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Nom

Enriched Media Group LTD
Adresse
Hyde Park House
5 Manfred Road
London
SW15 2RS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11518484 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2021
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • E Digital Media Management LTD
    		•
    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
    Burgin, Philip Henry Status: Active Notified: 15/08/2018 Date of Birth: 12/1968 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%
  • Right to appoint and remove directors
    •
    Mccabe, Martin Paul Steven Status: Active Notified: 15/08/2018 Date of Birth: 07/1963 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%
  • Right to appoint and remove directors
    •
    Southworth, Michael Denis Status: Active Notified: 15/08/2018 Date of Birth: 08/1956 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%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Burgin, Philip Henry London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 12/1968 Occupation: Producer Role: Director Country of Residence: Jersey Nationality: British
    Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 24/08/2020 Role: Secretary Nationality: British
    Mccabe, Martin Paul Steven London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 07/1963 Occupation: Producer Role: Director Country of Residence: England Nationality: Irish
    Southworth, Michael Denis London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 08/1956 Occupation: Producer Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (6)

    gb-flag GB BTT Developments Limited Status: Active Notified: 20/12/2019 Companies House Number: 12372892 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 Bridgeworks Plus LTD Status: Active Notified: 18/07/2023 Companies House Number: 15010888 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Fancy Dress Films Limited Status: Active Notified: 10/02/2020 Companies House Number: 12451389 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Financeworks Plus LTD Status: Active Notified: 17/08/2023 Companies House Number: 15077986 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Foundry Media Limited Status: Active Notified: 30/01/2024 Companies House Number: 15453557 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Storyworks Plus LTD Status: Active Notified: 16/08/2023 Companies House Number: 15077018 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%
  • Right to appoint and remove directors
    •