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Nom

Parthenon Media Group Limited
Adresse
Grant Way
Isleworth
TW7 5QD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06944197 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Parthenon Entertainment Media Group Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sky Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02906991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Nicholls, Robert Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 11/1977 Occupation: Head Of Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Tanya Claire Isleworth Status: Ceased Notified: 05/06/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth Status: Ceased Notified: 29/07/2020 Ceased: 30/11/2021 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Parthenon 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07292541 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 SKY Studios Limited Status: Active Notified: 06/04/2016 Companies House Number: 04377175 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 SKY Studios Productions Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 07310661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •