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All Information about:
Name

Lispenard Street Limited
Address
1st Floor 39-41
Charing Cross Road
London
WC2H 0AR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2023
Company No. 14469518 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)90010 - Performing arts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (6)

Source: Companies House
gb-flag GB Gavin Kalin Productions Limited Status: Active Notified: 08/11/2022 Companies House Number: 08445965 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%
    •
    Janis, Niove Rachel Status: Active Notified: 08/11/2022 Date of Birth: 02/1977 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%
    •
    Kalin, Gavin Joseph Status: Active Notified: 08/11/2022 Date of Birth: 07/1981 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%
    •
    gb-flag GB Playful Entertainment Limited Status: Active Notified: 08/11/2022 Companies House Number: 08952140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Vaughan-Barratt, Emily Margaret Status: Active Notified: 08/11/2022 Date of Birth: 05/1988 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%
    •
    gb-flag GB Wessex Grove Limited Status: Active Notified: 08/11/2022 Companies House Number: 12614817 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Janis, Niove Rachel 39-41 Charing Cross Road, London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kalin, Gavin Joseph London, England Status: Active Notified: 08/11/2022 Date of Birth: 07/1981 Occupation: Producer Role: Director Country of Residence: England Nationality: British
    Vaughan-Barratt, Emily Margaret London, England Status: Active Notified: 08/11/2022 Date of Birth: 05/1988 Occupation: Producer Role: Director Country of Residence: England Nationality: British