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Name	Peel Media Studios LTD
Address	The Studios Mediacityuk, Blue Salford Manchester M50 2HQ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	LS Studios Limited
Company Register Address	100 Victoria Street Manchester SW1E 5JL
Company No.	06017997 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	59133 - Motion picture, video and television programme distribution activities 60200 - Television programming and broadcasting activities 61200 - Wireless telecommunications activities
Company Register Status	active
Previous Names	De Facto 1448 Limited LS Studios Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (2)

Source: Companies House

GB Media City Uk Holdings Limited Status: Active Notified: 30/10/2024 Companies House Number: 06017996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel Media Studios Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 08941928 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Hood, Michael James London, England Status: Active Notified: 30/10/2024 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Knight, Oliver James London, England Status: Active Notified: 30/10/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

GB Land Securities Management Services Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Director Companies House Number: 04156575

GB Ls Company Secretaries Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Secretary Companies House Number: 04365193

GB Ls Director Limited Victoria Street, London, England, SW1E 5JL Status: Active Notified: 30/10/2024 Role: Corporate-Director Companies House Number: 04299372

Thomas, Marina Louise London, England Status: Active Notified: 30/10/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Colton, Matthew Paul Traffordcity, Manchester, England Status: Ceased Notified: 02/08/2023 Ceased: 21/09/2023 Date of Birth: 03/1975 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Underwood, Steven Keith Traffordcity, London, England Status: Ceased Notified: 16/04/2007 Ceased: 30/10/2024 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Port Erin, Isle Of Man Status: Ceased Notified: 24/01/2007 Ceased: 30/10/2024 Date of Birth: 03/1942 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Whittaker, John Peter London, England Status: Ceased Notified: 01/03/2021 Ceased: 30/10/2024 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitworth, Mark London, England Status: Ceased Notified: 03/05/2023 Ceased: 30/10/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodhead, Ruth Helen London, England Status: Ceased Notified: 01/03/2021 Ceased: 30/10/2024 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Dock 10 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07289237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Peel Media Studios LTD

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Persons with Significant Control (2)

Officers (12)

Companies Controlled by This Company (1)