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Nom

Senbla LTD

Adresse
2 Canal Reach
London
N1C 4DB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2019
Société Numéro de Registre 07654868 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)90020 - Activités de soutien au spectacle vivant
Statut de Sociétéactive
Noms Précédents
  • Senbla LTD | Senbla 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 (2)

    Source: Companies House
    Rosenblatt, Oliver Status: Active Notified: 06/04/2016 Date of Birth: 12/1987 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%
  • gb-flag GB Sony Music Entertainment International Limited Status: Active Notified: 31/07/2019 Companies House Number: 02019657 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%
  • Officers (3)

    Source: Companies House
    Cavell, Mark Simon Floor 19, New York, United States Status: Active Notified: 14/03/2024 Occupation: President Role: Director Country of Residence: United States Nationality: British
    Rosenblatt, Oliver London, England Status: Active Notified: 01/06/2011 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sequeira, Sorraya Anna London, England Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Piltdown Productions Limited Status: Active Notified: 15/12/2020 Companies House Number: 13082432 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%
  • gb-flag GB Senbla Marketing Limited Status: Active Notified: 06/04/2016 Companies House Number: 08132799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Senbla Productions LTD Status: Active Notified: 31/07/2020 Companies House Number: 11131626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag S&C Productions LTD. Status: Ceased Notified: 06/08/2020 Ceased: 14/03/2024 Companies House Number: 09441818 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
  • Right to appoint and remove directors as firm