Founded in 2011, Miramax Uk, classified under reg no. 07630622 is an active company. Currently registered at 4th Floor WC2E 8HH, Covent Garden the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Thomas Z., appointed on 13 June 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor |
| Office Address2 | 1-4 King Street |
| Town | Covent Garden |
| Post code | WC2E 8HH |
| Country of origin | United Kingdom |
| Registration Number | 07630622 |
| Date of Incorporation | Wed, 11th May 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 13 June 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Viacomcbs Inc. from New York, United States. This PSC is categorised as "a corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bein Ih Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tamim A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Viacomcbs Inc.
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 |
| Notified on | 3 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bein Ih Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tamim A.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/10/03 filed on: 8th, December 2023 |
officers | Free Download (1 page) |
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