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Nom

The Natural Studios Productions Limited

Adresse
The Shepherds Building
Charecroft Way
London
W14 0EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 février 2019
Company Register Address 2nd Floor Connaught House, 1-3 Mount Street
London
W1K 3NB
Société Numéro de Registre 11654611 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • BGV Media Limited
  • KYC Check
    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 (3)

    Source: Companies House
    gb-flag GB The Natural Studios Limited Status: Active Notified: 19/08/2019 Companies House Number: 12108720 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 Bear Grylls Holdings Limited Status: Ceased Notified: 01/11/2018 Ceased: 07/08/2019 Companies House Number: 11654040 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 The B Company 2 Limited Status: Ceased Notified: 07/08/2019 Ceased: 19/08/2019 Companies House Number: 12108731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Grylls, Edward Michael Bear (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Patrick Jonathan London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shoopman, Delbert Dean (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 07/1981 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Langenberg, Peter London, England Status: Ceased Notified: 06/02/2020 Ceased: 31/03/2024 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Schweitzer, Marie Lucile London, England Status: Ceased Notified: 07/10/2019 Ceased: 23/11/2023 Date of Birth: 05/1979 Occupation: Executive Vice President Role: Director Country of Residence: France Nationality: French