DOMINION THEATRE INVESTMENTS LIMITED

Overview

Company Name	DOMINION THEATRE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01623438
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DOMINION THEATRE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DOMINION THEATRE INVESTMENTS LIMITED located?

Registered Office Address	Regina House 124 Finchley Road NW3 5JS London
Undeliverable Registered Office Address	No

What were the previous names of DOMINION THEATRE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
APOLLO DOMINION INVESTMENTS LIMITED	Aug 02, 1991	Aug 02, 1991
APOLLO LEISURE CARS LIMITED	Mar 19, 1982	Mar 19, 1982

What are the latest accounts for DOMINION THEATRE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DOMINION THEATRE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for DOMINION THEATRE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Confirmation statement made on Nov 05, 2024 with updates	3 pages	CS01

Nov 05, 2024	Director's details changed for James Larry Nederlander on Jun 23, 2024	2 pages	CH01

Nov 05, 2024	Director's details changed for Mr Jerrold Bruce Katzman on Jun 23, 2024	2 pages	CH01

Oct 31, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 13, 2024 with updates	4 pages	CS01

Jan 03, 2024	Registration of charge 016234380007, created on Dec 29, 2023	34 pages	MR01

Jan 03, 2024	Registration of charge 016234380008, created on Dec 29, 2023	32 pages	MR01

Jan 03, 2024	Registration of charge 016234380009, created on Dec 29, 2023	30 pages	MR01

Jan 03, 2024	Registration of charge 016234380010, created on Dec 29, 2023	36 pages	MR01

Nov 28, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Nov 28, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Sep 03, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Registration of charge 016234380006, created on Mar 23, 2021	38 pages	MR01

Jul 06, 2020	Confirmation statement made on Jun 13, 2020 with updates	4 pages	CS01

Jul 05, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 16, 2019	Director's details changed for Mr Jerrold Bruce Katzman on Dec 08, 2019	2 pages	CH01

Dec 16, 2019	Director's details changed for James Larry Nederlander on Dec 08, 2019	2 pages	CH01

Dec 16, 2019	Secretary's details changed for Jerrold Bruce Katzman on Dec 08, 2019	1 pages	CH03

Aug 15, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Jul 25, 2019	Confirmation statement made on Jun 13, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of DOMINION THEATRE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KATZMAN, Jerrold Bruce 268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom	Oct 23, 2009		Secretary	268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom					146817530001
KATZMAN, Jerrold Bruce 268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom	Oct 23, 2009		Director	268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom	United Kingdom	British	1948-9	Solicitor	13171250005
NEDERLANDER, James Laurence 268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom	Oct 23, 2009		Director	268-269 Tottenham Court Road W1T 7AQ London Dominion Theatre United Kingdom	United States	American	1960-1	Theatre Ownership And Management	327120520001
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Mar 01, 2001	Oct 23, 2009	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		Solicitor	76404320002
ROGERS, David Charles Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire		Mar 01, 2001	Secretary	Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire		British			15080600001
BENSON, Thomas Paul 7 Whitman Court Huntington New York Ny 11743 Usa	Sep 17, 1999	Aug 01, 2000	Director	7 Whitman Court Huntington New York Ny 11743 Usa		American	1962-10	Cfo	67193680001
CALLAN, Martin John Priory Cottage Old Road Headington OX3 8SZ Oxford Oxfordshire	Jul 30, 1991	Aug 04, 1992	Director	Priory Cottage Old Road Headington OX3 8SZ Oxford Oxfordshire		British	1944-2	Accountant	39023310001
DOUGLAS, Stuart Robert 7 Denholm Gardens GU4 7YU Guildford Surrey	Sep 30, 2005	Oct 23, 2009	Director	7 Denholm Gardens GU4 7YU Guildford Surrey	England	British	1967-4	Coo	91330020002
FERREL, Michael George 58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa	Sep 17, 1999	Aug 01, 2000	Director	58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa		American	1949-2	Ceo	66781240001
FLOOK, Richard 9a Catharine Place BA1 2PR Bath Avon	Oct 04, 1993	Oct 06, 1993	Director	9a Catharine Place BA1 2PR Bath Avon		British	1960-1	Group Financial Controller	36514730001
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Jan 09, 2003	Feb 23, 2005	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1964-10	Cfo	110646220001
GREGG, Paul Richard Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire		Mar 01, 2001	Director	Boars Hill Heath Jarn Way Old Boarshill OX1 5JF Oxford Oxfordshire	United Kingdom	British	1941-10	Company Executive	5337340001
LANE, David Ian Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire	Nov 02, 2004	Feb 12, 2008	Director	Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire	United Kingdom	British	1961-2	Theatre Producer	33920320006
LATHAM, Paul Robert 166 Turncroft Lane SK1 4AR Stockport Cheshire	Jul 12, 2006	Oct 23, 2009	Director	166 Turncroft Lane SK1 4AR Stockport Cheshire	England	British	1960-9	President Uk Music	103647900001
MAYS, Lester Lowry 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.	Sep 13, 2000	Dec 21, 2005	Director	500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.		American	1935-7	Chairman Ceo	58845400001
MAYS, Mark Pitman 120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Sep 13, 2000	Dec 21, 2005	Director	120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Usa	American	1963-8	President Coo	58845760001
MAYS, Randall Thomas 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America	Sep 13, 2000	Dec 21, 2005	Director	400 Geneseo Road San Antonio Texas Tx 78209 United States Of America		American	1965-6	Evp & Cfo	76402480001
NEDERLANDER, James Morton 124 Finchley Road NW3 5JS London Regina House	Oct 23, 2009	Jul 25, 2016	Director	124 Finchley Road NW3 5JS London Regina House	Usa	American	1922-3	Theatre Ownership And Management	14592310008
PARRY, Roger George 27 Edwardes Square W8 6HH London	Jan 09, 2003	Jun 13, 2005	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	Chief Executive	41614380002
RIDGEWAY, Alan Brian Treetops Beech Close KT11 2EN Cobham Surrey	Apr 01, 2008	Oct 23, 2009	Director	Treetops Beech Close KT11 2EN Cobham Surrey	Uk	British	1966-12	Chief Executive Officer	124448730002
ROGERS, David Charles Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire		Mar 01, 2001	Director	Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire		British	1947-5	Chartered Accountant	15080600001
SHROUDER, Samuel John Lower Furlong Ilbert Road TQ7 3NY Thurlestone Devon	Jul 22, 1991	Sep 17, 1999	Director	Lower Furlong Ilbert Road TQ7 3NY Thurlestone Devon		British	1945-7	Director	110117070001
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Sep 17, 1999	Aug 01, 2000	Director	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American	1946-8	General Counsel	67047170001
WILKIN, Miles Flat 102 North Gate Prince Albert Road NW8 7EJ London	Jan 09, 2003	Sep 30, 2005	Director	Flat 102 North Gate Prince Albert Road NW8 7EJ London		American	1948-8	Ceo	86887390002
WINTON, Steven 51b Buckland Crescent NW3 5DJ London	Jan 09, 2003	Feb 16, 2004	Director	51b Buckland Crescent NW3 5DJ London		American	1961-4	Deputy Chairman	87075560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DOMINION THEATRE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nederlander International Limited

Apr 06, 2016

124 Finchley Road

NW3 5JS London

Regina House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3978319

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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