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Companies/01998867

Hatton Street Studios Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1986Private 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 · 1 ceased
Low Profile Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-12 · No cessation recorded

Source record 129777734
Show 1 ceased record
DR
Mr Daniel Robert RubinIndividual
Significant influence or control

Notified 2016-09-01 · Ceased 2022-03-11

Source record 130040737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AR
Ali RavanshadCurrent director
Appointed 2022-06-20 · 4 yrs · Director
+65 others
TS
Touker SuleymanCurrent director
Appointed 2022-04-01 · 4 yrs · Company Director
+46 others
SK
Samuel KarunyanesanCurrent director
Appointed 2014-06-18 · 12 yrs · Company Director
JC
Jonathan ColeCurrent director
Appointed 1992-11-05 · 33 yrs · Company Director
+19 others
Show 22 historical appointments
NC
Nicola ChallisResigned director
Resigned 2020-11-11 · 4 yrs · Accountant
NS
Nicola SceatsResigned director
Resigned 2014-10-31 · 6 yrs · Office Manager
DR
Daniel RubinResigned secretary
Resigned 2013-01-30 · 9 yrs
MF
Maxwell FarrellResigned director
Resigned 2012-09-11 · 6 yrs · Operations Director
HP
Hannah ParkerResigned director
Resigned 2012-09-04 · Operations Director
MG
Mark GolinskyResigned director
Resigned 2009-12-11 · 4 yrs · Solicitor
AB
Anyta BurtonResigned director
Resigned 2005-11-01 · 8 yrs · Office Manager
RF
Russell FinchResigned directorResigned secretary
Resigned 2000-04-30 · Accountant
AF
Andrew FabianResigned directorResigned secretary
Resigned 1999-11-26 · Accountant
RA
Robert AinsworthResigned directorResigned secretary
Resigned 1994-03-31 · 4 yrs · Company Director
BC
Brian ChantlerResigned director
Resigned 1992-11-05 · 19 yrs · Accountant
SG
Stuart GreenResigned directorResigned secretary
Resigned 1992-11-05 · 1 yr · Finance Director
HD
Harry DezitterResigned director
Resigned 1992-11-05 · 1 yr · Photographer
DP
David PearceResigned director
Resigned 1992-11-05 · 12 yrs · Designer
DR
Daniel RubinResigned director
Resigned 1992-11-05 · 29 yrs · Company Director
CorpPnb Associates LimitedResigned secretary
Resigned 1992-09-30
JW
Jonathan WiesnerResigned director
Resigned 1992-09-30 · Company Director
RD
Robert D ArcyResigned director
Resigned 1992-09-30 · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active