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Nom

Transistor Films LTD

Adresse
Unit Lm02.G01 The Leather M
Weston Street
Bermondsey
London
SE1 3ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Transistor Films Limited
Company Register Address Sky Central
Isleworth
TW7 5QD
Société Numéro de Registre 09042509 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Znak Jones Productions Limited
  • Znak & CO LTD.
  • KYC Check
    KYC / PEP / AML request
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    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 (2)

    Source: Companies House
    gb-flag GB Sky Ventures Limited Status: Active Notified: 10/06/2016 Companies House Number: 03092549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Znak, Natalka Status: Ceased Notified: 10/06/2016 Ceased: 31/12/2020 Date of Birth: 09/1965 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%
  • Officers (5)

    Source: Companies House
    Richards, Tanya Claire Isleworth, United Kingdom Status: Active Notified: 02/02/2021 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Shingleton, Barnaby Isleworth, Middlesex, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1975 Occupation: Television Executive Role: Director Country of Residence: England Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 11/02/2021 Role: Secretary
    Wedlock, Paul Isleworth, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller Role: Director Country of Residence: Scotland Nationality: British
    Robson, Simon Isleworth, United Kingdom Status: Ceased Notified: 02/02/2021 Ceased: 01/02/2022 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British