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Nom

Suffusion Limited

Adresse
Unit H, Caxton Court
Caxton Way
Watford
WD18 8RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12376354 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Broadcast Equipment Distribution (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Es Broadcast Limited Status: Active Notified: 06/01/2021 Companies House Number: 13097814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Es Broadcast Limited Status: Ceased Notified: 23/12/2019 Ceased: 06/01/2021 Companies House Number: 04614845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Murphy, Benjamin David Watford, England Status: Active Notified: 23/12/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pitsec Limited, Reading, Berkshire, England Status: Active Notified: 23/12/2019 Role: Secretary Nationality: British
    Saunders, Edward Paul Lucas Watford, England Status: Active Notified: 23/12/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Savjani, Snehal Watford, England Status: Active Notified: 23/12/2019 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Squire Patton Boggs Secretarial Services Limited 148 Edmund Street, Birmingham, England, B3 2JR Status: Active Notified: 02/01/2024 Role: Corporate-Secretary Companies House Number: 02911328
    gb-flag GB Pitsec Limited 34 Bridge Street, Reading, England, RG1 2LU Status: Ceased Notified: 23/12/2019 Ceased: 02/01/2024 Role: Corporate-Secretary Companies House Number: 02451677