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Companies/08926148

Offspring Films Limited

Television programme production activities · Bristol

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 2 ceased
Hollypark Productions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-30 · No cessation recorded

Source record 157475858
Show 2 ceased records
AW
Mr Alexander John WilliamsonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 157272656
IW
Ms Isla Jane WilliamsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-30

Source record 164995192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
IW
Isla WilliamsonCurrent director
Appointed 2014-09-01 · 12 yrs · Commercial Director
+5 others
AW
Alexander WilliamsonCurrent director
Appointed 2014-03-06 · 12 yrs · Television Producer
+5 others
Show 1 historical appointment
MW
Martin WilliamsResigned director
Resigned 2014-03-06 · 1 yr · Television Producer

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active