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Nom

Digital Production Partnership LTD
Adresse
2nd Floor, 101 Wardour St
London
W1F 0UG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Digital Production Partnership Limited
Company Register Address Rosecourt
Battle
TN33 0LP
Société Numéro de Registre 09478697 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (10)

Source: Companies House
De Pomerai, Rowan Francis Status: Active Notified: 30/09/2022 Date of Birth: 06/1984 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Dpp International Limited Status: Active Notified: 30/09/2022 Companies House Number: 14192144 Nature of Control
  • Significant influence or control
    •
    Harrison, James Mark Status: Active Notified: 30/06/2016 Date of Birth: 03/1958 Nature of Control
  • Significant influence or control
    •
    Jones, Kelvin Phillip Status: Active Notified: 30/09/2022 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB British Broadcasting Corporation Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2022 Companies House Number: Rc000057 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Channel 4 Television Company Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2022 Companies House Number: 01533774 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Itv Plc Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2022 Companies House Number: 04967001 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pembrey, David Anthony Seymour Status: Ceased Notified: 01/12/2016 Ceased: 30/09/2022 Date of Birth: 03/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stevens, Helen Brown Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Warr, Orpheus Kingdom Status: Ceased Notified: 12/07/2016 Ceased: 30/09/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    De Pomerai, Rowan Francis Woking, England Status: Active Notified: 30/09/2022 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Groom, Sadie Caroline Berkhamsted, England Status: Active Notified: 30/09/2022 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Harrison, James Mark Wilmslow, Cheshire, England Status: Active Notified: 12/03/2015 Date of Birth: 03/1958 Occupation: Managing Director, Dpp Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Kelvin Phillip Hove, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Meaney, Daniel Joseph Gifford, Haddington, East Lothian, Scotland Status: Active Notified: 30/09/2022 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Springham, Emma Louise Battle Status: Active Notified: 23/06/2021 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stevens, Helen Brown London, England Status: Active Notified: 12/03/2015 Date of Birth: 02/1957 Occupation: Manager Role: Director Country of Residence: England Nationality: British