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Companies/03321271

The Film Consortium Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 0 ceased
EL
Mr Edward Brooke Lyndon-StanfordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-08 · No cessation recorded

Source record 4007211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
AO
Andres OrdonezCurrent secretary
Appointed 2020-10-01 · 5 yrs
EL
Edward Lyndon StanfordCurrent director
Appointed 2018-10-08 · 7 yrs · Company Director
+11 others
Show 29 historical appointments
MS
Michael SouthworthResigned director
Resigned 2016-07-08 · 2 yrs · Company Director
DS
Deepak SikkaResigned director
Resigned 2016-07-08 · 2 yrs · Company Director
MM
Martin MccabeResigned director
Resigned 2016-07-08 · 2 yrs · Company Director
MB
Michael BrawleyResigned director
Resigned 2013-04-01 · 4 yrs · Accountant
MF
Mark FisherResigned director
Resigned 2011-02-08 · 1 yr · Accountant
LG
Laurence GornallResigned director
Resigned 2011-02-08 · 6 yrs · Director
CT
Costa TheoResigned director
Resigned 2010-01-23 · 6 yrs · Director
AO
Andres OrdonezResigned secretary
Resigned 2007-03-28 · 9 yrs
NH
Norman HumphreyResigned secretaryResigned director
Resigned 2003-06-06 · 3 yrs
TW
Timothy WillisResigned director
Resigned 2002-05-01 · Director
CS
Christine SomervilleResigned director
Resigned 2001-09-28 · Solicitor
AP
Aline PerryResigned director
Resigned 2001-09-28 · 2 yrs · Director
DE
David ElsteinResigned director
Resigned 2001-09-28 · 1 yr · Company Director
RT
Richard ThompsonResigned director
Resigned 2000-04-17 · 1 yr · Company Director
RH
Richard HolmesResigned director
Resigned 2000-04-05 · 1 yr · Managing Director
KM
Kevin MansfieldResigned secretary
Resigned 1999-11-08 · 3 yrs
JA
John AutyResigned director
Resigned 1999-06-07 · 7 yrs · Company Director
PJ
Patrick JoyResigned secretary
Resigned 1998-01-14 · 1 yr
CM
Carole MyerResigned director
Resigned 1997-10-07 · 2 yrs · Retired
CW
Catherine WilsonResigned director
Resigned 1997-10-07 · 1 yr · Chief Executive
RF
Rodney FitchResigned director
Resigned 1997-10-07 · 2 yrs · Designer
RD
Robert DevereuxResigned director
Resigned 1997-10-07 · 2 yrs · Company Director
RO
Rebecca ObrienResigned secretary
Resigned 1997-02-14
NP
Nikolas PowellResigned director
Resigned 1997-02-14 · 6 yrs · Producer
SH
Sally HibbinResigned director
Resigned 1997-02-14 · 7 yrs · Film Producer
AS
Ann ScottResigned director
Resigned 1997-02-14 · 3 yrs · Film Producer
SR
Simon RelphResigned director
Resigned 1997-02-14 · 6 yrs · Film Producer

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active