The Production Factory London Limited
Photographic activities not elsewhere classified · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPfh Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-10 · No cessation recorded
Source record 224889764Show 2 ceased records
LG
Ms Lisa GormanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-10
Source record 217249278GW
Mr Glenn Richard WassallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-10
Source record 217249281People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalEM
Ellie Marquis HenningerCurrent director
Appointed 2024-03-10 · 2 yrs · Director
LA
Louise AlderCurrent director
Appointed 2024-03-10 · 2 yrs · Director
Show 4 historical appointments
AC
Anthony ChebaboResigned director
Resigned 2017-04-10 · 3 yrs · Company Director
HJ
Holly JaggerResigned director
Resigned 2015-07-01 · Agent
GW
Resigned 2004-05-26 · 14 yrs · Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active