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Nom

Filmworkz Holdings Limited

Adresse
80 Grove Lane
Holt
NR25 6ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12372166 Show on Companies House
Noms Précédents
  • Blisstek Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Agsteribbe, Oliver Status: Active Notified: 15/07/2024 Date of Birth: 07/1994 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%
  • Agsteribbe, Robert Paul Paul Status: Active Notified: 11/02/2020 Date of Birth: 07/1965 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%
  • Broch, Daniel Status: Active Notified: 19/12/2019 Date of Birth: 12/1967 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%
  • Officers (3)

    Source: Companies House
    Broch, Daniel Holt, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Potter, Kevin Russell Holt, United Kingdom Status: Active Notified: 19/12/2019 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Agsteribbe, Robert Paul London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 13/07/2024 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Filmworkz DVW Limited Status: Active Notified: 11/02/2020 Companies House Number: 11526791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Filmworkz LTD Status: Active Notified: 18/06/2021 Companies House Number: 13466039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag R3Store Studios Limited Status: Ceased Notified: 11/02/2020 Ceased: 05/04/2024 Companies House Number: 10212733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors