Barcroft Productions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFuture Holdings 2002 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-17 · No cessation recorded
Source record 149211085Show 2 ceased records
Future Holdings 2002 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-30 · Ceased 2019-11-30
Source record 137254616Barcroft Studios 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 2021-11-17
Source record 148399356People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
RA
Rachel AddisonResigned director
Resigned 2020-06-01 · 1 yr · Director
TM
Timothy MawResigned secretary
Resigned 2020-03-17
MR
Michael RobbinsResigned director
Resigned 2020-03-11 · 1 yr · Chartered Accountant
TM
Timothy MawResigned director
Resigned 2020-03-11 · Company Secretary/Director
PL
Penelope Ladkin BrandResigned director
Resigned 2019-11-30 · Company Director
CN
Caspar NormanResigned director
Resigned 2013-11-05 · 6 yrs · Company Director
SB
Sam BarcroftResigned director
Resigned 2011-06-08 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active