Beam.tv Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-31 · No cessation recorded
Source record 102851831Show 2 ceased records
Technicolor Holdings LimitedCorporate
Significant influence or control
Notified 2016-07-15 · Ceased 2022-12-31
Source record 103470671The Mill (Facility) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-15 · Ceased 2022-12-31
Source record 103470675People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
JM
Joshua MandelResigned director
Resigned 2021-12-09 · 1 yr · Company Director
MS
Misha Stanford HarrisResigned director
Resigned 2021-12-09 · Company Director
DP
David PattonResigned director
Resigned 2020-07-31 · 1 yr · Director
AB
Alan BowenResigned director
Resigned 2018-01-31 · 1 yr · Cfo
JS
Jamie SmithResigned director
Resigned 2017-07-25 · General Counsel
JS
Jamie SmithResigned secretary
Resigned 2015-09-15 · 2 yrs
SH
Simon HibbinsResigned director
Resigned 2015-09-15 · 4 yrs · Senior Vice President
MW
Michael WolfsonResigned secretary
Resigned 2011-11-21 · 3 yrs
MW
Michael WolfsonResigned director
Resigned 2007-11-30 · 7 yrs · Chartered Accountant
CM
Craig MitchellResigned director
Resigned 2003-09-18 · 4 yrs · Chartered Accountant
ES
Emma ShieldResigned director
Resigned 2003-04-04 · 2 yrs · Marketing Executive
MC
Matthew CooperResigned director
Resigned 2003-04-04 · 2 yrs · Director
SP
Stuart PetersResigned director
Resigned 2003-04-04 · 2 yrs · Technical Director
RD
Rodney DawsonResigned secretary
Resigned 2003-02-01 · 8 yrs
GM
Gerard MccormackResigned secretary
Resigned 2000-04-28 · 2 yrs
PJ
Patrick JosephResigned director
Resigned 1998-08-27 · 4 yrs · Director
DC
Resigned 1998-08-27 · 1 yr · Finance Director
RS
Robin ShenfieldResigned director
Resigned 1998-08-27 · 20 yrs · Chief Executive Officer
DF
David FranksResigned director
Resigned 1998-08-27 · 2 yrs · Director
CorpChalfen Secretaries LimitedResigned secretary
Resigned 1998-07-28
CorpChalfen Nominees LimitedResigned director
Resigned 1998-07-28
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active