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Nom

PPC Creative Limited

Adresse
6 - 8 Kingly Court
Kingly Street
London
W1B 5PW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 janvier 2021
Société Numéro de Registre 07357972 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • PPC Creative Limited | Picture Production Company
  • 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 (3)

    Source: Companies House
    gb-flag GB Imagica Group Inc. Status: Active Notified: 30/11/2020 Companies House Number: 00000107 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 Sdi Media Group Limited Status: Ceased Notified: 31/10/2017 Ceased: 30/11/2020 Companies House Number: 02505086 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 Smedvig Capital As Status: Ceased Notified: 01/09/2016 Ceased: 31/10/2017 Companies House Number: 939179577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Nakamura, Masashi London Status: Active Notified: 31/10/2017 Date of Birth: 04/1965 Occupation: Chief Financial Officer, Director Role: Director Country of Residence: Japan Nationality: Japanese
    Nicholls, Benjamin Paul London, England Status: Active Notified: 19/10/2011 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Nishio, Takaho London Status: Active Notified: 22/06/2022 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Sullivan, Maria London, England Status: Active Notified: 21/09/2010 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Maria London, England Status: Active Notified: 15/11/2010 Role: Secretary
    Suh, John Sam Seung Mo London Status: Ceased Notified: 14/01/2022 Ceased: 15/01/2024 Date of Birth: 01/1972 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Toms, Robert Peter London, England Status: Ceased Notified: 26/08/2010 Ceased: 31/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Young, Cristian Cornelius London, England Status: Ceased Notified: 29/05/2013 Ceased: 31/10/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Picture Production Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08991204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm