co
Corporate
Observer
Homepage
Data
Great Britain
Company
MASHED PRODUCTIONS LIMITED
Person with Significant Control

MASHED PRODUCTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameMASHED PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC319972
    JurisdictionScotland
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Digitalbox Plc
    Henry Street
    BA1 1JT Bath
    2-4
    England
    		Mar 05, 2019
    Henry Street
    BA1 1JT Bath
    2-4
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number04606754
    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 Paul Lewis Stokes
    c/o DAVID DEANE, BANNATYNE KIRKWOOD FRANCE
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		Apr 06, 2016
    c/o DAVID DEANE, BANNATYNE KIRKWOOD FRANCE
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		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.
    Mr Neil John Rafferty
    c/o DAVID DEANE, BANNATYNE KIRKWOOD FRANCE
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		Apr 06, 2016
    c/o DAVID DEANE, BANNATYNE KIRKWOOD FRANCE
    Royal Exchange Square
    G1 3AG Glasgow
    16
    		Yes
    Nationality: British
    Country of Residence: France
    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