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Nom

WB/TT Holdings Limited
Adresse
Warner House
98 Theobalds Road
London
WC1X 8WB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06415567 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB New Line Productions (Uk) Limited Status: Active Notified: 21/10/2022 Companies House Number: 05182464 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Time Warner Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Tw/Tt Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Companies House Number: 06434478 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Marshall, Matthew George 98 Theobalds Road, London Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penfold, Daniel Liam 98 Theobalds Road, London Status: Active Notified: 24/03/2021 Date of Birth: 09/1978 Occupation: Vice President & Solicitor Role: Director Country of Residence: England Nationality: British
    Gilbert-Rolfe, James Siegfried 98 Theobalds Road, London Status: Ceased Notified: 06/02/2021 Ceased: 15/04/2024 Date of Birth: 02/1974 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British,American

    Companies Controlled by This Company (2)

    gb-flag TT Games Limited Status: Active Notified: 06/04/2016 Companies House Number: 05340126 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Playdemic Limited Status: Ceased Notified: 10/06/2021 Ceased: 20/09/2021 Companies House Number: 07106742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •