TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Hasbro Consumer Products Licensing LTD.

Adresse
4 The Square
Stockley Park
Uxbridge
UB11 1ET
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mars 2022
End of VAT Registration
8 mars 2024
Company Register Name Hasbro Consumer Products Licensing Limited
Société Numéro de Registre 12470215 Show on Companies House
Accountsfull
last accounts made up to 26 décembre 2021
Activité (Code NAF)77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
90030 - Création artistique
96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House
gb-flag GB Hbe Film & Tv Holdings Uk Limited Status: Active Notified: 22/12/2023 Companies House Number: 06269098 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 Entertainment One Uk Limited Status: Ceased Notified: 18/02/2020 Ceased: 22/12/2023 Companies House Number: 02989602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dumont, Olivier Patrick Paul Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 02/08/2023 Date of Birth: 06/1972 Occupation: President, Family Brands Role: Director Country of Residence: England Nationality: French
    Kulkarni, Chaitanya Ashok Stockley Park, Uxbridge, United Kingdom Status: Active Notified: 20/01/2021 Date of Birth: 11/1984 Occupation: Vice President Finance Role: Director Country of Residence: England Nationality: British
    Runnacles, Julia Rachel Delemont, Switzerland Status: Active Notified: 18/02/2020 Date of Birth: 05/1964 Occupation: Senior Vice President International Lega, Senior Vice President International Legal Role: Director Country of Residence: Switzerland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Astley Baker Davies LTD Status: Active Notified: 01/09/2023 Companies House Number: 06337822 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%
  • Right to appoint and remove directors
  • Significant influence or control as firm