Specific Films Limited
Company 01801839 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Michelin House Development Limited 1 shared director
- Bibendum Restaurant Limited 1 shared director
- Michelin House Investment Company Limited 1 shared director
- Specific Limited 1 shared director
- Paul Hamlyn Foundation 1 shared director
- Priscilla on Stage UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01801839 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1984 |
| Address | 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Michael Paul Frederick Hamlyn British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Jane Sarah Hamlyn ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Hamlyn, Michael Paul Frederick Director
- Hamlyn, Jane Sarah Former Secretary · appointed 1992 · resigned 2023
- Hill, Alan Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record