TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Warm Bath Productions Limited
Adresse
14 Great Peter House
1 Great Peter Street
London
SW1P 3LL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12353953 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
59120 - Post-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: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Gao, Hongwei Status: Active Notified: 20/12/2023 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Nash, Richard John Status: Active Notified: 09/12/2019 Date of Birth: 10/1968 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%
  • Right to appoint and remove directors
    •
    Zhang, Cong Status: Ceased Notified: 09/12/2019 Ceased: 20/12/2023 Date of Birth: 04/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gao, Hongwei London, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese
    Nash, Richard John London, England Status: Active Notified: 09/12/2019 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zhang, Cong London, England Status: Ceased Notified: 09/12/2019 Ceased: 20/12/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British