BROKE AND BONES LTD

Company number 12444662 ·

Active

2 active / 3 ceased · persons with significant control

Netflix, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-03
Correspondence address
121, Albright Way, Los Gatos, Ca 95032, United States
Legal form
Corporation
Place registered
State Of Delaware, Usa - Division Of Corporations
Registration number
2790864
Country registered
United States

Statement

Active

The company knows of no individual or entity with significant control.

Broke And Bones Studios. Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-06-19
Ceased on
2020-06-19
Correspondence address
Suite 201 850, New Burton Drive, Dover, Delaware, 19904, United States
Legal form
Incorporation
Place registered
Delaware
Registration number
7892008
Country registered
United States Of America

Ms Annabel Jones

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-05
Ceased on
2020-06-19
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF

Mr Charlton Brooker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-05
Ceased on
2020-06-19
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cannon Place, 78 Cannon Street, London, EC4N 6AF