Miramax Uk Limited, Covent Garden

Miramax Uk Limited is a private limited company. Located at 4Th Floor, 1-4 King Street, Covent Garden WC2E 8HH, this 12 years old company was incorporated on 2011-05-11 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Thomas Z. (appointed on 13 June 2020).
About
Name: Miramax Uk Limited
Number: 07630622
Incorporation date: 2011-05-11
End of financial year: 31 December
 
Address: 4th Floor
1-4 King Street
Covent Garden
WC2E 8HH
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Viacomcbs Inc.
3 April 2020
Address 1515 Broadway, New York, Ny 1515 Broadway, New York, New York, 10036, United States
Legal authority Delaware Code: General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 04-2949533
Nature of control: 25-50% voting rights
25-50% shares
Bein Ih Limited
6 April 2016
Address 25 Old Burlington Street, London, W1S 3AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08867511
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tamim A.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Miramax Uk Limited confirmation statement filing is 2024-05-11. The most current one was sent on 2023-04-27. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Viacomcbs Inc. owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 1515 Broadway, 10036 New York, New York. Bein Ih Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Burlington Street, W1S 3AN London. Tamim A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/10/03
filed on: 8th, December 2023 | officers
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