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Companies/01769268

Lafayette (Film) Limited

Motion picture production activities · Harrow

ActiveUnited KingdomIncorporated 1983Private 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
JB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-05 · No cessation recorded

Source record 202883159
Show 1 ceased record
JB
Mr John Nicholas BroomfieldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-10-05

Source record 206148312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
JB
John BroomfieldCurrent director
Appointed 2021-10-05 · 5 yrs · Film Producer
+7 others
BB
Barnaby BroomfieldCurrent secretary
Appointed 2000-11-29 · 25 yrs · Researcher
+1 other
Show 7 historical appointments
MH
Marc HoeferlinResigned director
Resigned 2021-11-29 · 2 yrs · Film Producer
SH
Shani HintonResigned director
Resigned 2014-09-19 · 9 yrs · Solicitor
MF
Marsha FitzpatrickResigned secretary
Resigned 1998-08-31 · 2 yrs · Accountant
LM
Lena MckenzieResigned secretary
Resigned 1994-10-05 · 3 yrs · Accountant
RO
Rita OordResigned directorResigned secretary
Resigned 1991-08-14 · 3 yrs · Film Producer
NB
Nicholas BroomfieldResigned director
Resigned 1991-08-14 · 30 yrs · Film Producer

Board profile

People with appointments
2
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active