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Name

PBJ Management Limited

Address
22 Rathbone Street
London
W1T 1LA
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 22 Rathbone Street
London
W1T 1LG
Company No. 02154550 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)90030 - Artistic creation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Bennett-Jones, Peter Status: Active Notified: 06/04/2016 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bennett-Jones, Peter Oxford, Oxfordshire Status: Active Notified: 07/03/1993 Date of Birth: 03/1955 Occupation: Television Producer Role: Director Country of Residence: England Nationality: British
    Chignell, Caroline Paula London Status: Active Notified: 07/03/1993 Date of Birth: 06/1963 Occupation: Theatrical Agent Role: Director Country of Residence: England Nationality: British
    Hal Management Limited, London, United Kingdom Status: Active Notified: 07/03/1993 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Burning Bright Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07596302 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Kaye BJ Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03945837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB PBJ (LF) LTD Status: Active Notified: 05/09/2024 Companies House Number: 15939052 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag PBJ Live Limited Status: Active Notified: 16/12/2019 Companies House Number: 12365894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors