TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Punchdrunk Global LTD

Adresse
Building 19, The Carriagewo
5 Carriage Street
London
SE18 6DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09302561 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
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 (1)

Source: Companies House
Barrett, Felix Alexander Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 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
  • Officers (4)

    Source: Companies House
    Barrett, Felix Alexander London, England Status: Active Notified: 10/11/2014 Date of Birth: 09/1977 Occupation: Theatre Director Role: Director Country of Residence: England Nationality: British
    Barrett, Katherine Joanna London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 10/1977 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Good, Amanda Fulmor London, England Status: Active Notified: 25/02/2021 Date of Birth: 04/1978 Occupation: Investor Role: Director Country of Residence: England Nationality: American,British
    Sackler, Michael Daniel First Floor, London Status: Active Notified: 07/07/2016 Date of Birth: 03/1987 Occupation: Entrepreneur/investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Fire Hazard Games Limited Status: Active Notified: 27/09/2018 Companies House Number: 11591539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PGL London Limited Status: Active Notified: 23/05/2019 Companies House Number: 12013193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag PGL Woolwich LTD Status: Active Notified: 19/12/2019 Companies House Number: 12309207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag PGL Woolwich Limited Status: Active Notified: 19/12/2019 Companies House Number: 12309207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TBC Show Limited Status: Active Notified: 01/06/2023 Companies House Number: 12362941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%