PASSWORD PRODUCTIONS LTD.

Company number 05727791 ·

Active

2 active / 2 ceased · persons with significant control

Mr John Brian Mackay

Individual 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
2021-11-01
Date of birth
December 1963
Nationality
British
Country of residence
England
Correspondence address
Fox Fold House, Steventon Road, East Hanney, Wantage, OX12 0HS, England

Mr David Johnson

Individual Active

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
2016-04-07
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
85b, Torriano Avenue, London, NW5 2RX, England

John Brian Mackay

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-02-01
Ceased on
2022-02-01
Correspondence address
53, Grayshott Road, London, SW11 5TS, England
Legal form
Individual

Mr David Johnson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-12-13
Ceased on
2020-12-13
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
16, Dalmore Road, London, SE21 8HB, England