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Nom

Mackevision UK Limited
Adresse
C/O Quantuma Advisory Limited High Holborn House
52-54 High Holborn
London
WC1V 6RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07978641 Show on Companies House
Statut de SociétéDissolved
Fondé6 mars 2012
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2019
Activité (Code NAF)59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Accenture (Uk) Limited Status: Active Notified: 30/08/2019 Companies House Number: 04757301 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 Accenture Plc Status: Ceased Notified: 16/12/2017 Ceased: 30/08/2019 Companies House Number: 00560222 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 Gimv Nv Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2017 Companies House Number: 00000220 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Mackevision Medien Design Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2017 Companies House Number: 00243735 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pohl, Armin Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2017 Date of Birth: 10/1966 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%
    •
    Pohl, Jens Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2017 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Rice, Anthony Jan London Status: Active Notified: 05/10/2020 Date of Birth: 02/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Tyler, Brian David London, United Kingdom Status: Ceased Notified: 06/03/2012 Ceased: 01/04/2015 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British