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Nom

4Wall Holdings UK Limited

Adresse
1st Floor, County House
100 New London Road
Chelmsford
CM2 0RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11926262 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)77291 - Location et location-bail d'autres biens personnels et domestiques
Statut de Sociétéactive
Noms Précédents
  • 4Wall Entertainment UK Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (3)

    Source: Companies House
    Bailey, Wes Chelmsford, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lassiter, Jeffrey Chelmsford, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 11/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Poultney, Darren John Chelmsford, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag 4Wall Entertainment UK LTD Status: Active Notified: 27/05/2021 Companies House Number: 05595504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 4Wall Entertainment UK LTD Status: Active Notified: 27/05/2021 Companies House Number: 05595504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Smart Digital TV Limited Status: Active Notified: 27/05/2021 Companies House Number: 09262766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Incredible Pixel Group Limited Status: Active Notified: 03/03/2020 Companies House Number: 12322594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors