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LANTERN FILM & VIDEO LTD

Company number 03161399

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Stefan Edward Petszaft Active

Correspondence address
2 Leylands Manor, Tubwell Lane, Crowborough, England, TN6 3RH
Notified on
22 December 2020
Date of birth
March 1944
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Justin Toby Petszaft Ceased

Correspondence address
2 Leylands Manor, Tubwell Lane, Crowborough, England, TN6 3RH
Notified on
6 April 2016
Ceased on
22 December 2020
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Stefan Edward Petszaft Ceased

Correspondence address
First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, England, TN2 3EF
Notified on
6 April 2016
Ceased on
13 February 2018
Date of birth
March 1944
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Thomas Stanley Mcguinness Ceased

Correspondence address
First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, England, TN2 3EF
Notified on
6 April 2016
Ceased on
13 February 2018
Date of birth
March 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Benedict James Olaf Ellefson Ceased

Correspondence address
First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, England, TN2 3EF
Notified on
6 April 2016
Ceased on
13 February 2018
Date of birth
June 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Joel John Kelly Ceased

Correspondence address
First Floor Offices, Unit 5, Chapman Way, Tunbridge Wells, Kent, England, TN2 3EF
Notified on
6 April 2016
Ceased on
13 February 2018
Date of birth
January 1980
Nationality
British
Country of residence
Great Britain
Nature of control
Has significant influence or control