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Nom

Fudge Park TOO Limited
Adresse
Lime Tree House
15 Lime Tree Walk
Sevenoaks
TN13 1YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10223291 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Beesley, Damon Dennis Status: Active Notified: 09/06/2016 Date of Birth: 05/1971 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Fudge Park Productions Limited Status: Active Notified: 09/06/2016 Companies House Number: 09613581 Nature of Control
  • Ownership of shares - 75% or more
    •
    Morris, Iain Kevan Status: Active Notified: 09/06/2016 Date of Birth: 08/1973 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%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Beesley, Damon Dennis Strand, London, London, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 05/1971 Occupation: Television And Film Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Blyth, Jonathan Paul Sevenoaks, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Managing Director, Tv & Film Producer Role: Director Country of Residence: England Nationality: British
    Gilbert, Philip James Sevenoaks, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Creative Director, Tv & Film Producer Role: Director Country of Residence: England Nationality: British
    Morris, Iain Kevan Sevenoaks, Kent, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 08/1973 Occupation: Tv Writer, Director And Producer Role: Director Country of Residence: United Kingdom Nationality: British
    Lesbirel, Mark Anders London, England Status: Ceased Notified: 09/06/2016 Ceased: 19/02/2024 Date of Birth: 11/1965 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gemma Television Limited Status: Active Notified: 21/04/2023 Companies House Number: 14818396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •