Track Access Productions Limited
Video production activities · Cheltenham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPennant Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-12 · No cessation recorded
Source record 140299520Show 2 ceased records
IH
Mr Ian Graham HeysIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-11-05 · Ceased 2023-04-12
Source record 139956848JH
Mrs Jill Mary HeysIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-11-05 · Ceased 2023-04-12
Source record 139956853People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
MB
Michael John BrinsonResigned director
Resigned 2024-04-10 · Chief Financial Officer
DC
David ClementsResigned secretary
Resigned 2023-04-12 · 2 yrs
DC
David ClementsResigned director
Resigned 2023-04-12 · 2 yrs · Commercial Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-11-07
CorpHallmark Registrars LimitedResigned director
Resigned 2001-11-07
JH
Resigned 2001-11-07 · 21 yrs · Office Edit Manager
IH
Ian HeysResigned director
Resigned 2001-11-07 · 21 yrs · Video Producer
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active