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Nom

Paragon (PGN) LTD

Adresse
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Suite 4 Brockham House
London
RH6 9AU
Société Numéro de Registre 09258525 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
70229 - Conseil pour les affaires et autres conseils de gestion
73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • Paragon (PGN) LTD | Paragon
  • Paragon (PGN) LTD Paragon
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Nguyen, Hoang Status: Active Notified: 29/02/2024 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Delvaux De Fenffe, Sebastien Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2021 Date of Birth: 01/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bunn, Leonard Michael Horley, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nguyen, Hoang Phu Thinh Horley, England Status: Ceased Notified: 29/02/2024 Ceased: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Vietnam Nationality: Vietnamese
    Perry, Or Covent Garden, London, United Kingdom Status: Ceased Notified: 14/10/2021 Ceased: 29/02/2024 Date of Birth: 09/1987 Occupation: Head Of Creator Success & Co-Founder Of, Head Of Creator Success & Co-Founder Of Stream Role: Director Country of Residence: Israel Nationality: Israeli,French