TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Coffee and TV Group Limited

Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14411981 Show on Companies House
Accountsgroup

Activité (Code NAF)59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision
64209 - Activités des sociétés holding
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 (1)

Source: Companies House
gb-flag GB Biscotti Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 15238754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bellingham, Richard Douglas London, United Kingdom Status: Active Notified: 11/10/2022 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann London, England Status: Active Notified: 26/02/2024 Role: Secretary
    Chard, Christopher James London, England Status: Active Notified: 11/10/2022 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hurrell, Philip James London, England Status: Active Notified: 11/10/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Derek Stephen London, England Status: Active Notified: 11/10/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Trussler, Jon David London, England Status: Active Notified: 11/10/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Coffee & TV Productions Limited Status: Active Notified: 30/12/2022 Companies House Number: 10832484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Coffee and TV Limited Status: Active Notified: 30/12/2022 Companies House Number: 08258929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Residence Pictures Limited Status: Active Notified: 30/12/2022 Companies House Number: 13647511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors