DOMINION THEATRE INVESTMENTS LIMITED

Company summary

Company number: 01623438
Status: ACTIVE
Incorporated / age: 19 March 198244 years
Registered office: Regina House, 124 Finchley Road, London, NW3 5JS
Accounts due: 30 September 2026
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regina House, 124 Finchley Road, London, NW3 5JS
Nature of business
Other letting and operating of own or leased real estate
Previous company names
APOLLO DOMINION INVESTMENTS LIMITED
APOLLO LEISURE CARS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KATZMAN, Jerrold Bruce ACTIVE	Secretary	23 Oct 2009				Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, United Kingdom
KATZMAN, Jerrold Bruce ACTIVE	Director	23 Oct 2009		United Kingdom	September 1948	Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, United Kingdom
NEDERLANDER, James Laurence ACTIVE	Director	23 Oct 2009		United States	January 1960	Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, United Kingdom
EMENY, Selina Holliday RESIGNED	Secretary	01 Mar 2001	23 Oct 2009			16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
ROGERS, David Charles RESIGNED	Secretary		01 Mar 2001			Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ
BENSON, Thomas Paul RESIGNED	Director	17 Sep 1999	01 Aug 2000		October 1962	7 Whitman Court, Huntington, New York Ny 11743, Usa
CALLAN, Martin John RESIGNED	Director	30 Jul 1991	04 Aug 1992		February 1944	Priory Cottage, Old Road Headington, Oxford, Oxfordshire, OX3 8SZ
DOUGLAS, Stuart Robert RESIGNED	Director	30 Sep 2005	23 Oct 2009	England	April 1967	7 Denholm Gardens, Guildford, Surrey, GU4 7YU
FERREL, Michael George RESIGNED	Director	17 Sep 1999	01 Aug 2000		February 1949	58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN
FLOOK, Richard RESIGNED	Director	04 Oct 1993	06 Oct 1993		January 1960	9a Catharine Place, Bath, Avon, BA1 2PR
GLYDON, Patrick Richard RESIGNED	Director	09 Jan 2003	23 Feb 2005	England	October 1964	8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
GREGG, Paul Richard RESIGNED	Director		01 Mar 2001	United Kingdom	October 1941	Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF
LANE, David Ian RESIGNED	Director	02 Nov 2004	12 Feb 2008	United Kingdom	February 1961	Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE
LATHAM, Paul Robert RESIGNED	Director	12 Jul 2006	23 Oct 2009	England	September 1960	166 Turncroft Lane, Stockport, Cheshire, SK1 4AR
MAYS, Lester Lowry RESIGNED	Director	13 Sep 2000	21 Dec 2005		July 1935	500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
MAYS, Mark Pitman RESIGNED	Director	13 Sep 2000	21 Dec 2005	Usa	August 1963	120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
MAYS, Randall Thomas RESIGNED	Director	13 Sep 2000	21 Dec 2005		June 1965	400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
NEDERLANDER, James Morton RESIGNED	Director	23 Oct 2009	25 Jul 2016	Usa	March 1922	Regina House, 124 Finchley Road, London, NW3 5JS
PARRY, Roger George RESIGNED	Director	09 Jan 2003	13 Jun 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
RIDGEWAY, Alan Brian RESIGNED	Director	01 Apr 2008	23 Oct 2009	Uk	December 1966	Treetops, Beech Close, Cobham, Surrey, KT11 2EN
ROGERS, David Charles RESIGNED	Director		01 Mar 2001		May 1947	Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ
SHROUDER, Samuel John RESIGNED	Director	22 Jul 1991	17 Sep 1999		July 1945	Lower Furlong, Ilbert Road, Thurlestone, Devon, TQ7 3NY
TYTEL, Howard J RESIGNED	Director	17 Sep 1999	01 Aug 2000		August 1946	41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa
WILKIN, Miles RESIGNED	Director	09 Jan 2003	30 Sep 2005		August 1948	Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
WINTON, Steven RESIGNED	Director	09 Jan 2003	16 Feb 2004		April 1961	51b Buckland Crescent, London, NW3 5DJ

KATZMAN, Jerrold Bruce ACTIVE
Role: Secretary
Appointed on: 23 Oct 2009
Address: Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, United Kingdom

KATZMAN, Jerrold Bruce ACTIVE
Role: Director
Appointed on: 23 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, United Kingdom

NEDERLANDER, James Laurence ACTIVE
Role: Director
Appointed on: 23 Oct 2009
Country of Residence: United States
Date of birth: January 1960
Address: Dominion Theatre, 268-269 Tottenham Court Road, London, W1T 7AQ, United Kingdom

EMENY, Selina Holliday RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 23 Oct 2009
Address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF

ROGERS, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 2001
Address: Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ

BENSON, Thomas Paul RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 01 Aug 2000
Date of birth: October 1962
Address: 7 Whitman Court, Huntington, New York Ny 11743, Usa

CALLAN, Martin John RESIGNED
Role: Director
Appointed on: 30 Jul 1991
Resigned on: 04 Aug 1992
Date of birth: February 1944
Address: Priory Cottage, Old Road Headington, Oxford, Oxfordshire, OX3 8SZ

DOUGLAS, Stuart Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: April 1967
Address: 7 Denholm Gardens, Guildford, Surrey, GU4 7YU

FERREL, Michael George RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 01 Aug 2000
Date of birth: February 1949
Address: 58 Eaglewood Road, Longmeadow 01106, Massachusetts Usa, FOREIGN

FLOOK, Richard RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 06 Oct 1993
Date of birth: January 1960
Address: 9a Catharine Place, Bath, Avon, BA1 2PR

GLYDON, Patrick Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: October 1964
Address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

GREGG, Paul Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1941
Address: Boars Hill Heath, Jarn Way Old Boarshill, Oxford, Oxfordshire, OX1 5JF

LANE, David Ian RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 12 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Summerfield House, Village Road, Denham Village, Buckinghamshire, UB9 5BE

LATHAM, Paul Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 23 Oct 2009
Country of Residence: England
Date of birth: September 1960
Address: 166 Turncroft Lane, Stockport, Cheshire, SK1 4AR

MAYS, Lester Lowry RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 21 Dec 2005
Date of birth: July 1935
Address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.

MAYS, Mark Pitman RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 21 Dec 2005
Country of Residence: Usa
Date of birth: August 1963
Address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America

MAYS, Randall Thomas RESIGNED
Role: Director
Appointed on: 13 Sep 2000
Resigned on: 21 Dec 2005
Date of birth: June 1965
Address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America

NEDERLANDER, James Morton RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 25 Jul 2016
Country of Residence: Usa
Date of birth: March 1922
Address: Regina House, 124 Finchley Road, London, NW3 5JS

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

RIDGEWAY, Alan Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 23 Oct 2009
Country of Residence: Uk
Date of birth: December 1966
Address: Treetops, Beech Close, Cobham, Surrey, KT11 2EN

ROGERS, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: May 1947
Address: Woods End Hamels Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DJ

SHROUDER, Samuel John RESIGNED
Role: Director
Appointed on: 22 Jul 1991
Resigned on: 17 Sep 1999
Date of birth: July 1945
Address: Lower Furlong, Ilbert Road, Thurlestone, Devon, TQ7 3NY

TYTEL, Howard J RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 01 Aug 2000
Date of birth: August 1946
Address: 41 Beverley Road, Great Neck, New York Ny 11021, USA, Usa

WILKIN, Miles RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 30 Sep 2005
Date of birth: August 1948
Address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ

WINTON, Steven RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Feb 2004
Date of birth: April 1961
Address: 51b Buckland Crescent, London, NW3 5DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.