HATTON STREET STUDIOS MANAGEMENT LIMITED
Company Number
01998867
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor 9
Hatton Street
London
NW8 8PLCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Deep Acre
Lincoln Road
Gerrards Cross
Buckinghamshire
SL9 9T8Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
55a
North Wharf Road
London
W2 1LA
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French
- Appointed as Director
Correspondence Address
The Manor House
12-14 Warrington Gardens
Maida Vale
London
W9 2PZ
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
3rd Floor 9
Hatton Street
London
NW8 8PLCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Turner House Station Road
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LARole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
139 Woodwarde Road
London
SE22 8UPRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Park Place
London
W5 5NQRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Woodstock
Old Park Lane
Farnham
Surrey
GU10 5AARole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
71
Park Street
Flat G Upper Feilde
London
W1K 7HN
EnglandRole
Resigned
Secretary
- Resigned as Secretary
Correspondence Address
31 Harley Street
London
W1N 1DARole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Willmott House
12 Blacks Road
London
W6 9EU
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Turner House Station Road
Elsenham
Bishops Stortford
Hertfordshire
CM22 6LACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
New Zealand
- Appointed as Director
- Resigned as Director
Correspondence Address
Basement Flat
143 Uxbridge Road
London
W12 9RBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Little Bornes
London
SE21 8SDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British
- Resigned as Director
Correspondence Address
The Old Rectory
The Street, Bredfield
Woodbridge
Suffolk
IP13 6AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Photographer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
268 Deer Meadow Lane
Chatham
Massachusetts
02633
UsaDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
139 Woodwarde Road
London
SE22 8UPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
7
Hatton Street
London
Greater London
NW8 8PL
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
9 Park Place
London
W5 5NQDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55
North Wharf Road
London
W2 1LACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Woodstock
Old Park Lane
Farnham
Surrey
GU10 5AACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
3rd Floor 9
Hatton Street
London
NW8 8PLCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Cedars Road
Barnes
London
SW13 0HPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
71
Park Street
Flat G Upper Feilde
London
W1K 7HN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
9
Argent, Hatton Street
London
NW8 8PL
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
58 Park Street
London
W1Y 3HJLow Profile Holdings Limited
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Right to appoint or remove directorsNotified
Correspondence Address
3rd Floor
9 Hatton Street
London
NW8 8PL
EnglandMr Daniel Robert Rubin
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
3rd Floor 9
Hatton Street
London
NW8 8PLCountry of Residence
England