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STOLEN PICTURE LTD
Person with Significant Control

STOLEN PICTURE LTD: Person with Significant Control

    • Overview

    Company NameSTOLEN PICTURE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10150670
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STOLEN PICTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Dec 23, 2021
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03236308
    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 Simon John Pegg
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Apr 27, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Frost
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Apr 27, 2016
    2 Canalside Walk
    W2 1DG London
    12th Floor, Brunel Building
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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