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Envision ENT LTD

Adresa
35 Ballards Lane
London
N3 1XW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. srpen 2022
Company No. 14047305 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)59113 Television programme 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)

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Persons with Significant Control (2)

Source: Companies House
Barron, David John Status: Active Notified: 14/04/2022 Date of Birth: 02/1954 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%
  • Right to appoint and remove directors
  • Nakan, Michael Benjamin Status: Active Notified: 14/04/2022 Date of Birth: 12/1991 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Barron, David John London, England Status: Active Notified: 14/04/2022 Date of Birth: 02/1954 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Nakan, Michael Benjamin London, England Status: Active Notified: 14/04/2022 Date of Birth: 12/1991 Occupation: Television Producer Role: Director Country of Residence: England Nationality: British
    Rausing, Magnus Anders Henrik London, England Status: Active Notified: 27/10/2022 Date of Birth: 01/1991 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Clipper Media Limited Status: Active Notified: 14/12/2022 Companies House Number: 10840325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag D B Films LTD Status: Active Notified: 10/03/2023 Companies House Number: 08081783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag DB Films LTD Status: Active Notified: 10/03/2023 Companies House Number: 08081783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Envision Entertainment LTD Status: Active Notified: 14/12/2022 Companies House Number: 13172675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors