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Nom

Fisher Productions Holdings Limited

Adresse
Mha Macintyre Hudson
6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Convivia Limited
Société Numéro de Registre 05370545 Show on Companies House
Statut de SociétéLiquidation
Fondé21 février 2005
AccountsGROUP
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (4)

Source: Companies House
Birch, Paul James Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Mxb Holdings Lp Status: Active Notified: 02/03/2020 Companies House Number: 04680905 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%
  • Beswick, Graham Edward Angus Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hubbard, Nicholas Brian Fortescue Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Date of Birth: 07/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hubbard, Nicholas Brian Fortescue London, United Kingdom Status: Active Notified: 12/05/2009 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowers, Philippa Anne London Status: Ceased Notified: 18/04/2005 Ceased: 07/12/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Chips Holdings Limited Status: Active Companies House Number: 10690282
    gb-flag GB FP1 Realisations Limited Status: Active Companies House Number: 03483941
    gb-flag Fisher Hires Limited Status: Active Companies House Number: 08712085
    gb-flag GB Fisher Staging Limited Status: Active Companies House Number: 08711879