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All Information about:

                        
Name

MAM TOR Productions Limited

Address
30 Drax Avenue
London
SW20 0EJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company Register Address 10 Orange Street
London
WC2H 7DQ
Company No. 08982041 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
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 (3)

Source: Companies House
gb-flag GB Banijay Media Limited Status: Active Notified: 15/10/2022 Companies House Number: 06722283 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Hyde, Talitha Status: Active Notified: 06/04/2016 Date of Birth: 09/1977 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%
  • Hyde, Thomas Nigel Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2022 Date of Birth: 10/1978 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%
  • Officers (5)

    Source: Companies House
    Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 15/10/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hyde, Talitha Haymarket, London, United Kingdom Status: Active Notified: 07/04/2014 Date of Birth: 09/1977 Occupation: Film And Tv Production Role: Director Country of Residence: United Kingdom Nationality: British
    Hyde, Thomas Nigel Haymarket, London, United Kingdom Status: Active Notified: 07/04/2014 Date of Birth: 10/1978 Occupation: Film And Tv Production Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Catherine Patricia London, United Kingdom Status: Active Notified: 15/10/2022 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    O'Gara, Derek London, United Kingdom Status: Ceased Notified: 15/10/2022 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag MAM TOR Productions (Chloe) Limited Status: Active Notified: 08/10/2020 Companies House Number: 12938424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors