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Companies/04840749

Gate 4 Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Time Warner Entertainment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-04 · No cessation recorded

Source record 123164550
Show 1 ceased record
Shed Media 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 2022-11-04

Source record 134754147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
TK
Tina KingCurrent director
Appointed 2024-03-08 · 2 yrs · Executive Director
+40 others
SP
Susan PalladinoCurrent director
Appointed 2022-11-04 · 3 yrs · Production Executive
+2 others
Show 18 historical appointments
KT
Kevin John TrehyResigned director
Resigned 2022-11-04 · 1 yr · Director
RG
Ronaldus GoesResigned director
Resigned 2017-08-02 · 5 yrs · Executive Vice President
WO
William OgilvieResigned director
Resigned 2017-05-24 · 5 yrs · Accountant
PC
Paul Campbell WhiteResigned director
Resigned 2015-04-08 · 2 yrs · Chartered Accountant
NE
Nicholas EmmersonResigned director
Resigned 2015-04-08 · 2 yrs · Managing Director
TD
Terry DowningResigned director
Resigned 2012-04-10 · 2 yrs · Chief Finance Officer
CH
Claire HungateResigned director
Resigned 2010-10-14 · 6 yrs · Chief Operating Officer
CS
Charlotte StreetResigned director
Resigned 2008-01-07 · 1 yr · Director
NS
Nicholas SouthgateResigned director
Resigned 2008-01-07 · 6 yrs · Director
TM
Thomas McclellandResigned director
Resigned 2006-09-28 · 4 yrs · Director
JK
Jonathon KempResigned director
Resigned 2006-09-28 · 5 yrs · Finance Director
EG
Eileen GallagherResigned director
Resigned 2006-09-28 · 2 yrs · Managing Director
DA
David AsherResigned secretaryResigned director
Resigned 2003-10-07 · 7 yrs
CorpLea Yeat LimitedResigned director
Resigned 2003-07-22 · C/B
RC
Robert CampbellResigned director
Resigned 2003-07-22 · 3 yrs · Company Director
DM
Desmond MonaghanResigned director
Resigned 2003-07-22 · 5 yrs · Tv Producer
CB
Chris BonneyResigned director
Resigned 2003-07-22 · 7 yrs · Tv Progranne Distribution

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active