B NANCY LIMITED - LONDON


Company Profile Company Filings

Overview

B NANCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
B NANCY LIMITED was incorporated 7 years ago on 18/08/2016 and has the registered number: 10336113. The accounts status is AUDIT EXEMPTION SUBSI.

B NANCY LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2017

Registered Office

PLAYFUL PRODUCTIONS
4TH FLOOR
LONDON
WC2B 5AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

PLAYFUL PRODUCTIONS
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAL ALAN LUFTIG Jun 1957 American Director 2017-07-21 CURRENT
MRS ELIZABETH GENTRY Secretary 2016-08-18 CURRENT
MS NIOVE RACHEL JANIS Feb 1977 British Director 2016-08-18 UNTIL 2017-07-21 RESIGNED
MR MATTHEW BYAM SHAW Apr 1963 British Director 2016-08-18 UNTIL 2017-07-21 RESIGNED
MR NICHOLAS SALMON Nov 1947 British Director 2016-08-18 UNTIL 2017-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hal Luftig 2017-07-21 5/1957 London   Significant influence or control
Mr Nicholas Salmon 2016-08-18 - 2017-07-21 11/1947 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Mr Matthew Byam Shaw 2016-08-18 - 2017-07-21 4/1963 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Ms Niove Rachel Janis 2016-08-18 - 2017-07-21 2/1977 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control
Playful Uk Ltd 2016-08-18 - 2017-07-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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