PICTURE 42 LIMITED

Company number 12537315

1 active person with significant control / 0 active statements

Mr Robert Ian Earl (Active)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 1 April 2024
• Date of birth: May 1951
• Nationality: British
• Country of residence: United States
• 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

Mr Alexander Garland (Ceased)

• Correspondence address: 14a, Windmill Row, London, United Kingdom, SE11 5DW
• Notified on: 15 January 2024
• Ceased on: 1 April 2024
• Date of birth: April 1967
• 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

Mr Alexander Garland (Ceased)

• Correspondence address: Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
• Notified on: 27 March 2020
• Ceased on: 3 April 2023
• Date of birth: April 1967
• 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

Statement (Withdrawn)

• Notified on: 3 April 2023
• Withdrawn on: 15 January 2024