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Nom

The Natural Studios Limited

Adresse
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12108720 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Grylls, Edward Michael Bear Status: Active Notified: 17/07/2019 Date of Birth: 06/1974 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 (5)

    Source: Companies House
    Grylls, Edward Michael Bear (entrance Via Davies Street), London, United Kingdom Status: Active Notified: 07/10/2019 Date of Birth: 06/1974 Occupation: Television Presenter, Author And Adventu Role: Director Country of Residence: England 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

    Companies Controlled by This Company (1)

    gb-flag The Natural Studios Productions Limited Status: Active Notified: 19/08/2019 Companies House Number: 11654611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors