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Nom

Pathway XR Studio Limited

Adresse
Unit 40
Stretford Motorway Estate
Caledonia Way
Manchester
M32 0ZH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Société Numéro de Registre 12917408 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Pathway XR Studio Limited | Pathway
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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 (5)

    Source: Companies House
    gb-flag GB Neuron Audio Visual Ltd Status: Active Notified: 20/11/2020 Companies House Number: 06822299 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Newman, Nathan Status: Active Notified: 12/05/2021 Date of Birth: 05/1986 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%
  • Wareham, Alexander Frederick Status: Active Notified: 02/03/2021 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Significant influence or control
  • Wharton, Jonathan Philip Status: Active Notified: 02/03/2021 Date of Birth: 02/1987 Nature of Control
  • Significant influence or control
  • Wharton, Jonathan Philip Status: Ceased Notified: 01/10/2020 Ceased: 20/11/2020 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Newman, Nathan Manchester, England Status: Active Notified: 01/12/2020 Date of Birth: 05/1986 Occupation: Strategy & Commercial Director Role: Director Country of Residence: England Nationality: British
    Wareham, Alexander Frederick Caledonia Way, Manchester, England Status: Active Notified: 02/10/2020 Date of Birth: 10/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Wharton, Jonathan Philip Caledonia Way, Manchester, England Status: Active Notified: 01/10/2020 Date of Birth: 02/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB XR Background Productions LTD Status: Active Notified: 02/06/2023 Companies House Number: 14911558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors