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Jméno	Astley Baker Davies LTD
Adresa	4 The Square Stockley Park Uxbridge UB11 1ET
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. září 2024
Company Register Name	Astley Baker Davies Limited
Company No.	06337822 Show on Companies House
Accounts	full last accounts made up to 26. prosinec 2021
Sector (SIC)	77400 Leasing of intellectual property and similar products, except copyright works
Company Register Status	active
Previous Names	Euro TUB Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Hasbro Consumer Products Licensing Limited Status: Active Notified: 01/09/2023 Companies House Number: 12470215 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

GB Entertainment One Uk Holdings Limited Status: Ceased Notified: 22/10/2016 Ceased: 29/12/2021 Companies House Number: 06269098 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Entertainment One Uk Limited Status: Ceased Notified: 29/12/2021 Ceased: 01/09/2023 Nature of Control

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Officers (4)

Source: Companies House

Anderson, Christine Marie London Status: Active Notified: 03/04/2023 Date of Birth: 06/1976 Occupation: Svp Corporate Controller Role: Director Country of Residence: United States Nationality: American

Anderson, Christine Marie, Ms. Stockley Park, Uxbridge, England Status: Active Notified: 03/04/2023 Occupation: Svp Corporate Controller Role: Director Country of Residence: United States Nationality: American

Baker, Mark Jeremy Stockley Park, Uxbridge, England Status: Active Notified: 08/08/2007 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dumont, Olivier London, England Status: Active Notified: 22/10/2015 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French,American

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Astley Baker Davies LTD

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Persons with Significant Control (3)

Officers (4)