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Nom	Coffee and TV Group Limited
Adresse	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14411981 Show on Companies House
Accounts	group
Activité (Code NAF)	59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Biscotti Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 15238754 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

Bray, Sally-Ann London, England Status: Active Notified: 26/02/2024 Role: Secretary

Chard, Christopher James London, England Status: Active Notified: 11/10/2022 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurrell, Philip James London, England Status: Active Notified: 11/10/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Derek Stephen London, England Status: Active Notified: 11/10/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richardson, Matthew James London, England Status: Active Notified: 23/08/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Trussler, Jon David London, England Status: Active Notified: 11/10/2022 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bellingham, Richard Douglas London, United Kingdom Status: Ceased Notified: 11/10/2022 Ceased: 23/08/2024 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Coffee & TV Productions Limited Status: Active Notified: 30/12/2022 Companies House Number: 10832484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coffee and TV Limited Status: Active Notified: 30/12/2022 Companies House Number: 08258929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Residence Pictures Limited Status: Active Notified: 30/12/2022 Companies House Number: 13647511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Coffee and TV Group Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (3)