Panasper Films Limited
- Company number
- 10758347
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 8 May 2017
- Dissolved
- 4 Aug 2026
- Nature of business
- Motion picture production activities
Television programme production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Emma Louise | Secretary | 8 May 2017 | 6 Apr 2018 |
| WILLIAMS, Simon Robert | Director | 8 May 2017 | 31 Dec 2018 |
| WRIGHT, Jennifer | Secretary | 6 Apr 2018 | 11 Apr 2019 |
| CRUICKSHANK, Sarah | Secretary | 8 May 2017 | 30 Aug 2019 |
| GIBBER, Sophia Ava | Director | 8 May 2017 | 16 May 2023 |
| FORSTER, Neil Andrew | Director | 16 May 2023 | 6 Mar 2024 |
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate-Director | 31 Dec 2018 | 5 Feb 2026 |
| REID, Duncan Murray | Director | 6 Mar 2024 | |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate-Secretary | 30 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ingenious Capital Management Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2017 | 16 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £65,189 | 0 |
| 28 Feb 2024 | - | £1,055,878 | 0 |
| 28 Feb 2023 | - | £3,299,006 | 0 |
| 28 Feb 2022 | - | £2,573,534 | 0 |
| 28 Feb 2021 | £4,371,202 | £2,059,388 | 0 |
| 29 Feb 2020 | £3,934,559 | £178,155 | 0 |
| 31 Aug 2019 | - | £2,342,968 | - |
Connections
Directors’ other companies
- FLB COMPANY SECRETARIAL SERVICES LTD - Corporate-Secretary at Glasal Films Limited
- FLB COMPANY SECRETARIAL SERVICES LTD - Corporate-Secretary at Momhil Productions Limited
- FLB COMPANY SECRETARIAL SERVICES LTD - Corporate-Secretary at Rose Pine Productions Limited
- REID, Duncan Murray - Director at Saltaugh Grange Renewable Energy Limited
- REID, Duncan Murray - Director at Wind 15 Midco Limited
- REID, Duncan Murray - Director at Sun Midco 14 Limited
- REID, Duncan Murray - Director at Glasal Films Limited
- REID, Duncan Murray - Director at Golden Square Energy Limited
- REID, Duncan Murray - Director at Momhil Productions Limited
- REID, Duncan Murray - Director at Rose Pine Productions Limited
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