OpenCompanies

Mr Alan Richard Latham

Born
3/1960
Nationality
British
Appointments
0 (0 active)
Control
49 holdings

Control

CompanyNature of controlNotifiedCeased
Beauty Of Jane Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Apr 2017
Highfield Grange Production Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Nov 2016 23 Nov 2018
Waiting For Anya Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Jan 2019
Geezers Film Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Jan 2019
Family Dies Limited Significant Influence Or Control 6 Apr 2016 9 Jan 2019
Viridian Fx Limited Significant Influence Or Control 6 Apr 2016 1 Jun 2022
The Mix Marketing And Management Limited Ownership Of Shares 75 To 100 Percent 1 Jun 2016 17 Oct 2022
UOT Film (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Feb 2022 4 Sep 2023
FL Film (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jan 2022 4 Sep 2023
Retreat Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Sep 2021 4 Sep 2023
CG Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jun 2021 4 Sep 2023
Horror Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jan 2021 4 Sep 2023
Fciba Film Productions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2021 4 Sep 2023
TWP Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jan 2021 4 Sep 2023
Assailant Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jan 2021 4 Sep 2023
SYG Film Productions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2023
MWC Film Productions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2021
Prosaic Holdings (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2021
QOC Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Jan 2021
GSP Science Fiction Limited Ownership Of Shares 25 To 50 Percent 1 Jan 2021
GPG Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2020
Engine Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Oct 2019
Date For My Dad Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jul 2019
Kclub Productions Limited Ownership Of Shares 75 To 100 Percent 30 Jun 2019
L And G Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jun 2019
Natalya Film Productions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Jun 2019
Miss W Productions Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
17 May 2019
Blackhouse Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2019
Eagle Film Productions Limited Ownership Of Shares 75 To 100 Percent 11 Dec 2017
Eagle Film Capital Limited Ownership Of Shares 75 To 100 Percent 11 Dec 2017
Encounter Production Limited Significant Influence Or Control 25 Oct 2017
GF Revenger Limited Significant Influence Or Control 18 Jul 2017
The Club Productions Limited Ownership Of Shares 75 To 100 Percent 26 Apr 2017
Mister M Productions Limited Ownership Of Shares 75 To 100 Percent 26 Apr 2017
Highfield Post Production Limited Ownership Of Shares 75 To 100 Percent 28 Mar 2017
GF Family Films Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Aug 2016
Further Instructions Ltd Significant Influence Or Control 6 Apr 2016
Extremis Production Limited Significant Influence Or Control
Significant Influence Or Control As Firm
6 Apr 2016
Cider House Film Completion Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
End Of Term Limited Significant Influence Or Control 6 Apr 2016
Highfield Grange Construction Limited Significant Influence Or Control 6 Apr 2016
GSP Studios International Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Solis Film Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
The Comedian's Guide To Survival Limited Significant Influence Or Control 6 Apr 2016
That Good Night Limited Significant Influence Or Control 6 Apr 2016
GSP Distribution Limited Significant Influence Or Control 6 Apr 2016
Torlesse Enterprises Limited Significant Influence Or Control 6 Apr 2016
Love Of My Life Productions Limited Significant Influence Or Control 6 Apr 2016
Highfield Grange Management Limited Significant Influence Or Control 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data