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BOY/Girl Distribution LTD

Adresa
1 Blythe Road
London
W14 0HG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. prosinec 2020
End of VAT Registration
17. listopad 2022
Company Register Name BOY/Girl Distribution Limited
Company Register Address C/O Cc Young & Co, 3rd Floor, The Bloomsbury Building
Holborn
WC1A 2SL
Company No. 05527864 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
Previous Names
  • YWY Productions Limited
  • KYC Check
    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
    Furnish, David James Status: Active Notified: 06/04/2016 Date of Birth: 10/1962 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%
  • Right to appoint and remove directors
  • Hamilton-Shaw, Steve Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 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%
  • Officers (2)

    Source: Companies House
    Furnish, David James 10 Bloomsbury Way, Holborn, London, England Status: Active Notified: 24/08/2005 Date of Birth: 10/1962 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Dawson, Michael David 10 Bloomsbury Way, Holborn, England Status: Ceased Notified: 04/03/2021 Ceased: 26/01/2024 Role: Secretary