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Companies/04289550

Acne Production Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private 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
Deloitte Mcs LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-15 · No cessation recorded

Source record 113649076
Show 4 ceased records
BC
Mr Benjamin Neil Murray ClarkIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-14

Source record 114896114
DP
Mr Daniel PressIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 114896118
DO
Mr David Clas OlssonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 114897769
KS
Mr Karl SkogingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-15

Source record 114897770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
RS
Royston SeawardCurrent director
Appointed 2022-02-02 · 4 yrs · Director
+1 other
Show 15 historical appointments
SW
Stephen WestonResigned director
Resigned 2023-06-01 · Chartered Accountant
HB
Heather BygraveResigned director
Resigned 2023-06-01 · None
DP
Daniel PressResigned director
Resigned 2017-08-15 · 5 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2017-08-15 · 4 yrs · Director
DW
Donna WardResigned director
Resigned 2017-08-15 · 5 yrs · Director
GB
Glyn BuntingResigned director
Resigned 2017-08-15 · 5 yrs · Director
BC
Benjamin ClarkResigned director
Resigned 2012-05-01 · 5 yrs · Executive Producer / Managing Director
ML
Malcolm LidbeckResigned director
Resigned 2004-10-15 · 9 yrs · President
KB
Katharina BerggrenResigned director
Resigned 2003-03-10 · 1 yr · Company Director
PS
Per SjostromResigned director
Resigned 2003-03-10 · 1 yr · Company Director
MT
Maria TamanderResigned secretaryResigned director
Resigned 2002-09-20 · Company Director
CO
Claes OlssonResigned director
Resigned 2001-10-03 · 21 yrs · Film Producer
KH
Kathleen HobbsResigned secretary
Resigned 2001-09-28 · Chartered Accountant
CorpCorporate Appointments LimitedResigned director
Resigned 2001-09-18

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active