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Adresa
35 Sutherland Place
London
W2 5BZ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
22. duben 2024
Company No. 15370334 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date27. prosinec 2023
Sector (SIC)59111 Motion picture production activities
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)

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Persons with Significant Control (3)

Source: Companies House
Packer, William Status: Active Notified: 11/04/2024 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Borowski, Patryk Status: Ceased Notified: 09/04/2024 Ceased: 09/04/2024 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Nuala Status: Ceased Notified: 27/12/2023 Ceased: 09/04/2024 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Borwick, Honor Mary London, England Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Loach, Kenneth Charles London, England Status: Active Notified: 13/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Packer, William London, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Borowski, Patryk London, United Kingdom Status: Ceased Notified: 09/04/2024 Ceased: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British