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Nom	Caine TV Crews Limited
Adresse	34 Brumby Wood Lane Scunthorpe South Humberside DN17 1AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 juillet 2018
Société Numéro de Registre	03304021 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Activité (Code NAF)	59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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

Caine, David John Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Caine, Gary James Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Caine, Anita Kate Harrogate, North Yorkshire, England Status: Active Notified: 01/09/2013 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caine, David John Epworth, South Yorkshire Status: Active Notified: 17/01/1997 Date of Birth: 07/1964 Occupation: Video Cameraman Role: Director Country of Residence: England Nationality: United Kingdom

Caine, Gary James Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 17/01/1997 Date of Birth: 02/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Caine, Gary James Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 02/09/2003 Date of Birth: 02/1959 Occupation: Tv Cameraman Role: Director Country of Residence: England Nationality: British

Walsh-Caine, Maxine Epworth, Doncaster, South Yorkshire, England Status: Active Notified: 01/09/2013 Date of Birth: 11/1963 Occupation: Administrator Role: Director Country of Residence: England Nationality: United Kingdom

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Caine TV Crews Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)