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Companies/05452602

The Mob Film Company (North) Limited

Video production activities · Manchester

ActiveUnited KingdomIncorporated 2005Private 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
Performance54 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-31 · No cessation recorded

Source record 256427128
Show 1 ceased record
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-14 · Ceased 2024-05-31

Source record 251198835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
JT
Appointed 2026-06-16
RW
Richard WarrenCurrent director
Appointed 2024-05-31 · 2 yrs · Director And Chief Financial Officer
+5 others
EE
Edwin EdwardsCurrent director
Appointed 2024-05-31 · 2 yrs · Ceo
+5 others
MC
Mark CollinsCurrent director
Appointed 2019-09-10 · 7 yrs · Managing Partner
+1 other
LN
Les NewshamCurrent secretary
Appointed 2019-06-19 · 7 yrs
JB
John BrocklehurstCurrent director
Appointed 2005-05-13 · 21 yrs · Producer
+10 others
Show 7 historical appointments
SP
Scott PeddieResigned director
Resigned 2024-05-31 · 2 yrs · Executive Director
JD
Joel DentonResigned director
Resigned 2011-04-28 · 1 yr · Director
JB
James BakerResigned director
Resigned 2011-04-28 · 2 yrs · Director
Resigned 2005-05-13
IS
Ian SharplesResigned director
Resigned 2005-05-13 · 9 yrs · Financial Controller
VJ
Vadim JeanResigned directorResigned secretary
Resigned 2005-05-13 · 8 yrs · Film Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active