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Companies/05841439

Plastic Pictures Ltd

Video production activities · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Plastic Pictures Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-15 · No cessation recorded

Source record 120068357
Show 2 ceased records
JD
Mr James Stuart DarkIndividual
Shares: over 25%, up to 50%

Notified 2016-06-08 · Ceased 2024-08-15

Source record 119740245
SD
Mrs Sara June DarkIndividual
Shares: over 25%, up to 50%

Notified 2016-06-06 · Ceased 2024-08-15

Source record 119757967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
NM
Nuala MclaughlinCurrent director
Appointed 2024-09-18 · 2 yrs · Company Director
+4 others
SD
Sara DarkCurrent director
Appointed 2014-03-06 · 12 yrs · Managing Director
+1 other
JD
James DarkCurrent director
Appointed 2011-03-25 · 15 yrs · Corporate Film Production
+3 others
Show 6 historical appointments
AC
Andrew CooperResigned secretary
Resigned 2014-06-06 · 3 yrs
JN
John NolanResigned secretaryResigned director
Resigned 2007-10-08 · 1 yr
TF
Tim FlemingResigned director
Resigned 2006-06-08 · 7 yrs · Editor
KP
Keith PrykeResigned directorResigned secretary
Resigned 2006-06-08 · IT

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active