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Stolen Picture LTD

Adresa
12 Melcombe Place
C/O Stolen Picture Limited
Marylebone
London
NW1 6JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. srpen 2017
End of VAT Registration
23. prosinec 2024
Company Register Address 12th Floor, Brunel Building
London
W2 1DG
Company No. 10150670 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
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
gb-flag GB Sony Pictures Television Production Uk Limited Status: Active Notified: 23/12/2021 Companies House Number: 03236308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Frost, Nicholas Status: Ceased Notified: 27/04/2016 Ceased: 23/12/2021 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Pegg, Simon John Status: Ceased Notified: 27/04/2016 Ceased: 23/12/2021 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Garvie, Wayne Fernley London, United Kingdom Status: Active Notified: 25/07/2017 Date of Birth: 09/1963 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British
    Hopgood, Darren Nigel London, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Garvie, Wayne Fernley, Dr London, United Kingdom Status: Ceased Notified: 25/07/2017 Ceased: 12/07/2024 Occupation: Chief Creative Officer Role: Director Country of Residence: England Nationality: British
    Teague, David London, United Kingdom Status: Ceased Notified: 22/02/2022 Ceased: 03/12/2024 Date of Birth: 03/1985 Occupation: Vp Finance Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Truth Seekers LTD Status: Active Notified: 26/04/2019 Companies House Number: 11965707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors