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NAIVE PRODUCTIONS LIMITED

Company number 11800718

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Oliver James Gilchrist Coleman Active

Correspondence address
21 Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, United Kingdom, RG9 5EJ
Notified on
30 August 2023
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Ceelion Limited Active

Correspondence address
21 Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, United Kingdom, RG9 5EJ
Notified on
31 January 2020
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
11022730
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Charlotte Leah Coleman Ceased

Correspondence address
21 Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, United Kingdom, RG9 5EJ
Notified on
31 January 2019
Ceased on
31 January 2020
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver James Gilchrist Coleman Ceased

Correspondence address
21 Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, United Kingdom, RG9 5EJ
Notified on
31 January 2019
Ceased on
31 January 2020
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%