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Companies/01097568

Annex (Films) Limited (The)

Motion picture production activities · Orpington

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
WR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-08-25 · No cessation recorded

Source record 116000063
TF
Ms Tina FuryIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-15 · No cessation recorded

Source record 107954058

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
TF
Tina FuryCurrent secretary
Appointed 2021-07-07 · 5 yrs
PS
Phoebe SharpCurrent director
Appointed 2014-09-22 · 12 yrs · Financial Consultant
TF
Tina FuryCurrent director
Appointed 2009-01-07 · 17 yrs · Accountant
+1 other
Show 6 historical appointments
MS
Markus StutzResigned director
Resigned 1998-02-02 · 10 yrs · Chartered Accountant
KW
Kurt WidmayerResigned director
Resigned 1993-08-17 · 4 yrs · Chartered Accountant
DP
David PeersResigned director
Resigned 1993-08-17 · 23 yrs · Management & Financial Consult
MG
Michael GilmourResigned director
Resigned 1991-08-16 · 3 yrs · Company Director
DC
Dennis CromwellResigned director
Resigned 1991-08-16 · 3 yrs · Company Director
JE
John ElfordResigned secretary
Resigned 1991-08-16 · 29 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active