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Name

Kidsprog Limited
Address
Grant Way
Isleworth
Middlesex
TW7 5QD
VAT ID no VAT ID available
Company No. 02767224 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sky Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Richards, Tanya Claire Isleworth, Middlesex Status: Active Notified: 05/06/2019 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Robson, Simon Isleworth, Middlesex Status: Active Notified: 14/11/2020 Date of Birth: 08/1973 Occupation: Group Cfo Role: Director Country of Residence: England Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 05/06/2019 Role: Secretary
    Wedlock, Paul Isleworth, Middlesex Status: Active Notified: 25/11/2021 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nickelodeon U.K. Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: 02797365 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%
    •