Pie Shop Productions Ltd
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 · 0 ceasedBox Tv LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107730258People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
JS
John SadlerResigned secretary
Resigned 2012-11-29 · 1 yr
DE
David ElsteinResigned director
Resigned 2009-11-17 · Company Director
JM
John McintoshResigned director
Resigned 2008-11-21 · 2 yrs · Director
DG
David GreenResigned director
Resigned 2008-11-21 · 4 yrs · Company Director
MB
Michael BartonResigned director
Resigned 2005-12-16 · 2 yrs · Chartered Accountant
CH
Christopher HuntResigned director
Resigned 2005-12-16 · 2 yrs · Tv Executive
JB
John BottomleyResigned secretary
Resigned 2005-12-16 · 6 yrs
PI
Resigned 2003-02-28 · 5 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-05-10
CorpHallmark Registrars LimitedResigned director
Resigned 2001-05-10
JT
Resigned 2001-05-10 · 7 yrs · Director
MN
Matthew NealResigned director
Resigned 2001-05-10 · 1 yr · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active