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Nom	VAN DER Borgh Films Limited
Adresse	7 North Parade York YO30 7AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02127868 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 90030 - Création artistique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Van Der Borgh, Simon Julius Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Van Der Borgh, Simon Julius Status: Active Notified: 31/07/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (5)

Source: Companies House

Lyons, Julian Alexander Ballinger, Great Missenden, Buckinghamshire Status: Active Notified: 31/07/1991 Date of Birth: 03/1959 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Borgh, Frances Jane York, North Yorkshire, England Status: Active Notified: 27/11/1991 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Borgh, Sarah Elizabeth Sedgwick Lane, Horsham, West Sussex Status: Active Notified: 31/07/1991 Date of Birth: 12/1938 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Borgh, Simon Julius York, North Yorkshire, England Status: Active Notified: 31/07/1991 Date of Birth: 06/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British

Van Der Borgh, Simon Julius York, North Yorkshire, England Status: Active Notified: 31/07/1991 Date of Birth: 06/1961 Occupation: Writer & Director Role: Director Country of Residence: England Nationality: British

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VAN DER Borgh Films Limited

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Persons with Significant Control (2)

Officers (5)