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Nom

&Friends Global LTD

Adresse
1 Mark Square
London
EC2A 4EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address Monometer House
Leigh-On-Sea
SS9 2HL
Société Numéro de Registre 13834625 Show on Companies House
Accountstotal-exemption-full

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 (3)

Source: Companies House
Bentley, David Status: Active Notified: 03/02/2022 Date of Birth: 09/1976 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%
  • Carroll, Matthew William Status: Ceased Notified: 07/01/2022 Ceased: 03/02/2022 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%
  • Maberly, Thomas Christopher Bingham Status: Ceased Notified: 07/01/2022 Ceased: 03/02/2022 Date of Birth: 05/1979 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
    Gall, Dale Terrance London, England Status: Active Notified: 03/02/2022 Date of Birth: 10/1969 Occupation: Consulting Role: Director Country of Residence: England Nationality: Australian
    Maberly, Thomas Christopher Bingham Leigh-On-Sea, England Status: Active Notified: 07/01/2022 Date of Birth: 05/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Nicholas Robert Waterloo, Nsw 2017, Australia Status: Active Notified: 03/02/2022 Date of Birth: 11/1988 Occupation: Chief Technology Officer Role: Director Country of Residence: Australia Nationality: New Zealander
    Bentley, David North Balgowlah, Australia Status: Ceased Notified: 03/02/2022 Ceased: 09/02/2024 Date of Birth: 09/1976 Occupation: Ceo Role: Director Country of Residence: Australia Nationality: New Zealander
    Carroll, Matthew William Leigh-On-Sea, England Status: Ceased Notified: 07/01/2022 Ceased: 16/04/2023 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag &Friends Payroll UK LTD Status: Active Notified: 26/01/2022 Companies House Number: 13873404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mr White & Friends LTD Status: Active Notified: 07/01/2022 Companies House Number: 10595248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors