NORTHCROFT FILMS LIMITED

Company number 04108993

3 active persons with significant control / 0 active statements

Miss Hannah Dawson (Active)

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom, GU34 2YT
• Notified on: 24 December 2023
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Faye Meachem (Active)

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, England, GU34 2YT
• Notified on: 24 December 2023
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr John Henry Bennett (Active)

• Correspondence address: Willowmead, Pyle Hill, Newbury, Berkshire, England, RG14 7ST
• Notified on: 6 April 2016
• Date of birth: July 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Dr Richard Bennett (Ceased)

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom, GU34 2YT
• Notified on: 6 April 2016
• Ceased on: 24 December 2023
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Colin Ainslie Matthissen (Ceased)

• Correspondence address: 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom, GU34 2YT
• Notified on: 6 April 2016
• Ceased on: 24 December 2023
• Date of birth: June 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust