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Nom	The Computer Film Company Limited
Adresse	28 Chancery Lane London WC2A 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03101650 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Computer Film Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01897432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sargent, William Desmond Hampstead, London Status: Active Notified: 24/01/2000 Date of Birth: 08/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Sullivan, Melanie Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 28/06/2006 Date of Birth: 09/1969 Role: Secretary Nationality: British

Sullivan, Melanie Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/10/2016 Date of Birth: 09/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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The Computer Film Company Limited

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Persons with Significant Control (1)

Officers (3)