Northcroft Films Limited

Motion picture production activities · Alton

ActiveUnited KingdomIncorporated 2000Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased

Miss Faye MeachemIndividual

Trust-related control: Significant influence or control

Notified 2023-12-24 · No cessation recorded

Source record 112568436

Miss Hannah DawsonIndividual

Trust-related control: Significant influence or control

Notified 2023-12-24 · No cessation recorded

Source record 112568697

Mr John Henry BennettIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117625726

Show 2 ceased records

Dr Richard BennettIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-24

Source record 117627206

Mr Colin Ainslie MatthissenIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-24

Source record 117627207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical

John BennettCurrent director

Appointed 2006-10-26 · 19 yrs · Director

+17 others

Carolyn BennettCurrent secretaryCurrent director

Appointed 2006-05-22 · 20 yrs · Company Director

+30 others

Show 9 historical appointments

Nigel AshfieldResigned secretaryResigned director

Resigned 2006-02-13 · Investment Banker

David CunningtonResigned director

Resigned 2001-11-12 · 1 yr · Investment Banker

David SouthResigned director

Resigned 2001-03-01 · 5 yrs · Consultant

Ian GordonResigned director

Resigned 2001-01-22 · 5 yrs · Media Consultant

CorpChalfen Secretaries LimitedResigned secretary

Resigned 2000-11-16

CorpChalfen Nominees LimitedResigned director

Resigned 2000-11-16

Jonathan GainResigned secretary

Resigned 2000-11-16 · 5 yrs · Accountant

Simon MitchellResigned director

Resigned 2000-11-16 · Investment Banker

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 76
Under 35: 0
65 and over: 1
Disqualified match: None active