TOPAZ VIRTUAL PRODUCTIONS (TVP) LTD

Company number 13628419

2 active persons with significant control / 0 active statements

Mr Simon Richard Binns (Active)

• Correspondence address: 2 Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EG
• Notified on: 16 February 2022
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Armstrong (Active)

• Correspondence address: 2 Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE12 8EG
• Notified on: 16 February 2022
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Topaz One Ltd (Ceased)

• Correspondence address: 21 Greenways, Esher, United Kingdom, KT10 0QH
• Notified on: 17 September 2021
• Ceased on: 16 February 2022
• Governing law: Companies Act 2006
• Legal form: Lbs
• Place registered: Companies House
• Registration number: 11669162
• Incorporated in: 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