Producer Services Limited
Company 02040753 Active
Connected board network
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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.
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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.
1 directors on the board
- Jose Arturo Barquet Director · appointed 2019
Directors past 6 years
- Jose Arturo Barquet Director · appointed 2019
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
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Universal Pictures Limited 1 shared director
- Universal Pictures Group (UK) Limited 1 shared director
- Compound Films Limited 1 shared director
- Bourne Again Limited 1 shared director
- Starplay Productions Limited 1 shared director
- Fast Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02040753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1986 |
| Address | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Working Title Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Working Title (Developments) Limited
significant influence · notified 2016-04-06
Officers (18)
- Jose Arturo Barquet Director · appointed 2019
Show 17 former officers
- Shefali Ghosh Director · appointed 2015 · resigned 2019
- Timothy Clive Easthill Director · appointed 2013 · resigned 2015
- Alison Mansfield Secretary · appointed 2006 · resigned 2021
- Melanie Jane Laithwaite Secretary · appointed 2006 · resigned 2006
- Timothy John Bevan Director · appointed 2005 · resigned 2013
- Alexandra Renee Johnstone Secretary · appointed 2005 · resigned 2006
- Andrew Nigel Hall Director · appointed 2005 · resigned 2005
- Helene Yuk Hing Li Secretary · appointed 2004 · resigned 2005
- Alan Henry Bowen Secretary · appointed 2004 · resigned 2004
- Howard Gilbert Kiedaisch Director · appointed 2003 · resigned 2005
- Simon Peter Darlington Cramond Director · appointed 2003 · resigned 2003
- Universal Music UK Limited Corporate-director · appointed 1999 · resigned 2003
- Eric Nigel Fellner Director · appointed 1993 · resigned 1998
- Michael Ashton Kuhn Director · resigned 1999
- Sarah Radclyffe Director · resigned 1993
- Michael Anthony Howle Secretary · resigned 2004
- Jill Hayley Tandy Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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