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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PATRN LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16384010

Founded13/04/2025

PurposeVideo production activities

Address5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD

Confirmation StatementNext due: 26/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

03/10/2025

Appointed James Christopher Mitchell (person)

Appointed as Director

03/10/2025

Appointed Stephen Mark Hargreaves (person)

Appointed as Director

13/04/2025

Appointed Keegan James Bernardo (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 03/10/2025

37.5%

Keegan James Bernardo

25–50% shares · 25–50% voting rights

Appointed: 13/04/2025

37.5%

Officers & directors

James Christopher Mitchell

Director

Appointed: 03/10/2025

—

Stephen Mark Hargreaves

Director

Appointed: 03/10/2025

—

Director

Appointed: 03/10/2025

—

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Ownership Timeline (2 changes)

03/10/2025

Appointed Phillip Speed (person)

Person with significant control

13/04/2025

Appointed Keegan James Bernardo (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

5 Brooklands Place

Brooklands Road

Sale

Cheshire

M33 3SD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

18/05/2026

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Coming soon

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Memorandum and Articles of Association

09/10/2025

Resolutions RES13 ‐ Sub-division 02/10/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights

09/10/2025

Consolidation, sub-division, redemption of shares or re-conversion of stock

06/10/2025

Return of allotment of shares

03/10/2025

Change of details for person with significant control

03/10/2025

Appointment of director

03/10/2025

Appointment of director

03/10/2025

Appointment of director

03/10/2025

Showing 1–10 of 15

1 / 2

Altre aziende e persone

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PATRN LTD