ORIGIN FILM & TELEVISION LTD

Company number 12981551

3 active persons with significant control / 0 active statements

Mr James Grant Gander (Active)

• Correspondence address: Unit 2a, Henley Business Park, Normandy, Guilford, Surrey, England, GU3 2DX
• Notified on: 30 September 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Steven Frederick Green (Active)

• Correspondence address: Studio 3, Ground Floor, Battersea Studios, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
• Notified on: 30 April 2021
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Matthew Reid Marner (Active)

• Correspondence address: Studio 3, Ground Floor, Battersea Studios, 82 Silverthorne Road, London, United Kingdom, SW8 3HE
• Notified on: 30 April 2021
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Ocd Holdings Ltd (Ceased)

• Correspondence address: Studio 3, Ground Floor Battersea Studios, 82 Silverthorne Road, London, England, SW8 3HE
• Notified on: 30 April 2021
• Ceased on: 30 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 13299504
• Incorporated in: England And Wales
• 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%

Mr Liam Kane Wife (Ceased)

• Correspondence address: Unit 2a, Henley Business Park, Normandy, Guilford, Surrey, England, CU3 2DX
• Notified on: 1 April 2021
• Ceased on: 31 October 2021
• Date of birth: July 1971
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mcr Broadcast Hire Ltd (Ceased)

• Correspondence address: 4 Heathfield Drive, Redhill, Surrey, United Kingdom, RH1 5HH
• Notified on: 28 October 2020
• Ceased on: 30 April 2021
• Governing law: Ew
• Legal form: Ltd
• Nature of control: Ownership of shares – 75% or more