Superla.tv Limited

Motion picture production activities · Preston

ActiveUnited KingdomIncorporated 2012Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Inter Face Ip LtdCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · No cessation recorded

Source record 105913495

Show 2 ceased records

Mr Samuel BurgessIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 117474261

Mr Stuart WarringtonIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-04

Source record 117474264

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical

Hannah GrayCurrent director

Appointed 2021-04-21 · 5 yrs · Operations Director

+1 other

Lucie WarringtonCurrent director

Appointed 2019-06-13 · 7 yrs · Director

+1 other

Stuart WarringtonCurrent director

Appointed 2012-08-13 · 14 yrs · Head Of Production

+2 others

Show 1 historical appointment

Samuel BurgessResigned director

Resigned 2012-08-13 · 6 yrs · Managing Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 43
Under 35: 0
65 and over: 0
Disqualified match: None active