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Nom

Together Group Studios Limited
Adresse
North Suite Third Floor
32/34 Great Marlborough Street
London
W1F 7JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12369355 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Tghb1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tg Topco Limited Status: Active Notified: 06/04/2023 Companies House Number: 14727672 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 Matcap Llp Status: Ceased Notified: 18/12/2019 Ceased: 20/02/2020 Companies House Number: Oc421262 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 Together Group Holdings Plc Status: Ceased Notified: 20/02/2020 Ceased: 06/04/2023 Companies House Number: 10963571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Fieldfisher Secretaries Limited, London, United Kingdom Status: Active Notified: 03/10/2022 Role: Secretary Nationality: British
    Fry, Giles Bradley 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kurtzke, Christian London, United Kingdom Status: Active Notified: 24/05/2021 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German
    Kurtzke, Christian, Dr 32/34 Great Marlborough Street, London, United Kingdom Status: Active Notified: 24/05/2021 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: German
    Wilson, Georgia Genel 32/34 Great Marlborough Street, London, United Kingdom Status: Ceased Notified: 23/11/2021 Ceased: 28/02/2025 Date of Birth: 10/1979 Occupation: Director, Group Cfo And Director Role: Director Country of Residence: United Kingdom Nationality: Grenadian

    Companies Controlled by This Company (3)

    gb-flag Folk Commerce Limited Status: Active Notified: 22/07/2022 Companies House Number: 14251101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Purple Public Relations LTD Status: Active Notified: 05/02/2021 Companies House Number: 03419892 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 Together Group Ventures & Projects Limited Status: Active Notified: 08/06/2021 Companies House Number: 13444291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •