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Nom

Torpedo Factory LTD

Adresse
The Old Torpedo Factory
St Leonard's Road
London
NW10 6ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 00650255 Show on Companies House
Accountsfull
last accounts made up to 29 juin 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
62090 - Autres activités informatiques
77291 - Location et location-bail d'autres biens personnels et domestiques
Statut de Sociétéactive
Noms Précédents
  • Gordon Audio Visual Limited
  • KYC Check
    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
    gb-flag GB Torpedo Factory Group Ltd Status: Active Notified: 12/08/2016 Companies House Number: 03298917 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Brameld, Jason Ian Newman St Leonard'S Road, London Status: Active Notified: 06/04/2015 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Clark, Nicholas London, England Status: Active Notified: 27/12/2001 Date of Birth: 05/1974 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Clark, Nicholas St Leonard'S Road, London Status: Active Notified: 27/12/2001 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jenner, Freddie William St Leonard'S Road, London Status: Active Notified: 01/01/2011 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kemp, Jeremy David St Leonard'S Road, London Status: Active Notified: 25/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Orion Audio Visual Limited Status: Active Companies House Number: 05137697
    gb-flag GB Pinnerton Video Systems Limited Status: Active Companies House Number: 02661909