Compact Collections Limited

03174777

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SOHO WORKS WHITE CITY 2 TELEVISION CENTRE, LONDON, W12 7FR

Incorporated 13/03/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Richard Salvatore Fazzari

director · Since 25/01/2023

CHIEF FINANCIAL OFFICER, ANTHEM ENTERTAI

CANADIAN · CANADA · Age 40

Mr Jason Hadley Klein

director · Since 25/01/2023

CHIEF EXECUTIVE OFFICER, ANTHEM ENTERTAI

CANADIAN · CANADA · Age 53

Mr Mark Timothy James Rowland

director · Since 25/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Persons with Significant Control

Compact Media Group Limited

75–100% shares

75–100% votes

Appoint directors

120, New Cavendish Street, London, W1W 6XX

Reg: 07389270 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

TRUIST BANK

Created 01/02/2021Registered 01/02/2021

Charge

satisfied

CITY NATIONAL BANK

Created 05/10/2016Registered 12/10/2016Satisfied 24/11/2020

charge

satisfied

AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED AND AVIVA INVESTORS UK REAL ESTATE RE

Created 11/07/2012Registered 20/07/2012Satisfied 27/04/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/07/2011Registered 25/07/2011Satisfied 21/01/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/10/2010Registered 28/10/2010Satisfied 21/01/2021