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All Information about:
Name

AS YET Unnamed Limited
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
VAT ID no VAT ID available
Company No. 14634489 Show on Companies House
Accountssmall

Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
74203 - Photographic activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB House Productions Limited Status: Active Notified: 02/02/2023 Companies House Number: 09584033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary
    Dixon, Harry Thomas 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Green, James Charles 101 Wood Lane, London, United Kingdom, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 02/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Randle, Paul Joseph 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 01/09/2023 Date of Birth: 04/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ryland, Jackline London, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 26/09/2024 Role: Secretary