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Senbla LTD

Adresa
2 Canal Reach
London
N1C 4DB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. březen 2019
Company No. 07654868 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)90020 Support activities to performing arts
Company Register Statusactive
Previous Names
  • Senbla LTD | Senbla Limited
  • KYC Check
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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 (2)

    Source: Companies House
    Rosenblatt, Oliver Status: Active Notified: 06/04/2016 Date of Birth: 12/1987 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%
  • gb-flag GB Sony Music Entertainment International Limited Status: Active Notified: 31/07/2019 Companies House Number: 02019657 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%
  • Officers (3)

    Source: Companies House
    Cavell, Mark Simon Floor 19, New York, United States Status: Active Notified: 14/03/2024 Occupation: President Role: Director Country of Residence: United States Nationality: British
    Rosenblatt, Oliver London, England Status: Active Notified: 01/06/2011 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sequeira, Sorraya Anna London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Piltdown Productions Limited Status: Active Notified: 15/12/2020 Companies House Number: 13082432 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%
  • gb-flag GB Senbla Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08132799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Senbla Productions LTD Status: Active Notified: 31/07/2020 Companies House Number: 11131626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag S&C Productions LTD. Status: Ceased Notified: 06/08/2020 Ceased: 14/03/2024 Companies House Number: 09441818 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
  • Right to appoint and remove directors as firm