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Nom	Britbox International Limited
Adresse	1, Television Centre 101 Wood Lane London W12 7FA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	27 septembre 2021
Société Numéro de Registre	13131628 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	60200 - Programmation de télévision et télédiffusion 70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

GB Bbc Studios Distribution Limited Status: Active Notified: 13/01/2021 Companies House Number: 01420028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Granada Media Limited Status: Ceased Notified: 13/01/2021 Ceased: 29/02/2024 Companies House Number: 03106798 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%

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Officers (6)

Source: Companies House

Glashow, Rebecca Lee 201 Wood Lane, London, England Status: Active Notified: 11/03/2022 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Moody, David Charles 201 Wood Lane, London, England Status: Active Notified: 13/01/2021 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryland, Jackline London, England Status: Active Notified: 29/02/2024 Role: Secretary

Abrahams, Simon London, United Kingdom Status: Ceased Notified: 04/02/2021 Ceased: 29/02/2024 Role: Secretary

Goswami, Martin Rajan 201 Wood Lane, London, England Status: Ceased Notified: 13/01/2021 Ceased: 29/02/2024 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Christopher John 201 Wood Lane, London, England Status: Ceased Notified: 13/01/2021 Ceased: 29/02/2024 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Britbox International Trading Limited Status: Active Notified: 27/04/2021 Companies House Number: 13359287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Britbox International Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)