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Nom

Wilshire Entertainment Limited

Adresse
2 John Street
London
Greater London
WC1N 2ES
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 août 2017
End of VAT Registration
2 février 2019
Company Register Address Solent House
Southampton
SO14 6UY
Société Numéro de Registre 10594620 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)59111 - Production 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 (1)

Source: Companies House
Bird, Julian Laurance Status: Active Notified: 01/02/2017 Date of Birth: 07/1976 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%
  • Officers (3)

    Source: Companies House
    Bird, Julian Laurance Manchester Square, London, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1976 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Davenport, Tim London, England Status: Active Notified: 18/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shepherd, Kenneth Law Newcastle Upon Tyne, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag DC Pictures Limited Status: Active Notified: 28/03/2023 Companies House Number: 14763395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Donkey Wallop Productions Limited Status: Active Notified: 10/12/2021 Companies House Number: 13793075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Embers Production Limited Status: Active Notified: 03/12/2021 Companies House Number: 13779278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Europe IS Productions Limited Status: Active Notified: 28/03/2023 Companies House Number: 14763159 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 Lomond Corporate Services Limited Status: Active Notified: 19/06/2018 Companies House Number: 11176745 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 Lorton International Sales Limited Status: Active Notified: 13/06/2018 Companies House Number: 10057294 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 Mottram Pictures Limited Status: Active Notified: 16/08/2023 Companies House Number: 15077393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mottram Pictures Limited Status: Active Notified: 16/08/2023 Companies House Number: 15077393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Portrush Pictures Limited Status: Active Notified: 16/08/2023 Companies House Number: 15076998 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 Wilshire Ventures Limited Status: Active Notified: 13/06/2018 Companies House Number: 10258392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors