OpenCompanies

THG Ventures Ltd

Company number
14983076
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2023
Nature of business
Television programme production activities

Registered office

298a Gray's Inn Road
London
WC1X 8DX

Officers

NameRoleAppointedResigned
MAGAZZENI, Christopher Massimo, Dr Director 3 Mar 2026
HAY, Fergus William Hamilton Director 7 Nov 2023
DIA, Daniel Director 18 Jul 2023
CLIMAN, Sanford Director 18 Jul 2023
ROSKILL, Oliver Wentworth Director 5 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Oliver Wentworth Roskill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2023 11 Oct 2023
Mr Fergus William Hamilton Hay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Oct 2023 3 Mar 2026
Dacadia B.V. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Mar 2026

Accounts

Year ended Employees
31 Jul 2025 4
31 Jul 2024 0

Connections

Companies at the same address

Data