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Nom

Enriched Media Group LTD
Adresse
4th Floor
95 Chancery Lane
London
WC2A 1DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11518484 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • E Digital Media Management LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Burgin, Philip Henry Status: Active Notified: 15/08/2018 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Mccabe, Martin Paul Steven Status: Active Notified: 15/08/2018 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Southworth, Michael Denis Status: Active Notified: 15/08/2018 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burgin, Philip Henry London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 12/1968 Occupation: Producer Role: Director Country of Residence: Jersey Nationality: British
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 24/08/2020 Role: Secretary Nationality: British
    Mccabe, Martin Paul Steven London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 07/1963 Occupation: Producer Role: Director Country of Residence: England Nationality: Irish
    Southworth, Michael Denis London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 08/1956 Occupation: Producer Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (6)

    gb-flag GB BTT Developments Limited Status: Active Notified: 20/12/2019 Companies House Number: 12372892 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bridgeworks Plus LTD Status: Active Notified: 18/07/2023 Companies House Number: 15010888 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Fancy Dress Films Limited Status: Active Notified: 10/02/2020 Companies House Number: 12451389 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Financeworks Plus LTD Status: Active Notified: 17/08/2023 Companies House Number: 15077986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Foundry Media Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453557 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Storyworks Plus LTD Status: Active Notified: 16/08/2023 Companies House Number: 15077018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •