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Nom

Platinum Films Limited

Adresse
Pinewood Studios
Pinewood Road
Iver
Bucks
SL0 0NH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
17 janvier 2019
Company Register Address 71 Queen Victoria Street
London
EC4V 4BE
Société Numéro de Registre 02751532 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Platinum Films (Pinewood) 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Stone, Angela Status: Active Notified: 06/04/2016 Date of Birth: 12/1965 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%
  • Stone, Nigel Status: Active Notified: 06/04/2016 Date of Birth: 11/1964 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 (2)

    Source: Companies House
    Lloyd, Oliver London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stone, Nigel London, United Kingdom Status: Active Notified: 14/02/1998 Date of Birth: 11/1964 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Platinum Pixel Limited Status: Active Notified: 04/04/2022 Companies House Number: 14023320 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
  • gb-flag YBG Commercial Limited Status: Active Notified: 16/11/2017 Companies House Number: 11068209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB YBG Productions Limited Status: Active Notified: 16/11/2017 Companies House Number: 11068255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors