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Adresa
Holden House
57 Rathbone Place
London
W1T 1JU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. leden 2019
Company Register Address 16 Tabernacle Street
London
EC2A 4DD
Company No. 05313949 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Debenham, Thomas Status: Active Notified: 05/12/2023 Date of Birth: 02/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Parker, Dominic Status: Active Notified: 05/12/2023 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Penfold, Rachael Saskia Status: Active Notified: 01/08/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Currell, James Robert London, England Status: Active Notified: 05/04/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Debenham, Thomas Adam London, England Status: Active Notified: 15/12/2004 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parker, Dominic John Birkle London, England Status: Active Notified: 15/12/2004 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penfold, Rachael Saskia London, England Status: Active Notified: 15/12/2004 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: English