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Nom

BW Publishing Limited

Adresse
30 Golden Square
London
W1F 9LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07830888 Show on Companies House
Statut de SociétéDissolved
Fondé1 novembre 2011
AccountsFULL
last accounts made up to 13 novembre 2018
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
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
gb-flag GB Sony Corporation Status: Active Notified: 08/11/2018 Companies House Number: 00000104 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 Mubadala Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2018 Companies House Number: 00094823 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Henderson, Guy Robert London, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 11/1960 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Thomas Fontana New York, New York, United States Status: Active Notified: 31/03/2019 Date of Birth: 12/1966 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Major, Timothy William London, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 10/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Jonathan Jose New York, New York, United States Status: Active Notified: 31/03/2019 Date of Birth: 11/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 13/03/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MP Granite LTD Status: Active Notified: 06/04/2016 Companies House Number: 08090852 Nature of Control
  • Significant influence or control
  • gb-flag GB EMI Music Publishing Finance (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2020 Companies House Number: 06405600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors