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Legal Facts about INNVENTT MEDIA PRODUCTION HOLDING PLC

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Company Name	INNVENTT MEDIA PRODUCTION HOLDING PLC
Current registered Address	Suite 48 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN
Registration Number	09353830 (registered in England and Wales)
UK Tax Number	86555 16719 A
Nature of Business (SIC)	32300 - Manufacture of Sports Goods 32409 - Manufacture of other Games and Toys, not elsewhere classified 64202 - Activities of Production Holding Companies
Registered Share Capital 2018	Class of Shares ORDINARY \| No. allotted 2,500,000 \| Aggregate nom. Value £21.3M PREFERENCE \| No. allotted 2,500,000 \| Aggregate nom. Value £21.3M
Officers	Guenther, Klaus Peter \| 1st Director (active) Guenther, Susanne \| 2nd Director and Company Secretary (active) Fuller, Kurt \| 3rd Director (active)
Shareholder Statement	Guenther, Klaus P., 40% Shares 1,000,000 ORDINARY Shares \| 20% 1,000,000 PREFERENCE Shares \| 20% Guenther, Susanne, 10% Shares 500,000 ORDINARY Shares \| 10% Fuller, Kurt, 40% Shares 1,000,000 ORDINARY Shares \| 20% 1,000,000 PREFERENCE Shares \| 20% Fuller, Katarina I., 10% Shares 500,000 PREFERENCE Shares \| 10%
Persons with significant Control	Guenther, Klaus P. (Ownership of Shares – <70%) (Ownership of voting Rights – <75%)
Accounts and Confirmation Statements to be reviewed at	INNVENTT MEDIA PRODUCTION HOLDING file at Companies House or at Investor Relation Section under 'Company'