TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

TSC Entertainment Holdings Limited

Adresse
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13278172 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)73120 - Régie publicitaire de médias
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Keogh, Damian Richard Status: Active Notified: 27/05/2021 Date of Birth: 07/1972 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 Wishful Thinking Limited Status: Active Notified: 19/03/2021 Companies House Number: 07842045 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%
  • Vaughan, Simon Lindsey Status: Ceased Notified: 19/03/2021 Ceased: 19/03/2021 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Jackson, Helen Marie 2nd Floor, London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 02/1963 Occupation: Media Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Keogh, Damian Richard 2nd Floor, London, United Kingdom Status: Active Notified: 27/05/2021 Date of Birth: 07/1972 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Kwei-Armah, Kwame Yaa 2nd Floor, London, United Kingdom Status: Active Notified: 05/12/2023 Occupation: Artistic Director/producer Role: Director Country of Residence: United Kingdom Nationality: British
    Neill, Natasha Lisa 2nd Floor, London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Norman, Jonathan Mark Ronald London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 01/1972 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Rice, Christopher 2nd Floor, London, United Kingdom Status: Active Notified: 28/05/2021 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British,American
    Vaughan, Simon Lindsey 2nd Floor, London, United Kingdom Status: Active Notified: 19/03/2021 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag TSC Entertainment Limited Status: Active Notified: 24/05/2021 Companies House Number: 11936294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TSC Entertainment Limited Status: Active Notified: 24/05/2021 Companies House Number: 11936294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors