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Companies/09432842

Barcroft Studios 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-30 · No cessation recorded

Source record 125320324
Show 1 ceased record
SB
Mr Sam BarcroftIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-11-30

Source record 124581559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PL
Penelope Ladkin BrandCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
+45 others
AS
Anne SteeleCurrent secretary
Appointed 2020-08-10 · 6 yrs
+3 others
ZB
Zillah Byng ThorneCurrent director
Appointed 2019-11-30 · 6 yrs · Chief Executive
+417 others
Show 9 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
SB
Sam BarcroftResigned director
Resigned 2015-02-10 · 5 yrs · Director
AM
Alex MorrisResigned director
Resigned 2015-02-10 · 4 yrs · Director
FB
Faith BarcroftResigned director
Resigned 2015-02-10 · 4 yrs · Director
CN
Caspar NormanResigned director
Resigned 2015-02-10 · 4 yrs · Director

Board profile

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