Darlow Smithson Productions Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBanijay Uk Productions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 132565284People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
DO
Derek O GaraResigned director
Resigned 2020-09-01 · 3 yrs · Director
PS
Peter SalmonResigned director
Resigned 2016-06-20 · 5 yrs · Chief Creative Officer
LH
Lucinda HicksResigned director
Resigned 2015-09-01 · 6 yrs · Media Management
JW
Julian WareResigned director
Resigned 2011-07-01 · 2 yrs · Tv Executive
JP
Julia PearceResigned director
Resigned 2011-07-01 · 5 yrs · Director Legal And Business Affairs
MB
Marco BassettiResigned director
Resigned 2011-07-01 · Director
BM
Benedick Murison BowieResigned director
Resigned 2011-07-01 · 2 yrs · Creative Director
US
Ursula StreibResigned director
Resigned 2011-07-01 · 2 yrs · Director Of Operations
YK
Ynon KreizResigned director
Resigned 2009-11-23 · 1 yr · Company Director
JP
John ParsonsResigned secretary
Resigned 2009-11-23 · 12 yrs
TH
Timothy HincksResigned director
Resigned 2009-11-23 · 6 yrs · Company Director
RJ
Richard JohnstonResigned director
Resigned 2009-11-23 · 10 yrs · Finance Director
LC
Lucas ChurchResigned director
Resigned 2009-11-23 · 5 yrs · Company Director
JR
John RichardsResigned director
Resigned 2009-04-24 · 4 yrs · Director
MB
Martin BakerResigned director
Resigned 2007-01-31 · Director
IW
Iain WallaceResigned director
Resigned 2007-01-31 · 2 yrs · Director
JC
Jeremy ColeResigned director
Resigned 2006-04-06 · 3 yrs · Solicitor
JL
John LoffhagenResigned secretary
Resigned 2006-04-06 · 3 yrs
RD
Rupert Dilnott CooperResigned director
Resigned 2005-06-17 · Director Consultant
TB
Thomas BrisleyResigned director
Resigned 2004-12-01 · 6 yrs · Tv Producer
IP
Iain PellingResigned director
Resigned 2004-12-01 · 6 yrs · Chartered Accountant
US
Ulla StreibResigned secretary
Resigned 2003-10-31 · 2 yrs
DF
Deborah FittonResigned secretary
Resigned 2002-07-04 · 1 yr · Accountant
DD
Resigned 1992-05-31 · 10 yrs · Director
JS
John SmithsonResigned director
Resigned 1992-05-31 · 19 yrs · Tv Producer Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active