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Nom

4Wall Entertainment UK LTD

Adresse
5 Central Road
Harlow
CM20 2ST
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 mai 2018
Company Register Name 4Wall Entertainment UK Limited
Company Register Address 1st Floor County House
Chelmsford
CM2 0RG
Société Numéro de Registre 05595504 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)77291 - Location et location-bail d'autres biens personnels et domestiques
Statut de Sociétéactive
Noms Précédents
  • Smart AV (UK) 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 4wall Holdings Uk Limited Status: Active Notified: 27/05/2021 Companies House Number: 11926262 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 Incredible Pixel Group Limited Status: Ceased Notified: 17/12/2019 Ceased: 27/05/2021 Companies House Number: 12322594 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 Incredible Pixel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2019 Companies House Number: 08648398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bailey, Wes 100 New London Road, Chelmsford, Essex, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Lassiter, Jeffrey Blackburn, Lancashire, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 11/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Poultney, Darren John Chelmsford, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Insync Productions Limited Status: Active Notified: 01/02/2019 Companies House Number: 04279685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors