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Nom

Astley Baker Davies LTD

Adresse
4 The Square
Stockley Park
Uxbridge
UB11 1ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 septembre 2024
Company Register Name Astley Baker Davies Limited
Société Numéro de Registre 06337822 Show on Companies House
Accountsfull
last accounts made up to 26 décembre 2021
Activité (Code NAF)77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Sociétéactive
Noms Précédents
  • Euro TUB Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hasbro Consumer Products Licensing Limited Status: Active Notified: 01/09/2023 Companies House Number: 12470215 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB Entertainment One Uk Holdings Limited Status: Ceased Notified: 22/10/2016 Ceased: 29/12/2021 Companies House Number: 06269098 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Entertainment One Uk Limited Status: Ceased Notified: 29/12/2021 Ceased: 01/09/2023 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (4)

    Source: Companies House
    Anderson, Christine Marie London Status: Active Notified: 03/04/2023 Date of Birth: 06/1976 Occupation: Svp Corporate Controller Role: Director Country of Residence: United States Nationality: American
    Anderson, Christine Marie, Ms. Stockley Park, Uxbridge, England Status: Active Notified: 03/04/2023 Occupation: Svp Corporate Controller Role: Director Country of Residence: United States Nationality: American
    Baker, Mark Jeremy Stockley Park, Uxbridge, England Status: Active Notified: 08/08/2007 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dumont, Olivier London, England Status: Active Notified: 22/10/2015 Date of Birth: 06/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French,American