GROUND CONTROL PRODUCTIONS LIMITED

Company number 08619264 ·

Active

1 active / 3 ceased · persons with significant control

Broomco (4312) Limited

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
2019-05-31
Correspondence address
Flat 22, 205 Richmond Road, London, E8 3FF, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
11919377
Country registered
England

Broadwick Holdings Limited

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
  • Right to appoint and remove directors
Notified on
2017-06-14
Ceased on
2019-05-31
Correspondence address
30, Leicester Square, London, WC2H 7LA, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
09609611
Country registered
England

Mr Jonathan Paul Drape

Individual Ceased

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
2016-04-06
Ceased on
2017-06-14
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, Leicester Square, London, WC2H 7LA, England

Mr Jonathan Paul Drape

Individual Ceased

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
2016-04-06
Ceased on
2017-06-14
Date of birth
August 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 14 Little Lever Street, Manchester, Greater Manchester, M1 1HR, United Kingdom