SEREN VIRTUAL PRODUCTION LIMITED

Company number 11757888

1 active person with significant control / 0 active statements

Fields Park Holdings Limited (Active)

• Correspondence address: 19 Fields Park Road, Newport, Wales, NP20 5BA
• Notified on: 17 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13768477
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Great Point Media Limited (Ceased)

• Correspondence address: 2 Orange Street, London, England, WC2H 7DQ
• Notified on: 10 February 2021
• Ceased on: 11 June 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 08335376
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Francis Collins (Ceased)

• Correspondence address: Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH
• Notified on: 5 May 2020
• Ceased on: 10 February 2021
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul James Higgins (Ceased)

• Correspondence address: Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH
• Notified on: 1 May 2020
• Ceased on: 17 December 2021
• Date of birth: June 1956
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben James Parker (Ceased)

• Correspondence address: 5 Byton Road, London, United Kingdom, SW17 9HF
• Notified on: 9 January 2019
• Ceased on: 1 May 2020
• Date of birth: October 1980
• Nationality: British
• Country of residence: United Kingdom
• 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%