OPEN BOOK PRODUCTIONS LIMITED

Company number 11309968

1 active person with significant control / 0 active statements

Mr Charles Richard Veasy Collier (Active)

• Correspondence address: 27 Mortimer Street, London, England, W1T 3BL
• Notified on: 12 June 2022
• Date of birth: September 1974
• 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

Original Talent Limited (Ceased)

• Correspondence address: 5th Floor, Haymarket House, 28-29 Haymarket, London, United Kingdom, SW1Y 4SP
• Notified on: 2 August 2018
• Ceased on: 12 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09976212
• Incorporated in: England
• 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%

Tavistock Wood Management Limited (Ceased)

• Correspondence address: 27 Mortimer Street, London, United Kingdom
• Notified on: 13 April 2018
• Ceased on: 2 August 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 05537975
• Incorporated in: Enlgand & Wales
• 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