SERENITY PICTURES LTD.

Company number 13866571

3 persons with significant control / 0 statements

Miss Veronica Andrea Petronella Walter

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 16 February 2022
• Date of birth: June 1984
• 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 Iwo Bochenski

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 16 February 2022
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Carlos Boellinger

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 16 February 2022
• Date of birth: September 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Grzegorz Szewczyk (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 7LT
• Notified on: 24 January 2022
• Ceased on: 16 February 2022
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more