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Companies/03203726

Etv Productions Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 186914549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MC
Mark CullenCurrent secretary
Appointed 2013-03-12 · 13 yrs
+1 other
MM
Mark MurphyCurrent director
Appointed 2007-02-09 · 19 yrs · Managing Director
+8 others
MC
Mark CullenCurrent director
Appointed 2005-02-16 · 21 yrs · Chief Executive Officer
+6 others
Show 21 historical appointments
AM
Allen MooreResigned director
Resigned 2007-02-09 · 5 yrs · Director Of Operations
JP
James PenfoldResigned director
Resigned 2007-02-09 · 2 yrs · Director Of Business Dev
AS
Adrian SwiftResigned director
Resigned 2007-02-09 · 5 yrs · Director Of Television
CH
Caroline HyndmanResigned secretary
Resigned 2006-06-12 · 6 yrs
IB
Iain BollandResigned directorResigned secretary
Resigned 2005-02-16 · 1 yr · Finance Director
RL
Richard LloydResigned secretary
Resigned 2004-09-02 · Accountant
MR
Mark RowlandResigned director
Resigned 2004-09-02 · Chief Executive
RH
Richard HardingResigned director
Resigned 2004-09-02 · Management
WM
Resigned 2003-09-30 · New Media
MC
Mark CaroeResigned director
Resigned 2003-09-30 · 1 yr · Accountant
JC
John CurtisResigned director
Resigned 2002-03-05 · 1 yr · Company Director
MP
Mark ParnellResigned secretary
Resigned 2001-12-12 · 2 yrs · Accountant
JE
Julian EllisonResigned secretaryResigned director
Resigned 2001-09-15 · Director
MB
Martin BartholomewResigned secretaryResigned director
Resigned 2001-04-25
NM
Nick McmahonResigned directorResigned secretary
Resigned 1996-08-12 · 5 yrs · Company Director
HF
Hugh FlemingtonResigned secretary
Resigned 1996-05-24
MT
Martin ThorntonResigned director
Resigned 1996-05-24

Board profile

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