RETREAT FILM PRODUCTIONS LIMITED

Company number 13652509

1 active person with significant control / 0 active statements

Prosaic Holdings (Uk) Ltd (Active)

• Correspondence address: Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
• Notified on: 4 September 2023
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13341115
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alan Richard Latham (Ceased)

• Correspondence address: Highfield Grange Studios, Bubwith, Selby, United Kingdom, YO8 6DP
• Notified on: 30 September 2021
• Ceased on: 4 September 2023
• Date of birth: March 1960
• 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 Lee Michael Beasley (Ceased)

• Correspondence address: Highfield Grange Studios, Bubwith, Selby, United Kingdom, YO8 6DP
• Notified on: 30 September 2021
• Ceased on: 4 September 2023
• Date of birth: December 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