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Nom

5:14 Limited

Adresse
C/O Smith & Williamson Llp Portwall Place
Portwall Lane
Bristol
BS1 6NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06838053 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • SDP SPV1 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 (2)

    Source: Companies House
    Sargent, Lara Emma Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 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
  • Sargent, Laurence John Status: Active Notified: 06/04/2016 Date of Birth: 06/1975 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 (3)

    Source: Companies House
    Sargent, Lara Emma Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 15/03/2010 Date of Birth: 07/1971 Occupation: Production Accountant Role: Director Country of Residence: England Nationality: British
    Sargent, Lara Emma Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 28/02/2010 Role: Secretary
    Sargent, Laurence John Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 28/02/2010 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB 2LS Holdings LTD Status: Ceased Notified: 30/10/2019 Ceased: 10/03/2020 Companies House Number: 12289217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Animation 2000 LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 01095904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag SD Production Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 05040725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors