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Nom

The Brandtech Group Limited

Adresse
Rosebery Avenue
London
England
EC1R 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09507269 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
70210 - Conseil en relations publiques et communication
73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • YOU & Mr Jones Limited
  • 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 (1)

    Source: Companies House
    Jones, David Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Antoni, Jean-Marc Marc London, England Status: Active Notified: 09/06/2015 Date of Birth: 01/1958 Occupation: Founding Partner Role: Director Country of Residence: France Nationality: French
    Jones, David Robert London, England Status: Active Notified: 24/03/2015 Date of Birth: 11/1966 Occupation: Founder Role: Director Country of Residence: United States Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Acorn Intelligence Limited Status: Active Notified: 31/05/2022 Companies House Number: 11635691 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Brandtech Media Limited Status: Active Notified: 21/04/2021 Companies House Number: 13349016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gravity Road Limited Status: Active Notified: 27/02/2018 Companies House Number: 07706884 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Inside Ideas Group LTD Status: Active Notified: 07/01/2019 Companies House Number: 09323085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Pencil AI Limited Status: Active Notified: 10/04/2023 Companies House Number: 14789571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mofilm Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2016 Companies House Number: 06395308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors