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Gogglebox Entertainment Limited (No: 06364861)

Address:

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)

Company Accounts Summary (£)

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