SAM-IMMERSIVE UK LTD

21 LONGSTORK ROAD, RUGBY  CV23 0GB
  • Dissolved
  • Private Limited Company
  • Company No. 11433014
  • Last Updated: 28 Jun 2021

Company Profile

SAM-IMMERSIVE UK LTD was incorporated on Tuesday, June 26, 2018 as a Private Limited Company with registered address in RUGBY. SAM-IMMERSIVE UK LTD has the status: Dissolved and it's listed in the following category: Other amusement and recreation activities not elsewhere classified. This Private Limited Company has been operating for 1 year 9 months and 11 days.

Name SAM-IMMERSIVE UK LTD
Company number 11433014
Company type Private Limited Company
Incorporation date 26 Jun 2018
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 21 LONGSTORK ROAD
RUGBY
CV23 0GB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Stephen Boote Nationality: British Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Biggles Samuel Frederick John Bristol Nationality: British Dates: Tuesday, June 26, 2018 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Louisa Spring Nationality: British Dates: Tuesday, June 26, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated 01 November 2018

Mortgages

No mortgages have been registered against SAM-IMMERSIVE UK LTD.

Previous Names

Name Change Date
SAM-IMMERSIVE UK LTD 26 Jun 2018
PANTHEON IMMERSIVE ENTERTAINMENT LTD 02 Nov 2018