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"https://find-and-update.company-information.service.gov.uk/company/02381127/filing-history/NTM1Mjk5MjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02381127/filing-history" }, "confirmation_statement": { "next_due": "2027-09-04", "last_made_up": "2026-08-21" }, "officers": [ { "name": "SMEATON, Richard Paul", "person_url": "/person/5386173", "role": "director", "appointed_on": "2025-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:53:03+00:00" }, { "name": "PETSCH, Jason Matthew", "person_url": "/person/7503372", "role": "director", "appointed_on": "2025-03-07", "resigned_on": null, "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:53:03+00:00" }, { "name": "FORRESTER, Leo Graham", "person_url": "/person/7503058", "role": "director", "appointed_on": "2020-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:53:03+00:00" } ], "psc": [ { "name": "Mrs Lynn Forrester", "kind": "individual-person-with-significant-control", "person_url": "/person/2989565", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Forrester", "kind": "individual-person-with-significant-control", "person_url": "/person/1758408", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-11-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lgf Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14472271", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-11-09", "ceased_on": "2025-03-07", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Outco Bidco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11635714", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-03-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }