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Name	Scopus Films (London) LTD
Address	4 Valonia Drive Wivenhoe Colchester CO7 9GY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 June 2018
Company Register Name	Scopus Films (London) Limited
Company Register Address	3 Athenaeum Road London N20 9AA
Company No.	01900196 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	90030 - Artistic creation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lubell, Jonathan Michael Status: Active Notified: 06/04/2016 Date of Birth: 01/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Lubell, Pamela Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Lubell, Jonathan Michael London, England Status: Active Notified: 30/06/1991 Date of Birth: 01/1947 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British

Lubell, Maayan Rachel London, England Status: Active Notified: 06/02/2019 Date of Birth: 11/1979 Occupation: Journalist Role: Director Country of Residence: Israel Nationality: British

Lubell, Pamela London, England Status: Active Notified: 19/02/2007 Date of Birth: 08/1949 Role: Secretary Country of Residence: Israel Nationality: British

Lubell, Pamela London, England Status: Active Notified: 30/11/2012 Date of Birth: 08/1949 Occupation: Researcher Role: Director Country of Residence: England Nationality: British

Lubell, Yoel London, England Status: Active Notified: 16/05/2019 Date of Birth: 06/1974 Occupation: Health Economist Role: Director Country of Residence: Thailand Nationality: British

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Scopus Films (London) LTD

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Persons with Significant Control (2)

Officers (5)