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Nom

MSR Media LTD

Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2019
Company Register Address 61 Bridge Street
London
HR5 3DJ
Société Numéro de Registre 11824087 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Martinez, Philippe Francois Status: Active Notified: 15/05/2020 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • Beasley, Lee Michael Status: Ceased Notified: 13/02/2019 Ceased: 10/02/2021 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Beasley, Lee Michael Basseterre, Saint Kitts And Nevis Status: Active Notified: 13/02/2019 Date of Birth: 12/1970 Occupation: Sales Role: Director Country of Residence: Saint Kitts And Nevis Nationality: British
    Beasley, Lee Michael Basseterre, Saint Kitts And Nevis Status: Active Notified: 13/02/2019 Role: Secretary
    Martinez, Philippe Francois London, England Status: Active Notified: 01/04/2020 Date of Birth: 06/1968 Occupation: Film Producer Role: Director Country of Residence: England Nationality: French

    Companies Controlled by This Company (8)

    gb-flag Engine Film Productions Limited Status: Active Notified: 02/04/2020 Companies House Number: 12258444 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 L and G Film Productions Limited Status: Active Notified: 02/04/2020 Companies House Number: 12048694 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 MSR Media (Mummies) LTD Status: Active Notified: 01/11/2021 Companies House Number: 13714844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MSR Music LTD Status: Active Notified: 28/01/2020 Companies House Number: 12429589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Miss W Productions Limited Status: Active Notified: 01/04/2020 Companies House Number: 12001055 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 Mister M Productions Limited Status: Active Notified: 01/04/2020 Companies House Number: 10741038 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 Natalya Film Productions Limited Status: Active Notified: 02/04/2020 Companies House Number: 12038801 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 The Club Productions Limited Status: Active Notified: 01/04/2020 Companies House Number: 10740931 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%