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Companies/01215957

Bugsy Malone Productions Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 1975Private 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 · 2 ceased
LD
Lady Lynn Forester De RothschildIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-10-28 · No cessation recorded

Source record 195892155
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182226262
Show 2 ceased records
AP
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 181428852
ED
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-10-28

Source record 181848118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
HP
Henry ParkerCurrent director
Appointed 2023-06-16 · 3 yrs · Director
+1 other
RM
Robert MaceCurrent director
Appointed 2022-03-04 · 4 yrs · Director
+1 other
LP
Lisa ParkerCurrent director
Appointed 2020-10-02 · 6 yrs · Producer
+2 others
LP
Lisa ParkerCurrent secretary
Appointed 2017-06-01 · 9 yrs
+1 other
Show 8 historical appointments
JD
James DonoghueResigned secretary
Resigned 2009-10-01 · 7 yrs
NK
Nicholas KelseyResigned director
Resigned 2000-09-01 · 21 yrs · Certified Accountant
PN
Phyllis NewallResigned secretary
Resigned 2000-05-31 · 9 yrs
AP
Alan ParkerResigned director
Resigned 1991-06-25 · 29 yrs · Film Director
SG
Solomon GilinskyResigned director
Resigned 1991-06-25 · 5 yrs · Solicitor
NS
Norman SwindellResigned director
Resigned 1991-06-25 · 9 yrs · Chartered Accountant
AM
Alan MarshallResigned directorResigned secretary
Resigned 1991-06-25 · 9 yrs · Film Producer

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active