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Companies/03090303

Headline Pictures Limited

Motion picture production activities · Manchester

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
GV
Significant influence or control

Notified 2018-04-16 · Ceased 2025-10-31

Source record 111412892
MH
Ms Marianne HellmanIndividual
Significant influence or control

Notified 2018-04-16 · Ceased 2025-10-31

Source record 111431048
Ugc Images SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-16 · Ceased 2018-04-16

Source record 111930686
SM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-01

Source record 113290190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
AD
Appointed 2025-12-10
BM
Brigitte MaccioniCurrent director
Appointed 2018-04-16 · 8 yrs · Chief Executive
LL
Laurence LenicaCurrent director
Appointed 2018-04-16 · 8 yrs · Chief Executive
+10 others
FC
Franck CalderonCurrent director
Appointed 2018-04-16 · 8 yrs · Television Producer
+1 other
CB
Christian BauteCurrent director
Appointed 2012-07-19 · 14 yrs · Film Producer
+11 others
Show 11 historical appointments
CorpSk15 LtdResigned secretary
Resigned 2023-09-30 · 1 yr
SG
Sophie GoutResigned director
Resigned 2021-04-30 · 3 yrs · Director Of Finance And Administration
PB
Parvinder BhatiaResigned director
Resigned 2014-10-27 · 1 yr · Business Executive
AG
Adrian GiffordResigned director
Resigned 2006-06-01 · 14 yrs · Retired
KH
Kevin HoodResigned director
Resigned 2004-12-16 · 4 yrs · Writer
MS
Mark ShivasResigned director
Resigned 2004-12-16 · 3 yrs · Film And Tv Producer
DS
Derek StubbsResigned directorResigned secretary
Resigned 2004-12-16 · 18 yrs · Consultant
RD
Robert DavisResigned director
Resigned 1995-09-01 · 8 yrs · Film Tv Producer
SM
Stewart MackinnonResigned director
Resigned 1995-08-11 · 23 yrs · Film Producer

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active