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Nom

OLD Studios Holding LTD

Adresse
6 Red Barn Mews
Battle
TN33 0AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10650257 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Celebro Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dodd, Wesley Status: Ceased Notified: 03/03/2017 Ceased: 10/02/2022 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Morozov, Pavel Status: Ceased Notified: 08/06/2020 Ceased: 18/05/2022 Date of Birth: 02/1982 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Dodd, Wesley Charles Battle, England Status: Ceased Notified: 05/07/2023 Ceased: 04/10/2023 Date of Birth: 03/1977 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Celebro Operations LTD Status: Active Notified: 01/01/2020 Companies House Number: 10456772 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Celebro Productions LTD Status: Active Notified: 08/06/2020 Companies House Number: 10471936 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB OLD Studios LTD Status: Active Notified: 17/04/2017 Companies House Number: 08033907 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Newshawk Limited Status: Ceased Notified: 16/11/2017 Ceased: 06/01/2020 Companies House Number: 10935213 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%