Toutes les informations sur:

Nom	EL Paradiso Films Limited
Adresse	1 Central St. Giles St. Giles High Street London WC2H 8NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 avril 2023
Société Numéro de Registre	13516820 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Runnymede Films Limited Universal Studio Pymts Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Universal Pictures Limited Status: Active Notified: 19/07/2021 Companies House Number: 00859283 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barquet, Jose Arturo Universal City, California, United States Status: Active Notified: 19/07/2021 Date of Birth: 04/1963 Occupation: Evp, Cfo Global Production Operatio Role: Director Country of Residence: United States Nationality: American

Hodgson, David Andrew London, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 05/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sica, Matthew Universal City, California, United States Status: Active Notified: 19/07/2021 Date of Birth: 10/1969 Occupation: Vice President, Tax Counsel Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

EL Paradiso Films Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (3)