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Humble PIE Productions Limited

Adresa
539-547 Wandsworth Road
London
SW8 3JD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. listopad 2016
Company No. 09909641 Show on Companies House
Previous Names
  • Humble PIE Productions Limited | Studio Ramsay
  • Humble PIE Productions Limited Studio Ramsay
  • Humble PIE Productions Limit | Studio Ramsay
  • Humble PIE Productions Limit
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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 Fox Corporation Status: Active Notified: 15/09/2021 Nature of Control
  • Significant influence or control as firm
  • Ramsay, Gordon James Status: Ceased Notified: 08/12/2016 Ceased: 15/09/2021 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Acosta, Jeffrey Los Angeles, United States Status: Active Notified: 31/10/2022 Date of Birth: 02/1968 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Ramsay, Gordon James London, United Kingdom Status: Active Notified: 09/12/2015 Date of Birth: 11/1966 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British
    Wade, Robert Los Angeles, Ca 90064, United States Status: Active Notified: 15/09/2021 Date of Birth: 09/1973 Occupation: President Of Entertainment Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Humble PIE Special ONE Limited Status: Active Notified: 17/09/2024 Companies House Number: 15962671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors