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Companies/03390258

The Mill (Facility) Limited

Private Limited Company · Manchester

LiquidationUnited 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 · 1 ceased
Technicolor Creative Studios Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · No cessation recorded

Source record 5596182
Show 1 ceased record
Technicolor Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-10

Source record 9142352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 32 historical
HS
Hunter SimonCurrent secretaryCurrent director
Appointed 2017-12-01 · 8 yrs
+3 others
Show 32 historical appointments
JD
Jonathan DaviesResigned director
Resigned 2022-07-08 · 1 yr · Company Director
JM
Joshua MandelResigned director
Resigned 2021-12-09 · 1 yr · Company Director
MS
Misha Stanford HarrisResigned director
Resigned 2021-12-09 · Company Director
DP
David PattonResigned director
Resigned 2019-05-01 · 2 yrs · Director
BM
Bruce MarsonResigned director
Resigned 2019-03-18 · Director
AB
Alan BowenResigned director
Resigned 2018-01-31 · 1 yr · Cfo
JS
Jamie SmithResigned director
Resigned 2017-07-25 · General Counsel
JS
Jamie SmithResigned secretary
Resigned 2015-09-15 · 2 yrs
SH
Simon HibbinsResigned director
Resigned 2015-09-15 · 4 yrs · Senior Vice President
MW
Michael WolfsonResigned secretary
Resigned 2011-11-21 · 3 yrs
MW
Michael WolfsonResigned director
Resigned 2007-11-30 · 7 yrs · Chartered Accountant
CM
Craig MitchellResigned director
Resigned 2003-09-18 · 4 yrs · Chartered Accountant
RD
Rodney DawsonResigned secretary
Resigned 2003-02-01 · 8 yrs
DC
Derryn ClarkeResigned director
Resigned 2002-09-20 · 2 yrs · Production Director
AS
Anthony SherwoodResigned director
Resigned 2001-10-17 · Facility Director
GM
Gerard MccormackResigned directorResigned secretary
Resigned 2001-10-17 · 1 yr · Finance Director
DT
David ThrossellResigned director
Resigned 2001-10-17 · 4 yrs · Administrator
AW
Andrew WoodResigned director
Resigned 2001-01-31 · 6 yrs · Flame Operator
TB
Trevor BowenResigned director
Resigned 1997-08-18 · 1 yr · Company Director
AB
Andrew BarmerResigned director
Resigned 1997-07-04 · 9 yrs · Head Of Production
AW
Antony WalshamResigned director
Resigned 1997-07-04 · 9 yrs · Flame/Henry Artist
RT
Roy TroshResigned director
Resigned 1997-07-04 · 9 yrs · Technical Director
AS
Adam ScottResigned director
Resigned 1997-07-04 · 9 yrs · Telecine Colourist
FM
Fergus MccallResigned director
Resigned 1997-07-04 · 9 yrs · Telecine Colourist
BM
Brian MurphyResigned director
Resigned 1997-07-04 · 1 yr · Accountant
JM
James MorrisResigned director
Resigned 1997-06-17 · 5 yrs · Chairman
PJ
Patrick JosephResigned director
Resigned 1997-06-17 · 20 yrs · Production Manager
DC
Denise CollinsResigned directorResigned secretary
Resigned 1997-06-17 · 2 yrs · Finance Director
RS
Robin ShenfieldResigned director
Resigned 1997-06-17 · 22 yrs · Chief Executive Officer
DF
David FranksResigned director
Resigned 1997-06-17 · 3 yrs · Deputy Chairman

Board profile

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