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Nom	Cookie JAR Entertainment Holdings UK LTD
Adresse	183 Eversholt Street South London NW1 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06187009 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	DIC Entertainment Holdings UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Dhx Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 05786060 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

Gawne, Nicholas John Murray South, London, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British

Loi, Anne Ho-Yan South, London, England Status: Active Notified: 01/04/2016 Role: Secretary

Bishop, James William South, London, England Status: Ceased Notified: 15/10/2019 Ceased: 25/03/2024 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Mirviss, Adrienne Scott South, London, England Status: Ceased Notified: 01/04/2016 Ceased: 31/05/2024 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, John Paul London, England Status: Ceased Notified: 24/08/2020 Ceased: 30/08/2024 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cookie JAR Entertainment UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06186961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Copyright Promotions Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04213612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Cookie JAR Entertainment Holdings UK LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)