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Jméno	Diggy Productions Limited
Adresa	Parcels Building 14 Bird St London W1U 1BU
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.	11. únor 2018
Company Register Address	C/O Flb Accountants Llp 1010 Eskdale Road Wokingham RG41 5TS
Company No.	10305260 Show on Companies House
Accounts	small last accounts made up to 31. červenec 2022
Sector (SIC)	59113 Television programme 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 (1)

Source: Companies House

GB Ingenious Capital Management Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 21/11/2017 Companies House Number: 08968058 Nature of Control

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Source: Companies House

GB Flb Company Secretarial Services Ltd 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 30/08/2019 Role: Corporate-Secretary Companies House Number: 12133630

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Reid, Duncan Murray London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Diggy Productions TFF Limited Status: Active Notified: 04/09/2020 Companies House Number: 12857851 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Diggy Productions Limited

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Persons with Significant Control (1)

Officers (4)

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