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Companies/03687838

Outline Productions Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2024-01-31 · No cessation recorded

Source record 112377353
Show 2 ceased records
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-31

Source record 111941699
HV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-31

Source record 111941708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
US
Ursula StreibCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+13 others
MF
Matthew FlemingCurrent director
Appointed 2019-06-28 · 7 yrs · Accountant
+7 others
Show 12 historical appointments
CW
Charles WaceResigned director
Resigned 2017-09-04 · Company Director
NC
Neil CourtResigned director
Resigned 2017-04-13 · None
CO
Charles OgilvieResigned director
Resigned 2017-04-13 · None
BB
Bridget BrownResigned director
Resigned 2009-07-07 · 7 yrs · Executive Producer
HV
Helen VealeResigned secretaryResigned director
Resigned 2003-02-07 · 20 yrs · Tv Producer
SL
Simon LloydResigned director
Resigned 2003-02-07 · 1 yr · Tv Producer
LM
Laura MansfieldResigned director
Resigned 1999-12-06 · 24 yrs · Tv Producer
MM
Magnus MacintyreResigned director
Resigned 1999-04-12 · 4 yrs · Film Producer
JB
John BryantResigned director
Resigned 1998-12-23 · Solicitor
GM
George MelvilleResigned director
Resigned 1998-12-23 · Solicitor
SB
Simon BanfieldResigned secretary
Resigned 1998-12-23 · 4 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active