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Jméno	Souvenir 2 Productions Limited
Adresa	23-25 Eastcastle Street London W1W 8DF
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.	4. březen 2019
Company No.	11796863 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	59111 Motion picture production activities
Company Register Status	active
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 (2)

Source: Companies House

GB Element Pictures Uk Limited Status: Active Notified: 30/01/2019 Companies House Number: 04889359 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 Jwh Films Limited Status: Active Notified: 11/02/2020 Companies House Number: 09589149 Nature of Control

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Officers (4)

Source: Companies House

Andrew, Lowe London, England Status: Active Notified: 30/01/2019 Date of Birth: 02/1968 Occupation: Film Producer Role: Director Country of Residence: Ireland Nationality: Irish

Byrne, Mark London, England Status: Active Notified: 30/01/2019 Role: Secretary

Guiney, Ed London, England Status: Active Notified: 30/01/2019 Date of Birth: 02/1966 Occupation: Film Producer Role: Director Country of Residence: Ireland Nationality: Irish

Hogg, Joanna London, England Status: Active Notified: 11/03/2020 Date of Birth: 03/1960 Occupation: Film Director Role: Director Country of Residence: United Kingdom Nationality: British

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Souvenir 2 Productions Limited

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Persons with Significant Control (2)

Officers (4)