All Information about:

Name	Púca Pictures LTD
Address	44 Station Road Greenisland Carrickfergus BT38 8TP
VAT ID	no VAT ID available
Company No.	NI682922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	59111 - Motion picture, video and television programme production activities 59113 - Motion picture, video and television programme production activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Gordon, Sarah Charlotte Catherine Status: Active Notified: 07/10/2021 Date of Birth: 02/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mccann, Damian Thomas Status: Active Notified: 07/10/2021 Date of Birth: 02/1985 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gordon, Sarah Charlotte Catherine Greenisland, Carrickfergus, Northern Ireland Status: Active Notified: 07/10/2021 Date of Birth: 02/1989 Occupation: Film Director And Writer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Mccann, Damian Thomas Greenisland, Carrickfergus, Northern Ireland Status: Active Notified: 07/10/2021 Date of Birth: 02/1985 Occupation: Film Director And Writer Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

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All Information about:

Púca Pictures LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)