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Wilshire Entertainment Limited

Adresa
2 John Street
London
Greater London
WC1N 2ES
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. srpen 2017
End of VAT Registration
2. únor 2019
Company Register Address Solent House
Southampton
SO14 6UY
Company No. 10594620 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)59111 Motion picture production activities
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 (1)

Source: Companies House
Bird, Julian Laurance Status: Active Notified: 01/02/2017 Date of Birth: 07/1976 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
    Bird, Julian Laurance Manchester Square, London, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1976 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Davenport, Tim London, England Status: Active Notified: 18/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shepherd, Kenneth Law Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag DC Pictures Limited Status: Active Notified: 28/03/2023 Companies House Number: 14763395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Donkey Wallop Productions Limited Status: Active Notified: 10/12/2021 Companies House Number: 13793075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Embers Production Limited Status: Active Notified: 03/12/2021 Companies House Number: 13779278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Europe IS Productions Limited Status: Active Notified: 28/03/2023 Companies House Number: 14763159 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 Lomond Corporate Services Limited Status: Active Notified: 19/06/2018 Companies House Number: 11176745 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 Lorton International Sales Limited Status: Active Notified: 13/06/2018 Companies House Number: 10057294 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 Mottram Pictures Limited Status: Active Notified: 16/08/2023 Companies House Number: 15077393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mottram Pictures Limited Status: Active Notified: 16/08/2023 Companies House Number: 15077393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Portrush Pictures Limited Status: Active Notified: 16/08/2023 Companies House Number: 15076998 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 Wilshire Ventures Limited Status: Active Notified: 13/06/2018 Companies House Number: 10258392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors