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Companies/02557058

The Edge Picture Co Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Zinc Media Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-23 · No cessation recorded

Source record 176372180
Show 3 ceased records
PS
Mr Peter Dolman StevensonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2022-08-23

Source record 172256395
PB
Mr Philip Hight BlundellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2022-01-18

Source record 172257423
MB
Mrs Marjorie Irene Margaret Blake-ConveyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-12-01 · Ceased 2022-08-23

Source record 172257424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
LM
Laura McgaugheyCurrent director
Appointed 2025-11-21
+17 others
NG
Norma GauntCurrent director
Appointed 2025-07-10 · 1 yr · Managing Director
DJ
Danielle JudgeCurrent secretary
Appointed 2024-05-03 · 2 yrs
MB
Mark BrowiningCurrent director
Appointed 2022-08-23 · 4 yrs · Director
Show 16 historical appointments
NT
Nicholas TaylorResigned director
Resigned 2022-08-23 · 2 yrs · Director
WS
Will SawyerResigned director
Resigned 2022-08-23 · 3 yrs · Director
SS
Stephen SongailaResigned director
Resigned 2022-03-01 · Company Director
MB
Marjorie Blake ConveyResigned secretary
Resigned 2016-11-13 · 7 yrs
NC
Nicholas CannerResigned director
Resigned 2013-11-01 · 8 yrs · Creative Director
SF
Sarah FennellyResigned secretary
Resigned 2012-10-31 · 4 yrs
AA
Alex AmosResigned director
Resigned 2009-11-01 · 12 yrs · Director
LS
Luigi ScibettaResigned director
Resigned 2000-03-15 · 22 yrs · General Manager
MB
Marjorie Blake ConveyResigned secretaryResigned director
Resigned 2000-03-15 · 12 yrs · Chairman
PS
Peter StevensonResigned director
Resigned 1994-03-03 · 31 yrs · Company Director
AD
Amy DayResigned directorResigned secretary
Resigned 1992-09-05 · 13 yrs · Director
PB
Philip BundellResigned director
Resigned 1991-11-12 · 30 yrs · Director
AY
Anne YapResigned directorResigned secretary
Resigned 1991-11-12 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active