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Companies/03663618

Hanway Films Limited

Private Limited Company · London

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

Notified 2022-08-24 · No cessation recorded

Source record 13100886
Show 1 ceased record
JT
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-24

Source record 5170147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CC
Charles CohenCurrent director
Appointed 2022-08-24 · 4 yrs · Director
+12 others
RB
Rachel BarbutCurrent secretary
Appointed 2019-11-01 · 6 yrs
+1 other
PW
Peter WatsonCurrent director
Appointed 1998-11-06 · 27 yrs · Company Director
+45 others
Show 11 historical appointments
MS
Marie StewartResigned director
Resigned 2016-10-07 · 5 yrs · Sales Director
DS
David SteadResigned director
Resigned 2011-12-05 · 5 yrs · Accountant
MT
Mark ThomasResigned secretary
Resigned 2011-08-24 · 8 yrs
TS
Thorsten SchumacherResigned director
Resigned 2011-07-11 · 5 yrs · Managing Director
JS
Jan SpielhoffResigned director
Resigned 2011-07-11 · 9 yrs · Chief Operating Officer
TH
Timothy HaslamResigned director
Resigned 2003-11-27 · 8 yrs · Managing Director
TW
Thierry Wase BaileyResigned director
Resigned 1999-05-01 · 4 yrs · Managing Director
RB
Rupert BellvilleResigned director
Resigned 1998-11-19 · 10 yrs · Company Director
SM
Stephan MallmannResigned director
Resigned 1998-11-19 · 18 yrs · Director
JA
John AutyResigned director
Resigned 1998-11-06 · Company Director
SC
Stuart CookResigned secretary
Resigned 1998-11-06 · 12 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active