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Companies/05659248

And London Productions Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 164907204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
HC
Helen CavanaghCurrent director
Appointed 2020-07-31 · 6 yrs · Solicitor
+11 others
SB
Sally BrayCurrent secretary
Appointed 2015-12-31 · 10 yrs
+29 others
Show 10 historical appointments
JB
John ByrnesResigned director
Resigned 2015-12-31 · 5 yrs · Finance Director
PS
Priscilla SnowballResigned director
Resigned 2015-12-31 · 3 yrs · Group Chairman And Group Ceo
AR
Andrew RobertsonResigned director
Resigned 2015-12-31 · 4 yrs · Chief Executive
AZ
Anastasia ZantiotisResigned director
Resigned 2012-10-22 · 5 yrs · Director
SP
Stuart PhillipsResigned director
Resigned 2012-10-22 · 5 yrs · Director
Resigned 2005-12-20
JG
Jens GredeResigned director
Resigned 2005-12-20 · 12 yrs · Managing Director
ET
Erik TorstenssonResigned director
Resigned 2005-12-20 · 12 yrs · Art Director
MC
Matthew ClarkResigned directorResigned secretary
Resigned 2005-12-20 · 10 yrs · Finance Director

Board profile

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