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Nom

Ventureland Limited

Adresse
T132 3rd Floor New Wing
Somerset House
Strand
London
WC2R 1LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 janvier 2020
Company Register Address Gilmoora House
London
W1W 8HS
Société Numéro de Registre 12270703 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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
Emhoff, Kerstin Status: Ceased Notified: 18/10/2019 Ceased: 01/01/2021 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Battsek, John Saul Adrian T132 3rd Floor New Wing, Strand, England Status: Active Notified: 21/02/2020 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emhoff, Kerstin Mackin T132 3rd Floor New Wing, Strand, England Status: Active Notified: 18/10/2019 Date of Birth: 03/1967 Occupation: Film Producer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag AR90 LTD Status: Active Notified: 11/01/2021 Companies House Number: 13047891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Exodus Films LTD Status: Active Notified: 20/02/2020 Companies House Number: 09552294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mountain Movie Limited Status: Active Notified: 10/02/2024 Companies House Number: 15215384 Nature of Control
  • Significant influence or control
  • gb-flag GB OTR Productions Limited Status: Active Notified: 29/12/2022 Companies House Number: 14561477 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag SAR Films Limited Status: Active Notified: 08/12/2020 Companies House Number: 11677725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Shaken NOT Stirred LTD Status: Active Notified: 11/01/2021 Companies House Number: 13048823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Slinky Films LTD Status: Active Notified: 11/01/2021 Companies House Number: 13047860 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 TBH Productions Limited Status: Active Notified: 11/09/2020 Companies House Number: 12844110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag First Serve Productions Limited Status: Ceased Notified: 20/02/2020 Ceased: 09/12/2020 Companies House Number: 11725260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors