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Nom

Herring Gull Limited
Adresse
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12789239 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Townend, Bruce Cosmo Vincent Status: Active Notified: 10/06/2021 Date of Birth: 02/1969 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%
    •
    Watts, Paul Jonathan Status: Active Notified: 10/06/2021 Date of Birth: 06/1968 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%
    •
    Abbott, Mark Toby Status: Ceased Notified: 03/08/2020 Ceased: 11/09/2020 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Campbell, Benjamin Robert Status: Ceased Notified: 11/09/2020 Ceased: 10/06/2021 Date of Birth: 12/1976 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%
    •
    Rose, James Ronald Status: Ceased Notified: 11/09/2020 Ceased: 10/06/2021 Date of Birth: 09/1969 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%
    •

    Officers (5)

    Source: Companies House
    Campbell, Benjamin Robert 17 Gresse Street, London, United Kingdom Status: Active Notified: 03/08/2020 Date of Birth: 12/1976 Occupation: Editor Role: Director Country of Residence: United Kingdom Nationality: British
    Crane, Scot 17 Gresse Street, London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 07/1967 Occupation: Film Editor Role: Director Country of Residence: United Kingdom Nationality: British
    Scarlett, Jonathan 17 Gresse Street, London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 06/1968 Occupation: Film Editor Role: Director Country of Residence: United Kingdom Nationality: British
    Townend, Bruce Cosmo Vincent 17 Gresse Street, London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 02/1969 Occupation: Film Editor Role: Director Country of Residence: United Kingdom Nationality: British
    Watts, Paul Jonathan 17 Gresse Street, London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 06/1968 Occupation: Film Editor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quarry Holdings London Limited Status: Active Notified: 10/06/2021 Companies House Number: 08812935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •