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Companies/01446899

Films Of Record Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 1979Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 112075629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
LM
Laura McgaugheyCurrent director
Appointed 2025-11-21
+17 others
MB
Mark BrowningCurrent director
Appointed 2019-04-23 · 7 yrs · Ceo
+18 others
Show 19 historical appointments
WS
Will SawyerResigned director
Resigned 2018-10-11 · 7 yrs · Cfo
DG
David GalanResigned secretary
Resigned 2016-02-26 · 3 yrs
DG
David GalanResigned director
Resigned 2016-01-04 · 3 yrs · Company Director
AM
Andrew MckerlieResigned director
Resigned 2008-07-31 · 14 yrs · Television Production
NP
Nitil PatelResigned directorResigned secretary
Resigned 2008-07-31 · 7 yrs · Director
AA
Anthony AllenResigned director
Resigned 2008-07-31 · 3 yrs · Accountant
FS
Fiona StourtonResigned director
Resigned 2008-07-31 · 11 yrs · Television Producer
NP
Nick PoyntzResigned director
Resigned 2008-05-06 · 1 yr · Director Tv
ST
Sarah ThaneResigned director
Resigned 2005-08-31 · 2 yrs · Consultant
JB
Jane BevanResigned director
Resigned 2005-06-17 · 4 yrs · Tv Production Manager
DP
David PraisResigned director
Resigned 2001-12-01 · 6 yrs · Company Director
HB
Heidi BergemannResigned director
Resigned 2001-12-01 · 6 yrs · Trustee Director
DB
David BurkeResigned director
Resigned 2001-01-23 · 4 yrs · Environmental & Political Advi
MH
Michael HodgesResigned director
Resigned 1991-10-01 · 8 yrs · Film Writer Director Producer
IB
Iain BruceResigned director
Resigned 1991-08-04 · 4 yrs · Director
SR
Susan RichardsResigned directorResigned secretary
Resigned 1991-08-04 · 16 yrs · Director
RG
Roger GraefResigned director
Resigned 1991-08-04 · 24 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active