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Nom

Riverstone Pictures Limited

Adresse
28 Honiton Road
London
NW6 6QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address 99 Kenton Road
Harrow
HA3 0AN
Société Numéro de Registre 09270349 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Nayar, Deepak Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 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%
  • gb-flag GB Salusbury Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 09633563 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 (3)

    Source: Companies House
    Bower, Nicholas Anthony Crosfield London, United Kingdom Status: Active Notified: 04/11/2014 Date of Birth: 02/1975 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Bsp Secretarial Limited, Harrow, Middlesex, United Kingdom Status: Active Notified: 20/10/2014 Role: Secretary Nationality: British
    Nayar, Deepak Los Angeles, Usa Status: Active Notified: 20/10/2014 Date of Birth: 11/1959 Occupation: Film Producer Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag Final Portrait Commissioning Limited Status: Active Notified: 06/04/2016 Companies House Number: 09459683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Riverstone Clearing Limited Status: Active Notified: 06/04/2016 Companies House Number: 09632144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Riverstone Pictures (Beach BUM) Limited Status: Active Notified: 14/07/2017 Companies House Number: 10866440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Riverstone Pictures (GTB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10014779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Riverstone Pictures (GTB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10014779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Riverstone Pictures (Second Objective) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09269643 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Riverstone Pictures West Limited Status: Active Notified: 02/02/2017 Companies House Number: 10386625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Riverstone Solutions 2 Limited Status: Active Notified: 05/05/2016 Companies House Number: 10165259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Rpsd2 Limited Status: Active Notified: 12/08/2016 Companies House Number: 10327037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors