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Companies/10725675

Creative Capture Services Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-06-14 · No cessation recorded

Source record 128095596
Show 2 ceased records
MB
Shares: over 25%, up to 50%

Notified 2019-01-22 · Ceased 2022-11-01

Source record 129125906
MB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-13 · Ceased 2018-06-22

Source record 132805601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
MS
Michele ScioletteCurrent director
Appointed 2023-06-07 · 3 yrs · Chief Technology Officer
+1 other
DR
Duncan RodgerCurrent director
Appointed 2023-06-07 · 3 yrs · Chief Financial Officer
+8 others
AH
Antony HuntCurrent director
Appointed 2023-06-07 · 3 yrs · Chief Executive Officer
+6 others
AS
Andrew SerkisCurrent director
Appointed 2018-03-01 · 8 yrs · Non-Executive Director
+12 others
MB
Matthew BrownCurrent director
Appointed 2017-04-13 · 9 yrs · Company Director
+2 others
Show 5 historical appointments
AY
Anne YoungResigned director
Resigned 2022-09-29 · Company Director
GR
Geraldine RedmondResigned director
Resigned 2017-06-30 · Non-Executive Director
GK
Glenn KellyResigned director
Resigned 2017-06-19 · 5 yrs · Film And Television Producer
SR
Sharon ReidResigned director
Resigned 2017-06-19 · Non-Exec Director
JS
Jeremy SilverResigned director
Resigned 2017-06-19 · 5 yrs · Non-Executive Director

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active