TV ONE LIMITED

Company number 01973948

1 active person with significant control / 0 active statements

Spitfire Creative Technologies Ltd (Active)

• Correspondence address: Unit V, Westwood Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
• Notified on: 5 March 2018
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11191047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Z. Anthony Ekmekjian (Ceased)

• Correspondence address: 3581 Larch Lane, Jackson, Missouri, United States, 63755
• Notified on: 4 December 2023
• Ceased on: 4 December 2023
• Date of birth: July 1982
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ben L. Saltzman (Ceased)

• Correspondence address: 3581 Larch Lane, Jackson, Missouri, United States, 63755
• Notified on: 4 December 2023
• Ceased on: 4 December 2023
• Date of birth: July 1971
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Reynaga (Ceased)

• Correspondence address: Unit V, Contintental Approach, Westwood Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
• Notified on: 6 April 2016
• Ceased on: 4 December 2023
• Date of birth: January 1976
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Van-Horn (Ceased)

• Correspondence address: Unit V, Contintental Approach, Westwood Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
• Notified on: 6 April 2016
• Ceased on: 4 December 2023
• Date of birth: September 1970
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrew Fliss (Ceased)

• Correspondence address: Unit V, Contintental Approach, Westwood Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
• Notified on: 6 April 2016
• Ceased on: 4 December 2023
• Date of birth: November 1964
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mrs Denise Nemchev (Ceased)

• Correspondence address: Unit V, Contintental Approach, Westwood Industrial Estate, Margate, Kent, United Kingdom, CT9 4JG
• Notified on: 6 April 2016
• Ceased on: 23 December 2020
• Date of birth: January 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Spitfire Acquisition Worldwide Llc (Ceased)

• Correspondence address: 207 Thomas More Parkway, Crestview Hills, Kentucky, Usa, 41017
• Notified on: 6 April 2016
• Ceased on: 5 March 2018
• Governing law: Usa
• Legal form: Corporate
• Place registered: Usa
• Registration number: .
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more