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Nom

Shornday Limited
Adresse
2nd Floor, Northumberland H
303-306 High Holborn
London
WC1V 7JZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 décembre 2020
Company Register Address 8th Floor 5 Merchant Square
London
W2 1AS
Société Numéro de Registre 03818928 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bmg Rights Management (Uk) Limited Status: Active Notified: 07/09/2023 Companies House Number: 06705101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bradfield, James Dean Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2023 Date of Birth: 02/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Nicholas Allen Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2023 Date of Birth: 01/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moore, Sean Anthony Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2023 Date of Birth: 07/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Coesfeld, Thomas London, England Status: Active Notified: 07/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    D’urbano, David London, England Status: Active Notified: 07/09/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British,American
    Norbury, Alistair Mark London, England Status: Active Notified: 07/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradfield, James London, United Kingdom Status: Ceased Notified: 16/08/1999 Ceased: 07/09/2023 Date of Birth: 02/1969 Occupation: Musician Role: Director Country of Residence: Wales Nationality: British
    Jones, Nicholas Allen London, United Kingdom Status: Ceased Notified: 16/08/1999 Ceased: 07/09/2023 Date of Birth: 01/1969 Occupation: Musician Role: Director Country of Residence: Wales Nationality: British
    Moore, Sean London, England Status: Ceased Notified: 16/08/1999 Ceased: 07/09/2023 Date of Birth: 07/1968 Occupation: Musician Role: Secretary Country of Residence: United Kingdom Nationality: British
    Moore, Sean Anthony London, United Kingdom Status: Ceased Notified: 16/08/1999 Ceased: 07/09/2023 Date of Birth: 07/1968 Occupation: Musician Role: Director Country of Residence: England Nationality: British