PASSWORD PRODUCTIONS LTD.

Company number 05727791

1 active person with significant control / 0 active statements

Mr John Brian Mackay (Active)

• Correspondence address: Fox Fold House, Steventon Road, East Hanney, Wantage, England, OX12 0HS
• Notified on: 1 November 2021
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• 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

John Brian Mackay (Ceased)

• Correspondence address: 53 Grayshott Road, London, England, SW11 5TS
• Notified on: 1 February 2022
• Ceased on: 1 February 2022
• Governing law: Uk Law
• Legal form: Individual
• Nature of control: Ownership of shares – 75% or more

Mr David Johnson (Ceased)

• Correspondence address: 16 Dalmore Road, London, England, SE21 8HB
• Notified on: 13 December 2020
• Ceased on: 13 December 2020
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Johnson (Ceased)

• Correspondence address: 85b, Torriano Avenue, London, England, NW5 2RX
• Notified on: 7 April 2016
• Ceased on: 13 December 2020
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 14 December 2020
• Withdrawn on: 1 February 2022