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Peel Studios Holdings Limited
Adresa
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID (DIČ) no VAT ID available
Company No. 08941928 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Peel Media Studios Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Eves, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Greenwood, Sheila Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Whittaker, John Status: Active Notified: 06/04/2016 Date of Birth: 03/1942 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
    •

    Officers (6)

    Source: Companies House
    Underwood, Steven Keith Traffordcity, Manchester, England Status: Active Notified: 17/03/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Port Erin, Isle Of Man Status: Active Notified: 17/03/2014 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British
    Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 01/03/2021 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitworth, Mark Traffordcity, Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woodhead, Ruth Helen Traffordcity, Manchester, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colton, Matthew Paul Traffordcity, Manchester, England Status: Ceased Notified: 02/08/2023 Ceased: 21/09/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Peel Media Studios LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 06017997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •