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Coffee and TV Group Limited

Adresa
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (DIČ) no VAT ID available
Company No. 14411981 Show on Companies House
Accountsgroup

Sector (SIC)59120 Motion picture, video and television programme post-production activities
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Biscotti Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 15238754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bellingham, Richard Douglas London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 26/02/2024 Role: Secretary
    Chard, Christopher James London, England Status: Active Notified: 11/10/2022 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hurrell, Philip James London, England Status: Active Notified: 11/10/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Derek Stephen London, England Status: Active Notified: 11/10/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Trussler, Jon David London, England Status: Active Notified: 11/10/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Coffee & TV Productions Limited Status: Active Notified: 30/12/2022 Companies House Number: 10832484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Coffee and TV Limited Status: Active Notified: 30/12/2022 Companies House Number: 08258929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Residence Pictures Limited Status: Active Notified: 30/12/2022 Companies House Number: 13647511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors