UKTV MEDIA LIMITED: Person with Significant Control

  • Overview

    Company NameUKTV MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04266373
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of UKTV MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbc Studios Distribution Limited
    Wood Lane
    W12 7FA London
    Television Centre
    England
    Apr 06, 2016
    Wood Lane
    W12 7FA London
    Television Centre
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number01420028
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Southbank Media Limited
    Dominion Street
    EC2M 2EE London
    10
    England
    Apr 06, 2016
    Dominion Street
    EC2M 2EE London
    10
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07471020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Uktv Media Holdings Limited
    Hammersmith Grove
    W6 7AP London
    10
    England
    Apr 06, 2016
    Hammersmith Grove
    W6 7AP London
    10
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07956400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0