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CAPTIV8 PRODUCTIONS LIMITED

Company number 08227052

Persons with significant control: 2 active persons with significant control / 0 active statements

Thomas Alexander Swift Active

Correspondence address
26 Medway Meadows, East Peckham, Tonbridge, England, TN12 5HJ
Principal office address
26 Medway Meadows, East Peckham, Tonbridge, England, TN12 5HJ
Notified on
1 March 2020
Governing law
Legal form
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Frederick Franx Teubler Active

Correspondence address
40 East Cliff Road, Tunbridge Wells, Kent, England, TN4 9AG
Principal office address
40 East Cliff Road, Tunbridge Wells, Kent, England, TN4 9AG
Notified on
1 March 2020
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Christopher Nigel Hurst Ceased

Correspondence address
10 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
Principal office address
10 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
Notified on
6 April 2016
Ceased on
1 March 2020
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

H2 Organisation Limited Ceased

Correspondence address
10 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
Principal office address
10 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
Notified on
6 April 2016
Ceased on
1 March 2020
Governing law
Legal form
Place registered
United Kingdom
Registration number
03986911
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Alexander Swift Ceased

Correspondence address
10 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
Principal office address
10 Lonsdale Gardens, Tunbridge Wells, Kent, England, TN1 1NU
Notified on
6 April 2016
Ceased on
24 September 2016
Date of birth
July 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors