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Hasbro Consumer Products Licensinglimited

Adresa
Stockley Park
Uxbridge
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. leden 2024
Company Register Name Hasbro Consumer Products Licensing Limited
Company Register Address 4 The Square
Uxbridge
UB11 1ET
Company No. 12470215 Show on Companies House
Accountsfull
last accounts made up to 26. prosinec 2021
Sector (SIC)77400 Leasing of intellectual property and similar products, except copyright works
90030 Artistic creation
96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hasbro Development UK Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hbe Film & Tv Holdings Uk Limited Status: Active Notified: 22/12/2023 Companies House Number: 06269098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Entertainment One Uk Limited Status: Ceased Notified: 18/02/2020 Ceased: 22/12/2023 Companies House Number: 02989602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dumont, Olivier Patrick Paul Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 06/1972 Occupation: President, Family Brands Role: Director Country of Residence: England Nationality: French
    Kulkarni, Chaitanya Ashok Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 11/1984 Occupation: Vice President Finance Role: Director Country of Residence: England Nationality: British
    Runnacles, Julia Rachel Delemont, Switzerland Status: Active Notified: 18/02/2020 Date of Birth: 05/1964 Occupation: Senior Vice President International Lega, Senior Vice President International Legal Role: Director Country of Residence: Switzerland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Astley Baker Davies LTD Status: Active Notified: 01/09/2023 Companies House Number: 06337822 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm