Bentley Productions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDlg Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110526632People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpAll3Media Director LimitedCurrent director
Appointed 2025-05-23 · 1 yr
AM
Andrew James Mcintyre-BrownCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 26 historical appointments
MA
Mimi AjibadeResigned secretary
Resigned 2019-09-19 · 2 yrs
AM
Angela McmullenResigned secretary
Resigned 2015-11-12 · 9 yrs
AM
Angela McmullenResigned director
Resigned 2015-11-12 · 9 yrs · Chartered Accountant
SG
Sara GeaterResigned director
Resigned 2015-05-01 · 11 yrs · Chief Operating Officer
RB
Robert BrownResigned secretary
Resigned 2015-04-30
RB
Robert BrownResigned director
Resigned 2015-04-30 · Group Finance Director
SB
Steven BrownResigned director
Resigned 2014-11-21 · 11 yrs · Creative Development Director
NB
Neil BrightResigned secretary
Resigned 2013-08-31 · 1 yr
NB
Neil BrightResigned director
Resigned 2013-08-31 · 1 yr · Director
AJ
Adam JonesResigned secretary
Resigned 2011-01-10 · 2 yrs
AJ
Adam JonesResigned director
Resigned 2011-01-10 · 2 yrs · Finance Director
JP
Resigned 2006-08-30 · 4 yrs · Accountant
SM
Stephen MorrisonResigned director
Resigned 2003-08-22 · 11 yrs · Chairman
JB
Julian BurnsResigned director
Resigned 2003-08-22 · 8 yrs · Managing Director
RH
Richard HuntingfordResigned director
Resigned 2002-05-03 · 1 yr · Chartered Accountant
RQ
Richard QuinnResigned director
Resigned 2001-10-31 · Finance Director
PG
Paul GreenResigned director
Resigned 2001-01-31 · Finance Director
NB
Nigel ButterfieldResigned director
Resigned 2000-01-04 · 3 yrs · Financial Director
CS
Christopher SpurgeonResigned director
Resigned 1994-12-21 · 5 yrs · Chartered Accountant
MP
Michael PilsworthResigned director
Resigned 1994-12-21 · 7 yrs · Company Director
CP
Clive PotterellResigned secretary
Resigned 1994-12-21 · 8 yrs
TO
Timothy O MaraResigned director
Resigned 1994-01-10 · 1 yr · Writer / Director
BT
Brian True MayResigned director
Resigned 1992-12-20 · 10 yrs · Tv And Film Producer
MT
Resigned 1992-12-20 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active