EON Productions Limited
Company 00697555 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Chitty (UK) Limited 2 shared directors
- Dana and Albert R Broccoli Foundation (UK) Limited 2 shared directors
- Sing Street UK Limited 2 shared directors
- The Othello Film Company Limited 2 shared directors
- Astoria Productions Limited 1 shared director
- First Light Movies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00697555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1961 |
| Address | 124 FINCHLEY ROAD, LONDON, NW3 5JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Barbara Dana Broccoli Cbe British,American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Michael Gregg Wilson Cbe British,American
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Nicola Ann Clouder Secretary · appointed 2025
- David Stephen Pope Director · appointed 2025
- Barbara Dana Broccoli Cbe Director · appointed 2016
- John Arthur Roebuck Director · appointed 1994
- Michael Gregg Wilson Cbe Director
Show 3 former officers
- Marylebone Secretaries Limited Corporate-secretary · appointed 1992 · resigned 1994
- James Richard Clinton Higgins Mbe Director · resigned 2021
- Elizabeth Anne Farwell Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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