Company information:
Gogglebox Entertainment Limited (No: 06364861)
Status: Dissolved
Industry Class: None
Current Director: CPE HOLDINGS INC ( From: May-2013 )
Current Director: LAURA MCGAUGHEY ( DOB: Sep-1976 From: Mar-2018 )
Current Director: RICHARD JOHN PARSONS ( DOB: May-1967 From: Mar-2016 )
Current Secretary: RICHARD JOHN PARSONS ( From: Mar-2016 )
Resigned Director: MARK ROY FORRESTER ( DOB: Apr-1976 From: Mar-2016 To: Mar-2018 )
Resigned Director: HAL DIRECTORS LIMITED ( From: Sep-2007 To: Feb-2008 )
Resigned Director: MICHAEL ANTHONY MORLEY ( DOB: Jul-1957 From: Dec-2009 To: Mar-2012 )
Resigned Director: ANTONY HOWARD ROOT ( From: Feb-2008 To: Dec-2009 )
Resigned Director: MATTHEW ROBERT WALTER STEINER ( DOB: Jun-1970 From: Feb-2008 To: Mar-2016 )
Resigned Director: ANDREA LYNN WONG ( DOB: Aug-1966 From: Apr-2012 To: May-2013 )
Resigned Director: ADAM SEBASTIAN HOVELLE WOOD ( DOB: May-1965 From: Feb-2008 To: Mar-2016 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Sep-2007 To: Feb-2008 )
Resigned Secretary: MATTHEW ROBERT WALTER STEINER ( DOB: Jun-1970 From: Feb-2008 To: Mar-2016 )
Persons of Significant Control:
Sony Corporation (Japan), 1 7 1 Konan, Minato-Ku, Tokyo, 108 0075, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)