Runaway Entertainment LTD
Company 07860300 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Andrew Parsons Director · appointed 2011
- Tristan Michael Douglas Baker Director · appointed 2020
10.1y median 10.1y
average tenure
14.6y
longest tenure
Directors past 6 years
- Charles Andrew Parsons Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Charles Andrew Parsons Director · appointed 2011
- Tristan Michael Douglas Baker Director · appointed 2020
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Arts and leisure 23Business services 5Tech and media 5Finance 2Other services 2Health and social care 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Society of London Theatre 1 shared director
- Theatre Development Trust 1 shared director
- Tristan Baker Limited 1 shared director
- T.B. Musicals Limited 1 shared director
- Charlie Parsons Creative Limited 1 shared director
- The Charlie Parsons Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 07860300 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2011 |
| Address | FIRST FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
90010 - Performing arts90020 - Support activities to performing arts
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charlie Parsons Creative Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - T.B. Musicals Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Twilight Barking Limited
75-100% shares · notified 2017-07-21 - Duluth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-13 - Runaway Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 - 11999790
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-16 - Runaway Newsies Show Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - 12347127
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-04 - 12567623
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Runaway TW Show Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Runaway 222 Show Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 - Runaway Ghost Story Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16 - Runaway AKT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - Runaway Christmasaurus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 - Runaway 101 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28 - Runaway Horseman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-17 - Troubadour Theatres Limited ceased 2019-01-09
25-50% shares, 25-50% voting, appoints directors · notified 2017-08-03 - Runaway Project 12 Limited ceased 2025-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10
Officers (3)
- Mark Andrew Stewart Cartwright Secretary · appointed 2022
- Tristan Michael Douglas Baker Director · appointed 2020
- Charles Andrew Parsons Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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