08-10 ALL of the property or undertaking has been released from charge JPMORGAN CHASE BANK N.A. AS SECURITY TRUSTEE, AND ITS ASSIGNEES, TRANSFEREES AND SUCCESSORSFROM TIME TO TIME
LEGAL CHARGE 1991-12-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-23
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOMINION THEATRE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DOMINION THEATRE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOMINION THEATRE INVESTMENTS LIMITED
Trademarks
We have not found any records of DOMINION THEATRE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOMINION THEATRE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as DOMINION THEATRE INVESTMENTS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where DOMINION THEATRE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOMINION THEATRE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOMINION THEATRE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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