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MBK PRODUCTIONS LIMITED
Person with Significant Control

MBK PRODUCTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameMBK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08447330
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MBK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mbk Ip Limited
    Par-La-Ville Road
    1st Floor
    Hamilton
    19
    Bermuda
    		Jan 29, 2024
    Par-La-Ville Road
    1st Floor
    Hamilton
    19
    Bermuda
    		No
    Legal FormLimited Company
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Companies Registrar
    Registration Number202100301
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anton Drel
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		May 10, 2022
    1 Duchess Street
    W1W 6AN London
    Suite 1, First Floor,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kamilla Mehtiyeva
    Hanover Square
    W1S 1HT London
    16
    		Jan 25, 2018
    Hanover Square
    W1S 1HT London
    16
    		Yes
    Nationality: French
    Country of Residence: France
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anton Veniaminovich Drel
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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