co
Corporate
Observer
Homepage
Data
Great Britain
Company
THAT’S ENTERTAINMENT LIMITED
Person with Significant Control

THAT’S ENTERTAINMENT LIMITED: Person with Significant Control

    • Overview

    Company NameTHAT’S ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC429421
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THAT’S ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    That's Media Ltd
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		Oct 31, 2019
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Greater Manchester
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09489484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    That's Media Limited
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Manchester
    England
    		Jun 29, 2018
    Modwen Road
    Waters Edge Business Park
    M5 3EZ Salford
    27
    Manchester
    England
    		No
    Legal FormLimited Company
    Country RegisteredMiddlesex
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number09489484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Cass
    12 Renfield Street
    G2 5AL Glasgow
    That’S Tv Scotland. Suite 2-2
    Scotland
    		Jun 01, 2016
    12 Renfield Street
    G2 5AL Glasgow
    That’S Tv Scotland. Suite 2-2
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stv Television Limited
    Govan Road
    G51 1PQ Glasgow
    Pacific Quay
    		Apr 06, 2016
    Govan Road
    G51 1PQ Glasgow
    Pacific Quay
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland, Uk
    Legal AuthorityScottish
    Place RegisteredRegister Of Companies
    Registration NumberSc166604
    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.

    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