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Nom	Paper Films Limited
Adresse	240 Upper Chorlton Road Manchester M16 0BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	2 Commercial Street Manchester M15 4RQ
Société Numéro de Registre	09195757 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

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Persons with Significant Control (3)

Source: Companies House

GB Place Capital Advisory Limited Status: Active Notified: 27/07/2023 Companies House Number: 13788825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kennedy, Daniel Thomas Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2023 Date of Birth: 03/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Place Capital Group Limited Status: Ceased Notified: 16/02/2023 Ceased: 27/07/2023 Companies House Number: 07882874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kennedy, Daniel Thomas Manchester Status: Active Notified: 30/08/2014 Date of Birth: 03/1969 Occupation: Video Producer Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Peter Manchester, England Status: Active Notified: 16/02/2023 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milne, David Smith Manchester, England Status: Active Notified: 16/02/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Paper Films Limited

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Persons with Significant Control (3)

Officers (3)