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Nom D'Entreprise

The Mill (Facility) LTD

Marque The Mill
Adresse
11-14 Windmill Street
London
W1T 2JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
19 mars 2018
End of VAT Registration
25 mars 2020
Company Register Name The Mill (Facility) Limited
Company Register Address 16 Great Queen Street
London
WC2B 5AH
Société Numéro de Registre 03390258 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • The Mill (Facility) LTD The Mill
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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
    gb-flag GB Technicolor Creative Studios Uk Limited Status: Active Notified: 10/07/2020 Companies House Number: 01191228 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 Technicolor Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: 02270255 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Davies, Jonathan Covent Garden, London, United Kingdom Status: Active Notified: 08/07/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simon, Hunter Covent Garden, London, United Kingdom Status: Active Notified: 01/12/2017 Date of Birth: 03/1970 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Simon, Hunter London, England Status: Active Notified: 01/12/2017 Role: Secretary
    Mandel, Joshua Huntington London, England Status: Ceased Notified: 09/12/2021 Ceased: 16/06/2023 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Patton, David Lomax London, England Status: Ceased Notified: 01/05/2019 Ceased: 01/11/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanford-Harris, Misha Jake London, England Status: Ceased Notified: 09/12/2021 Ceased: 08/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (1)

    gb-flag GB Beam.TV Limited Status: Ceased Notified: 15/07/2016 Ceased: 31/12/2022 Companies House Number: 03605151 Nature of Control
  • Ownership of shares - 75% or more