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Nom

Silver Lining Productions NO1 LTD

Adresse
Charlotte Building
17 Gresse Street
London
W1T 1QF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2017
Company Register Name Silver Lining Productions NO1 Limited
Company Register Address C/O Dog Eat Dog Ltd 2nd Floor
London
W1F 8PU
Société Numéro de Registre 08364411 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Silver Linings Productions NO1 Limited
  • 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
    Bradley, Leslie Grant Status: Ceased Notified: 07/05/2017 Ceased: 24/10/2017 Date of Birth: 05/1948 Nature of Control
  • Significant influence or control
  • Gould, John Peter Status: Ceased Notified: 24/10/2017 Ceased: 01/02/2020 Date of Birth: 07/1961 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    O'Sullivan, Mark Desmond 7 Poland Street, London, England Status: Active Notified: 01/02/2020 Date of Birth: 02/1968 Occupation: Film Producer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Tateo, Alesandro Vittorio London, England Status: Active Notified: 04/10/2017 Date of Birth: 06/1966 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British
    Barnes, David John Matthew London, England Status: Ceased Notified: 24/10/2017 Ceased: 02/03/2020 Occupation: Corporate Financier Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Immersiverse Limited Status: Active Notified: 01/05/2018 Companies House Number: 11338768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Jericho Films Limited Status: Active Notified: 27/02/2020 Companies House Number: 12486529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors