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Britannia ROW Productions Limited
Adresa
104 The Green
Twickenham
London
TW2 5AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 01847467 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)77291 Renting and leasing of media entertainment equipment
Company Register Statusactive
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 (3)

Source: Companies House
Clair, Troy Anthony Status: Active Notified: 05/05/2017 Date of Birth: 04/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Grant, Bryan David Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 01/1950 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%
    •
    Lowe, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 05/05/2017 Date of Birth: 02/1949 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 (9)

    Source: Companies House
    Amoruso, Nicola Twickenham, Middlesex, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 02/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Bosch, Christina Sarah Twickenham, Middlesex, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 07/1986 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clair, Matthew Ronald Lititz, Pa 17543, United States Status: Active Notified: 05/05/2017 Date of Birth: 12/1985 Occupation: Cio Live Sound Reinforcement Role: Director Country of Residence: United States Nationality: American
    Clair, Shaun Eugene Lititz, Pa 17543, United States Status: Active Notified: 05/05/2017 Date of Birth: 10/1983 Occupation: Vp Sales Live Sound Reinforcement Role: Director Country of Residence: United States Nationality: American
    Clair, Troy Anthony Lititz, Pa 17543, United States Status: Active Notified: 05/05/2017 Date of Birth: 04/1960 Occupation: President Live Sound Reinforcement Role: Director Country of Residence: United States Nationality: American
    Dwight, Leslie John Twickenham, Middlesex, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 06/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fitch, Christopher Twickenham Status: Active Notified: 21/09/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Bryan David Twickenham Status: Active Notified: 05/05/2017 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lowe, Michael John Twickenham Status: Active Notified: 05/05/2017 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Skan PA Hire LTD Status: Active Notified: 21/09/2022 Companies House Number: 03181801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Surfhire LTD Status: Active Notified: 01/05/2019 Companies House Number: 08029490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •