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Name	Michael Costello Limited
Address	8 Lowater Street Carlton Nottingham NG4 1JJ
VAT ID	no VAT ID available
Company No.	07382566 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	59111 - Motion picture, video and television programme production activities
Company Register Status	active
Previous Names	Tcotm LTD. Tobb (Costello Films) LTD. Humphrey’S (Costello Films) LTD. Humphreys (Feature) LTD. Junction 26 (Documentary) LTD. Junction 26 Partnership LTD. Morning SCI-FI Limited Oots LTD.
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
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Persons with Significant Control (1)

Source: Companies House

Costello, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Costello Films Ltd., Carlton, Nottingham, England Status: Active Notified: 16/09/2019 Role: Director

Costello, Michael John Carlton, Nottingham, England Status: Active Notified: 21/09/2010 Date of Birth: 10/1981 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British

GB Costello Films Ltd. Lowater Street, Carlton, Nottingham, England, NG4 1JJ Status: Ceased Notified: 16/09/2019 Ceased: 12/02/2024 Role: Corporate-Director Companies House Number: 08731295

All Information about:

Michael Costello Limited

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Persons with Significant Control (1)

Officers (3)