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Companies/04088359

Platform Entertainment Limited

Video distribution activities · London

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 127651475
Show 4 ceased records
Kfilm LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-11-06 · Ceased 2024-10-29

Source record 123622190
SP
Significant influence or control

Notified 2016-12-06 · Ceased 2024-10-29

Source record 127454985
CL
Mr Colin LomaxIndividual
Significant influence or control

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

Source record 130912077
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 130925130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
JL
Jonathan LackCurrent director
Appointed 2024-10-29 · 1 yr · Director
+39 others
JG
John GoreCurrent director
Appointed 2024-10-29 · 1 yr · Director
+19 others
SP
Spencer PollardCurrent director
Appointed 2016-12-06 · 9 yrs · Company Director
+14 others
Show 23 historical appointments
CA
Christopher AlbrechtResigned director
Resigned 2010-01-01 · 4 yrs · Chief Executive Officer
CM
Christopher McgurkResigned director
Resigned 2008-06-30 · 2 yrs · Businessman
KR
Kent RiceResigned director
Resigned 2007-12-14 · President
BC
Bill ClarkResigned director
Resigned 2007-12-14 · 7 yrs · President
GC
Glenn CurtisResigned director
Resigned 2006-08-24 · 8 yrs · Cfo
RC
Robert ClasenResigned director
Resigned 2006-08-24 · 3 yrs · Executive
JB
John BeaboutResigned secretary
Resigned 2006-08-24 · 7 yrs · Business Executive
CL
Colin LomaxResigned director
Resigned 2006-08-24 · 10 yrs · Managing Director
RR
Richard ReingoldResigned secretary
Resigned 2005-09-01 · Lawyer
DM
Douglas MauroResigned director
Resigned 2004-03-01 · 2 yrs · Executive
MB
Morris BergerResigned director
Resigned 2003-12-11 · 2 yrs · Director
SB
Steve BrownResigned directorResigned secretary
Resigned 2003-12-11 · 2 yrs · Director
KB
Kaushik BhagatResigned secretary
Resigned 2003-05-01 · Accountant
SN
Steve NadelbergResigned director
Resigned 2001-04-24 · 2 yrs · Company Director
PC
Peter ClineResigned director
Resigned 2001-04-24 · 2 yrs · General Manager
WR
William RobinsonResigned directorResigned secretary
Resigned 2001-04-24 · 2 yrs · Company Director
Resigned 2000-10-06
CorpLuciene James LimitedResigned director
Resigned 2000-10-06
AT
Andrew TarbuckResigned director
Resigned 2000-10-06 · Solicitor
LN
Louise NicholsonResigned directorResigned secretary
Resigned 2000-10-06 · Trainee Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active