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Jméno

Nicoll Limited

Adresa
Astoria House
62 Shaftesbury Avenue
London
W1D 6LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. září 2016
Company No. 08704108 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. březen 2022
Sector (SIC)90010 Performing arts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Royds, Oliver Charles Status: Active Notified: 26/02/2021 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Waters, Nicolas John Status: Active Notified: 26/02/2021 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Royds, Oliver Charles Status: Ceased Notified: 24/09/2016 Ceased: 21/02/2021 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Officers (1)

    Source: Companies House
    Royds, Oliver Charles 62 Shaftesbury Avenue, London, England Status: Active Notified: 24/09/2013 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Inside Productions Limited Status: Active Notified: 18/09/2023 Companies House Number: 15143964 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 KWK Productions Limited Status: Active Notified: 19/08/2024 Companies House Number: 15903076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nicoll Transport Limited Status: Active Notified: 18/09/2023 Companies House Number: 15143818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Unit 9 Puppet Workshop Limited Status: Active Notified: 18/09/2023 Companies House Number: 15143899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nicoll Merchandise LTD Status: Ceased Notified: 18/05/2021 Ceased: 30/05/2022 Companies House Number: 13405605 Nature of Control
  • Ownership of shares - 75% or more