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Nom

Transmission (TX) Limited

Adresse
Shepperton Studios
Studios Road
Shepperton
Middlesex
TW17 0QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mars 2018
Company Register Address 308 Ewell Road
Surbiton
KT6 7AL
Société Numéro de Registre 02331912 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
Noms Précédents
  • Transmission (TX) LTD | TX
  • Transmission (TX) LTD TX
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    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 (1)

    Source: Companies House
    Boyce, Jon Graham Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Boyce, Jon Graham Surbiton, England Status: Active Notified: 13/07/1991 Date of Birth: 08/1956 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Stephen James Surbiton, England Status: Ceased Notified: 13/07/1991 Ceased: 01/07/2023 Date of Birth: 01/1952 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Kinisi Productions Limited Status: Ceased Notified: 06/07/2022 Ceased: 13/07/2022 Companies House Number: 12068344 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Pointfuse Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2022 Companies House Number: 07761840 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Pointless Software Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Companies House Number: 07293383 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag Spherevision Limited Status: Ceased Notified: 01/03/2018 Ceased: 20/12/2019 Companies House Number: 10889965 Nature of Control
  • Ownership of shares - 75% or more