4Wall Entertainment UK Limited
Private Limited Company · Chelmsford
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceased4wall Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-27 · No cessation recorded
Source record 251287375Show 2 ceased records
The Incredible Pixel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-17 · Ceased 2021-05-27
Source record 243215660The Incredible Pixel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 253843950People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
JL
Jeffrey LassiterResigned director
Resigned 2022-12-19 · 2 yrs · Chief Financial Officer
MM
Marc MorrisResigned director
Resigned 2020-03-03 · 2 yrs · Director
RW
Ryan WalkerResigned director
Resigned 2014-04-28 · 8 yrs · Finance Director
AN
Angela NicolResigned secretary
Resigned 2010-11-15 · 4 yrs
DP
Resigned 2009-02-13 · 4 yrs · Chartered Accountant
WT
William TukeResigned director
Resigned 2008-05-12 · 11 yrs · Sales Director
RH
Robert HartResigned director
Resigned 2006-02-03 · 9 yrs · Technical Director
DP
Darren PoultneyResigned director
Resigned 2005-12-15 · 14 yrs · Sales Director
BP
Brian PoultneyResigned secretary
Resigned 2005-10-18 · 3 yrs
JP
June PoultneyResigned director
Resigned 2005-10-18 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active