L AND G FILM PRODUCTIONS LIMITED

Company number 12048694

3 active persons with significant control / 0 active statements

Goldfinch Films Limited (Active)

• Correspondence address: 123 Regents Park Road, London, England, NW1 8BE
• Notified on: 2 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House, England
• Registration number: 10510370
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Msr Media Ltd (Active)

• Correspondence address: 2a, St Martins Lane, York, England, YO1 6LN
• Notified on: 2 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House, England
• Registration number: 11824087
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alan Richard Latham (Active)

• Correspondence address: Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
• Notified on: 13 June 2019
• Date of birth: March 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Lee Michael Beasley (Ceased)

• Correspondence address: Highfield Grange Studios, Bubwith, Selby, England, YO8 6DP
• Notified on: 13 June 2019
• Ceased on: 2 April 2020
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors