Company information:
Mf White Television City Limited (No: 08081324)
Address: 6TH FLOOR CASSINI HOUSE, 57-58 ST. JAMES'S STREET, LONDON, SW1A 1LD, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HIROSHI HISADA ( DOB: Aug-1971 From: Apr-2014 )
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Apr-2021 )
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Apr-2021 )
Current Director: TATSU IMAMURA ( DOB: Jul-1972 From: Apr-2021 )
Current Director: TAKESHI IWAMA ( DOB: Sep-1973 From: Apr-2024 )
Current Director: TAKESHI IWAMA ( DOB: Sep-1973 From: Apr-2024 )
Current Director: TOMOO NAKAMURA ( DOB: Jul-1971 From: Jun-2020 )
Current Director: EIICHIRO ONOZAWA ( DOB: Oct-1963 From: Apr-2014 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2012 )
Resigned Director: MAKOTO FUKUI ( DOB: Mar-1974 From: Jul-2012 To: Apr-2015 )
Resigned Director: TAKAYUKI FUKUI ( From: Oct-2012 To: Apr-2014 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: May-2012 To: Jul-2012 )
Resigned Director: TOMOO NAKAMURA ( DOB: Jul-1971 From: Jun-2020 To: Apr-2024 )
Resigned Director: EIICHIRO ONOZAWA ( DOB: Oct-1963 From: Apr-2014 To: Jun-2020 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: May-2012 To: Jul-2012 )
Resigned Director: HIDETO YAMADA ( DOB: Nov-1959 From: Jul-2012 To: Apr-2016 )
Persons of Significant Control:
Mitsui Fudosan (U.K.) Ltd., 6th Floor Cassini House, 57-58 St. James's Street, London, SW1A 1LD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)