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Nom

Clerkenwell Films LTD

Adresse
82 Clerkenwell Road
London
EC1M 5RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Clerkenwell Films Limited
Company Register Address 1 Television Centre
London
W12 7FA
Société Numéro de Registre 03485747 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)59131 - Distribution 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
gb-flag GB Bbc Studios Distribution Limited Status: Active Notified: 08/01/2021 Companies House Number: 01420028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ferguson, Murray Keynes Wellwood Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2021 Date of Birth: 11/1958 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
  • Officers (5)

    Source: Companies House
    Bbc Studios Corporate Services Limited, London, United Kingdom Status: Active Notified: 02/12/2011 Role: Director Nationality: British
    De Greef, Wim Ealing, London, United Kingdom Status: Active Notified: 06/06/2008 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Belgian
    Fried, Petra Marina Caroline 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garside, Matthew James 101 Wood Lane, London, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 05/1983 Occupation: Director Of Independent Production Role: Director Country of Residence: England Nationality: British
    Ryland, Jackline London, United Kingdom Status: Active Notified: 26/02/2021 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag Bunny Munro Limited Status: Active Notified: 05/09/2022 Companies House Number: 14337761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quite Funny Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 03347257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quite Persuasive Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 05853930 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Quite Scary Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 05154432 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Recall TV LTD Status: Active Notified: 06/04/2016 Companies House Number: 09985578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TFW Productions LTD Status: Active Notified: 22/06/2016 Companies House Number: 10246717 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Sutton HOO Films LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 09098859 Nature of Control
  • Ownership of shares - 75% or more