Films of Record Limited
Company 01446899 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Children's Traffic Club Limited 2 shared directors
- Zinc Television London Limited 2 shared directors
- Zinc Television Regions Limited 2 shared directors
- Blakeway Productions Limited 2 shared directors
- Zinc Communicate Productions Limited 2 shared directors
- Reef Television Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01446899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1979 |
| Address | 17 DOMINION STREET, LONDON, EC2M 2EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Zinc Media Group Plc
ownership of shares 75-100%
Officers (19)
- Laura Elisabeth Mcgaughey Director · appointed 2025
- Mark David Browning Director · appointed 2019
Show 17 former officers
- Will Sawyer Director · appointed 2018 · resigned 2025
- David James Galan Secretary · appointed 2016 · resigned 2019
- David James Galan Director · appointed 2016 · resigned 2019
- Andrew Duncan Mckerlie Director · appointed 2008 · resigned 2023
- Anthony Allen Director · appointed 2008 · resigned 2012
- Fiona Margaret Stourton Director · appointed 2008 · resigned 2019
- Nitil Patel Secretary · appointed 2008 · resigned 2016
- Nick Poyntz Director · appointed 2008 · resigned 2009
- Sarah Ann Thane Director · appointed 2005 · resigned 2008
- Jane Margaret Bevan Director · appointed 2005 · resigned 2010
- David Leonard Prais Director · appointed 2001 · resigned 2008
- Bergemann, Heidi Anne, Ms. Director · appointed 2001 · resigned 2008
- David Thomas Burke Director · appointed 2001 · resigned 2005
- Michael Hodges Director · appointed 1991 · resigned 2000
- Roger Arthur Graef Director · resigned 2015
- Iain Bruce Director · resigned 1996
- Richards, Susan Mary, Dr Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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