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Nom	Rainy DAY Productions Limited
Adresse	117 Rufford Drive Whitefield Manchester Greater Manchester M45 8PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 juin 2019
Société Numéro de Registre	10890044 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	59112 - Production de films cinématographiques, de vidéo et de programmes de télévision 69201 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (2)

Source: Companies House

South, Alex Status: Active Notified: 31/07/2017 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

South, Lisa Mary Status: Active Notified: 10/06/2020 Date of Birth: 02/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

South, Alex Whitefield, Manchester, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 03/1978 Occupation: Producer Role: Director Country of Residence: England Nationality: British

South, Lisa Mary Whitefield, Manchester, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 02/1977 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British

South, Lisa Mary Whitefield, Manchester, United Kingdom Status: Active Notified: 10/08/2017 Role: Secretary

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Rainy DAY Productions Limited

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Persons with Significant Control (2)

Officers (3)