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Companies/07982360

That'S Productions 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

2 without an end date · 1 ceased
That's Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-01 · No cessation recorded

Source record 143678536
DC
Mr Daniel CassIndividual
Significant influence or control

Notified 2016-06-01 · No cessation recorded

Source record 149189887
Show 1 ceased record
Archant Community Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-01

Source record 137478262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SP
Susan PhillipsCurrent secretary
Appointed 2020-05-01 · 6 yrs
+6 others
DC
Daniel CassCurrent director
Appointed 2017-09-01 · 9 yrs · Director
+47 others
Show 18 historical appointments
ES
Edward SimonsResigned director
Resigned 2017-09-01 · 2 yrs · Director
JH
Jeffrey HenryResigned director
Resigned 2014-12-03 · 2 yrs · Chief Executive Officer
BM
Brian MccarthyResigned director
Resigned 2014-12-03 · 2 yrs · Finance Director
TC
Tara CrossResigned secretary
Resigned 2014-05-15 · 3 yrs
CP
Corrienne PeasgoodResigned director
Resigned 2014-02-06 · College Principal
MH
Miller HoggResigned director
Resigned 2014-02-06 · Managing Director
PM
Peter MitchellResigned director
Resigned 2014-02-06 · Director
RP
Richard PalmerResigned director
Resigned 2012-11-05 · 1 yr · Chief Executive
DM
David Mcleavy HillResigned director
Resigned 2012-11-05 · 1 yr · Chairman
GT
Graham TuttleResigned director
Resigned 2012-10-05 · Director
RL
Richard LastResigned director
Resigned 2012-10-05 · 2 yrs · University College Principal & Ceo
PP
Patrick PealResigned director
Resigned 2012-10-05 · 2 yrs · Director
MH
Michael HughesResigned director
Resigned 2012-10-05 · 2 yrs · Management Consultant
LS
Luke StoneResigned director
Resigned 2012-07-30 · 2 yrs · Finance Director
JE
John EllisonResigned secretary
Resigned 2012-07-23 · 1 yr
FR
Fiona RyderResigned director
Resigned 2012-07-23 · 3 yrs · Producer
JH
Jonathan HustlerResigned director
Resigned 2012-07-23 · 1 yr · Director
JH
James HunterResigned director
Resigned 2012-03-08 · Solicitor

Board profile

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