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Nom	TLS1 Productions Limited
Adresse	Berkshire House 168 - 173 High Holborn London WC1V 7AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13857550 Show on Companies House
Accounts	small last accounts made up to 14 octobre 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
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 (1)

Source: Companies House

GB New Pictures Limited Status: Active Notified: 19/01/2022 Companies House Number: 08241917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Geater, Sara Kate London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 03/1955 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Grylls, Willow Magdelena London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 12/1973 Occupation: Tv Producer Role: Director Country of Residence: England Nationality: British

Mcmullen, Angela London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mcmullen, Angela London, United Kingdom Status: Active Notified: 19/01/2022 Role: Secretary

Pearce, Wendy London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 07/1974 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Turton, Victoria Jane London, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 10/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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TLS1 Productions Limited

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Persons with Significant Control (1)

Officers (6)