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Nom

The Production Headquarters Limited

Adresse
23-24
Greek Street
London
W1D 4DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 août 2017
Société Numéro de Registre 10786576 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2021
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • The Thug Company Productions LTD
  • KYC Check
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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 (3)

    Source: Companies House
    Chelladurai, Mohan Status: Active Notified: 28/02/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Chelladurai, Mohan Status: Ceased Notified: 24/05/2017 Ceased: 15/01/2022 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Vijay Parab, Shamal Status: Ceased Notified: 15/01/2022 Ceased: 28/02/2022 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Chelladurai, Mohan London, England Status: Active Notified: 28/02/2022 Date of Birth: 10/1969 Occupation: Film Producer Role: Director Country of Residence: England Nationality: Indian
    Chander, Shalu London, England Status: Ceased Notified: 01/06/2019 Ceased: 12/10/2021 Occupation: Entertainment Business Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Black DOG Motion Pictures LTD Status: Active Notified: 07/04/2022 Companies House Number: 13475255 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%
  • Right to appoint and remove directors