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Jméno

Black Country Rock Limited

Adresa
Quantuma Advisory Limited
Office D
Beresford House
Town Quay
Southampton
SO14 2AQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. červen 2018
End of VAT Registration
30. červenec 2021
Company No. 10120219 Show on Companies House
Company Register StatusDissolved
Incorporation Date12. duben 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30. duben 2018
Sector (SIC)74990 - Non-trading company
Previous Names
  • Splash News and Picture Group 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)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 21/06/2018 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Hay Wain Group Limited Status: Active Notified: 21/06/2018 Companies House Number: 06428948 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%
  • Constable, Jamie Christopher Status: Ceased Notified: 12/04/2016 Ceased: 12/04/2016 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Emmerson, Philip Raymond Status: Ceased Notified: 12/04/2016 Ceased: 21/06/2018 Date of Birth: 08/1971 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 Rcapital Nominees Limited Status: Ceased Notified: 12/04/2016 Ceased: 12/04/2016 Companies House Number: 05146620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bridger, Simon John Weybridge, Surrey, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 12/04/2016 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 12/04/2016 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 21/06/2018 Role: Director Nationality: British
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 12/04/2016 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Splash News and Picture Agency Limited Status: Active Notified: 21/06/2018 Companies House Number: 10395020 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 The Front ROW Partnership Limited Status: Active Notified: 27/09/2018 Companies House Number: 09948526 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 Flying News UAV Limited Status: Ceased Notified: 27/09/2018 Ceased: 02/03/2021 Companies House Number: 09318039 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 Splash News (Europe) Limited Status: Ceased Notified: 19/05/2020 Ceased: 03/02/2021 Companies House Number: 11556654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors