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Companies/03952900

Company Productions (Douglas) Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 2000Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110993454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
Appointed 2025-05-23 · 1 yr
AM
Appointed 2025-05-23 · 1 yr
VT
Victoria TurtonCurrent director
Appointed 2012-03-01 · 14 yrs · Chief Executive Officer
+312 others
Show 20 historical appointments
MA
Mimi AjibadeResigned secretary
Resigned 2019-09-19 · 2 yrs
AM
Angela McmullenResigned secretary
Resigned 2015-11-12 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-11-12 · 9 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2015-05-01 · 11 yrs · Chief Operating Officer
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2015-04-30 · Group Finance Director
SB
Steven BrownResigned director
Resigned 2014-11-21 · 11 yrs · Creative Development Director
NB
Neil BrightResigned secretary
Resigned 2013-08-31 · 1 yr
NB
Neil BrightResigned director
Resigned 2013-08-31 · 1 yr · Director
AJ
Adam JonesResigned secretary
Resigned 2011-01-10 · 2 yrs
AJ
Adam JonesResigned director
Resigned 2011-01-10 · 2 yrs · Finance Director
JP
John PfeilResigned directorResigned secretary
Resigned 2004-10-12 · 6 yrs · Accountant
SM
Stephen MorrisonResigned director
Resigned 2004-10-12 · 9 yrs · Chairman
JB
Julian BurnsResigned director
Resigned 2004-10-12 · 7 yrs · Managing Director
CS
Christine SomervilleResigned director
Resigned 2000-12-01 · Solicitor
RN
Richard NelsonResigned director
Resigned 2000-12-01 · 2 yrs · Chartered Accountant
CP
Charles PattinsonResigned director
Resigned 2000-03-27 · 4 yrs · Film & Tv Producer
GF
George FaberResigned directorResigned secretary
Resigned 2000-03-27 · 4 yrs · Film & Tv Producer

Board profile

People with appointments
3
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active