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Companies/SC191517

Mallinson Television Productions Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1998Private 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
Bamburgh First LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-13 · No cessation recorded

Source record 108609621
Show 1 ceased record
SM
Mr Simon John MallinsonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-13

Source record 115168631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
GM
Gertruda MallinsonCurrent secretaryCurrent director
Appointed 2004-11-10 · 21 yrs · Financial Director
+10 others
SM
Simon MallinsonCurrent director
Appointed 2000-03-31 · 26 yrs · Company Director
+20 others
Show 7 historical appointments
GM
Gillian MccormickResigned director
Resigned 2011-12-14 · 5 yrs · Chartered Accountant
JO
John O NeillResigned secretaryResigned director
Resigned 2001-10-24 · 3 yrs
GM
Gertruda MallinsonResigned secretary
Resigned 2000-01-25 · 1 yr
SM
Stephen MabbottResigned director
Resigned 1998-11-27
NW
Neil WylieResigned secretary
Resigned 1998-11-27 · 1 yr · Accountant
BR
Brian ReidResigned secretary
Resigned 1998-11-27

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active