THE HATCHERY FILM LIMITED: Person with Significant Control

  • Overview

    Company NameTHE HATCHERY FILM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15676480
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE HATCHERY FILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Skinny Dipped Films Limited
    First Floor
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    May 30, 2024
    First Floor
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales
    Registration Number11431580
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Andrews
    First Floor
    High Street
    TN16 1AQ Westerham
    Winterton House
    Kent
    United Kingdom
    Apr 24, 2024
    First Floor
    High Street
    TN16 1AQ Westerham
    Winterton House
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Timothy John Pickett
    First Floor
    High Street
    TN16 1AQ Westerham
    Winterton House
    Kent
    United Kingdom
    Apr 24, 2024
    First Floor
    High Street
    TN16 1AQ Westerham
    Winterton House
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 holds 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