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Nom

Studio Output Limited

Adresse
Unit 5, 3rd Floor, The Pian
117 Farringdon Road
London
EC1R 3BX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 novembre 2016
Société Numéro de Registre 04638828 Show on Companies House
Noms Précédents
  • Output Group LTD | Studio Output
  • Output Group LTD Studio Output
  • Output Group 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 (4)

    Source: Companies House
    gb-flag GB Studio Output Holdings Limited Status: Active Notified: 17/01/2020 Companies House Number: 12367420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coke, Robert David Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Date of Birth: 06/1972 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%
  • Hambleton, Ian Derek Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Date of Birth: 01/1978 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%
  • Moore, Daniel William Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Coke, Robert David Upper Beeding, West Sussex, United Kingdom Status: Active Notified: 20/01/2003 Date of Birth: 06/1972 Occupation: Group Strategy Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hambleton, Ian Derek Upper Beeding, England Status: Ceased Notified: 20/01/2003 Ceased: 16/12/2021 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Daniel William Upper Beeding, United Kingdom Status: Ceased Notified: 20/01/2003 Ceased: 08/03/2024 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Glug Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 10074568 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors