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Nom

Cookie JAR Entertainment Holdings UK LTD

Adresse
183 Eversholt Street
South
London
NW1 1BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06187009 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • DIC Entertainment Holdings UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dhx Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 05786060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gawne, Nicholas John Murray South, London, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British
    Loi, Anne Ho-Yan South, London, England Status: Active Notified: 01/04/2016 Role: Secretary
    Mirviss, Adrienne Scott South, London, England Status: Active Notified: 01/04/2016 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Taylor, John Paul London, England Status: Active Notified: 24/08/2020 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bishop, James William South, London, England Status: Ceased Notified: 15/10/2019 Ceased: 25/03/2024 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (2)

    gb-flag GB Cookie JAR Entertainment UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06186961 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 Copyright Promotions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04213612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors