POISSON ROUGE PICTURES LIMITED

Company number 03615293

2 active persons with significant control / 0 active statements

Mr Christopher Paris Henry Kenneth Granier-Deferre (Active)

• Correspondence address: Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
• Notified on: 6 April 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Stephane Granier-Deferre (Active)

• Correspondence address: Hurlingham Studios, Ranelagh Gardens, London, SW6 3PA
• Notified on: 6 April 2016
• Date of birth: June 1972
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%