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Companies/02868381

An Awfully Big Production Company Limited

Company profile

DissolvedUnited Kingdom
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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
Portman Productions 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 139707652
Show 1 ceased record
Nordic Entertainment Group Uk LtdCorporate
Shares: over 75%, up to 100%

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

Source record 141566616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
VT
Victoria TurtonCurrent director
Appointed 2021-06-10 · 5 yrs · Chief Executive Officer
+313 others
SG
Sara GeaterCurrent director
Appointed 2021-06-10 · 5 yrs · Chief Operating Officer
+114 others
Show 41 historical appointments
AM
Angela McmullenResigned secretary
Resigned 2021-06-10 · 3 yrs
AM
Angela McmullenResigned director
Resigned 2021-06-10 · 3 yrs · Chief Financial Officer
AB
Alexander BastinResigned director
Resigned 2020-09-01 · Vice President Svod
KW
Kevin WhiteResigned director
Resigned 2020-09-01 · Finance Director
GC
Gabriel CatrinaResigned director
Resigned 2018-10-01 · 2 yrs · Cfo
MM
Morten MogensenResigned director
Resigned 2018-10-01 · 1 yr · Ceo
RH
Richard HalliwellResigned director
Resigned 2017-06-13 · 4 yrs · Ceo
EB
Emma BjurmanResigned director
Resigned 2016-07-01 · 4 yrs · Group Business Controller
AR
Anna RedinResigned director
Resigned 2016-03-11 · 2 yrs · Cfo
MS
Melissa SterlingResigned secretary
Resigned 2015-07-01 · 1 yr
JM
Jakob MejlhedeResigned director
Resigned 2015-05-15 · 4 yrs · Director
JE
Jens ErikssonResigned director
Resigned 2014-07-02 · 1 yr · Director
JS
Jonathan SearleResigned secretary
Resigned 2013-10-07 · 1 yr
JF
Jeremy FoxResigned director
Resigned 2013-07-11 · 4 yrs · Company Director
CP
Chris PyeResigned director
Resigned 2013-06-12 · 1 yr · Television Executive
BS
Bengt SvenskResigned director
Resigned 2013-06-12 · 1 yr · Ceo And Chairman Mtg Studios
YH
Yong HermanssonResigned director
Resigned 2013-06-12 · 2 yrs · Chief Financial Officer
RB
Richard BeestonResigned director
Resigned 2013-06-12 · 3 yrs · Finance Director
JS
Jonathan SearleResigned director
Resigned 2013-06-12 · 2 yrs · Solicitor
AK
Anmar KawashResigned director
Resigned 2012-09-14 · Chairman
RK
Robert KirbyResigned secretary
Resigned 2012-09-14 · 1 yr
JJ
Jonathan JacksonResigned director
Resigned 2012-09-14 · Managing Director
JJ
Jonathan JacksonResigned secretary
Resigned 2011-05-31 · 1 yr
AP
Ann ProtheroeResigned secretary
Resigned 2004-01-16 · 7 yrs · Office Manager
MW
Maria WalkerResigned secretary
Resigned 2003-01-29 · Financial Controller
CorpShaws Secretaries LimitedResigned secretary
Resigned 2001-11-21 · 1 yr
TW
Tristan WhalleyResigned director
Resigned 2001-11-21 · 3 yrs · Head Of Film
TB
Timothy BuxtonResigned director
Resigned 2001-11-21 · 2 yrs · Executive Tv
SS
Shaie SelzerResigned director
Resigned 2001-11-07 · Company Director
DD
David DareResigned secretary
Resigned 1999-11-19 · 1 yr
CorpVtr Media Investments LimitedResigned secretary
Resigned 1996-04-01 · 3 yrs
JC
Jill ClarkResigned secretary
Resigned 1995-09-07
VG
Victor GlynnResigned director
Resigned 1994-02-17 · 1 yr · Film Producer
JS
John SiversResigned director
Resigned 1994-02-17 · 4 yrs · Chartered Accountant
AT
Andrew ThompsonResigned secretary
Resigned 1994-02-17 · 1 yr
SC
Simon CoxResigned director
Resigned 1994-02-17 · Company Director
CorpGray S Inn Secretaries LimitedResigned secretary
Resigned 1993-11-02
CorpDh B Directors LimitedResigned director
Resigned 1993-11-02
CorpDh B Managers LimitedResigned director
Resigned 1993-11-02

Board profile

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