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Companies/09042509

Transistor Films Limited

Private Limited Company · Isleworth

ActiveUnited KingdomIncorporated 2014Private 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
Sky Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-10 · No cessation recorded

Source record 119699386
Show 1 ceased record
NZ
Ms Natalka ZnakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-10 · Ceased 2020-12-31

Source record 108476998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CC
Caroline CooperCurrent director
Appointed 2024-09-30 · 2 yrs · Finance Director
+12 others
RM
Roderick McneilCurrent director
Appointed 2024-06-28 · 2 yrs · Finance Director
+96 others
PW
Paul WedlockCurrent director
Appointed 2022-02-01 · 4 yrs · Group Financial Controller
+71 others
CorpSky Corporate Secretary LimitedCurrent secretary
Appointed 2021-02-11 · 5 yrs
+92 others
Show 6 historical appointments
BS
Barnaby Andrew ShingletonResigned director
Resigned 2022-02-01 · 2 yrs · Television Executive
SR
Simon RobsonResigned director
Resigned 2021-02-02 · Group Cfo
TR
Tanya RichardsResigned director
Resigned 2021-02-02 · 3 yrs · Group Financial Controller
CS
Colin SmithResigned director
Resigned 2021-02-02 · Cfo, UK & Ireland
NZ
Natalka ZnakResigned director
Resigned 2014-05-15 · 6 yrs · Television Producer
SJ
Simon JonesResigned director
Resigned 2014-05-15 · 2 yrs · Television Producer

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active