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Cosgrove Hall Films Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 1993Private 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
Itv Studios 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 120830780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 28 historical
MG
Maxine GardnerCurrent director
Appointed 2012-03-31 · 14 yrs · Accountant
+209 others
Show 28 historical appointments
PC
Paul Campbell WhiteResigned director
Resigned 2011-09-05 · Company Director
CP
Claire PoyserResigned director
Resigned 2008-10-31 · 2 yrs · Director Of Production
AU
Anthony UtleyResigned director
Resigned 2006-05-04 · 2 yrs · Managing Director
LM
Lee MarriottResigned director
Resigned 2003-06-13 · 6 yrs · Finance Director
JW
John WhistonResigned director
Resigned 2003-04-10 · 22 yrs · Company Director
CP
Chris PyeResigned director
Resigned 2002-05-23 · Director
JC
John CresswellResigned director
Resigned 2002-05-23 · 6 yrs · Director
GP
Graham ParrottResigned director
Resigned 2002-05-23 · Company Director
HS
Henry StauntonResigned director
Resigned 2001-06-15 · Company Director
HT
Helen TautzResigned secretary
Resigned 2000-10-04 · 8 yrs · Company Secretary
JW
John WillisResigned director
Resigned 1998-06-08 · 3 yrs · Television Executive
IP
Iain PellingResigned director
Resigned 1997-10-15 · 5 yrs · Director
VL
Vernon LawrenceResigned director
Resigned 1995-12-18 · 2 yrs · Director
AM
Andrew MacbeanResigned director
Resigned 1995-11-27 · 4 yrs · Director
AM
Anne MilesResigned director
Resigned 1995-10-06 · 1 yr · Director
SL
Sarah LawsonResigned director
Resigned 1995-01-27 · Company Director
JR
Janet RowlandResigned secretary
Resigned 1994-09-01 · 6 yrs · Company Secretary
CS
Charles SchregerResigned director
Resigned 1993-11-26 · 7 yrs · Tv Executive
CP
Christopher PyeResigned director
Resigned 1993-11-15 · 1 yr · Chief Executive
DM
David MccallResigned director
Resigned 1993-11-15 · 3 yrs · Company Director
RS
Robin StephensonResigned secretary
Resigned 1993-11-15 · Company Secretary
PS
Phillip SlatteryResigned secretary
Resigned 1993-09-24 · Accountant
MH
Mark HallResigned director
Resigned 1993-09-24 · 10 yrs · Company Director
BC
Brian CosgroveResigned director
Resigned 1993-09-24 · 10 yrs · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-09-13
CorpCcs Directors LimitedResigned director
Resigned 1993-09-13

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active