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Copa90 Limited

Adresa
New City Court
20 St. Thomas Street
London
SE1 9RS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2017
Company Register Address 6th Floor
London
EC2Y 5EB
Company No. 05851891 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)59112 Video production activities
Company Register Statusactive
Previous Names
  • BIG Balls Limited
  • Copa90 Limited | Copa90 Limited
  • Bigballs Media Limited
  • 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
    Van Nice, Cole Status: Active Notified: 25/04/2022 Date of Birth: 08/1973 Nature of Control
  • Significant influence or control
  • gb-flag GB Lgci Holdco Iii Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2020 Companies House Number: 09757586 Nature of Control
  • Significant influence or control
  • gb-flag GB Turner Broadcasting System Europe Limited Status: Ceased Notified: 26/01/2017 Ceased: 22/04/2020 Companies House Number: 01927955 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Aluko, Eniola Ascot, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 02/1987 Occupation: Sporting Director And Broadcaster Role: Director Country of Residence: United Kingdom Nationality: British
    Bahel, Nikhil London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 05/1975 Occupation: Investment Professional / Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curran, Niall 20 St Thomas Street, London, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 04/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Haug, Johan Andreas Hamburg, Germany Status: Active Notified: 22/06/2020 Date of Birth: 07/1963 Occupation: Fund Manager Role: Director Country of Residence: Germany Nationality: German
    Thirlwall, Thomas 20 St Thomas Street, London, United Kingdom Status: Active Notified: 09/06/2010 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gordon, Neil London Status: Ceased Notified: 20/06/2006 Ceased: 30/10/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, Neil London Status: Ceased Notified: 20/06/2006 Ceased: 30/10/2009 Role: Secretary Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Copa90 Creators LTD Status: Active Notified: 06/04/2016 Companies House Number: 07676780 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Joga Bonito Studios LTD Status: Active Notified: 06/04/2016 Companies House Number: 09794141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Modern FAN LTD Status: Active Notified: 30/03/2017 Companies House Number: 10698662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors