NORWELL LAPLEY PRODUCTIONS LIMITED

Company number 04354796

4 active persons with significant control / 0 active statements

Mr Stephen Peter Cranston (Active)

• Correspondence address: Unit 4, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU
• Notified on: 1 September 2024
• Date of birth: July 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Carthy (Active)

• Correspondence address: Unit 4, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU
• Notified on: 1 September 2024
• Date of birth: May 1986
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Derrick Dyke Gask (Active)

• Correspondence address: Unit 4, Brindley Close, Tollgate Industrial Estate, Stafford, England, ST16 3SU
• Notified on: 1 September 2024
• Date of birth: May 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Beard & Glasses Productions Limited (Active)

• Correspondence address: Carthy Accountants Limited, Eastgate Street, Stafford, Staffordshire, England, ST16 2LZ
• Notified on: 1 September 2024
• Governing law: England & Wales
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 15292423
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher Brian Davis (Ceased)

• Correspondence address: Tenbury House, 36 Teme Street, Tenbury Wells, Worcestershire, United Kingdom, WR15 8AA
• Notified on: 6 April 2016
• Ceased on: 31 August 2024
• Date of birth: August 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors