Sloane Square Films Limited
Motion picture production activities · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLca Pictures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-29 · No cessation recorded
Source record 124867176Show 1 ceased record
Warner Bros. Productions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-29
Source record 126393139People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalShow 15 historical appointments
KT
Kevin John TrehyResigned director
Resigned 2017-02-16 · 7 yrs · Director
TC
Thomas CreightonResigned director
Resigned 2012-07-31 · 8 yrs · Accountant
TH
Tina HammondResigned secretary
Resigned 2011-09-27 · 9 yrs
SS
Suzanne ShineResigned director
Resigned 2008-11-12 · 3 yrs · Accountant
DB
David BlaikleyResigned director
Resigned 2007-11-05 · 15 yrs · Lawyer
RB
Roy ButtonResigned director
Resigned 2007-07-04 · 9 yrs · Film Production Executive
AD
Andrew DouglasResigned director
Resigned 2006-02-07 · 2 yrs · Executive Director
RJ
Rose JensenResigned secretary
Resigned 2005-09-19 · 7 yrs
CorpPailex Secretaries LimitedResigned secretary
Resigned 2002-04-22
CorpPailex Nominees LimitedResigned director
Resigned 2002-04-22 · F/A
AP
Resigned 2002-04-22 · 3 yrs · Financial Director
SM
Steven MertzResigned director
Resigned 2002-04-22 · 12 yrs · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active