Crimson Productions Limited
Company 02270191 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.
- F-Beat Records Limited 2 shared directors
- Demon Records Limited 2 shared directors
- Demon Music Group Limited 2 shared directors
- MCI Music Publishing Limited 2 shared directors
- Video Performance Limited 1 shared director
- 2 Entertain Video Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02270191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/1988 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FA |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Demon Music Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Julie Wong Secretary · appointed 2025
- Adrian Paul Sear Director · appointed 2019
- Stephen Thomas Davies Director · appointed 2012
Show 25 former officers
- Jackline Ryland Secretary · appointed 2023 · resigned 2024
- Nicola Chalston Secretary · appointed 2022 · resigned 2023
- Andrew David Moultrie Director · appointed 2015 · resigned 2019
- Jonathan David Noakes Director · appointed 2014 · resigned 2015
- Brian Raymond Hill Director · appointed 2012 · resigned 2014
- Anthony Corriette Secretary · appointed 2010 · resigned 2025
- Alasdair Mcdonald Ogilvie Director · appointed 2008 · resigned 2012
- Anthony Charles West Dillon Secretary · appointed 2005 · resigned 2010
- Christopher Charles Weller Director · appointed 2004 · resigned 2008
- David Carl Anthony Chaston Secretary · appointed 2000 · resigned 2005
- Tarik Abbas Busaidy Secretary · appointed 1997 · resigned 1999
- Richard Taylor Director · appointed 1996 · resigned 1996
- William Miles Delap Tracy Secretary · appointed 1996 · resigned 1997
- Richard John Green Director · appointed 1996 · resigned 2009
- Richard Manning Cowan Director · appointed 1996 · resigned 2004
- Robert George Taylor Director · appointed 1996 · resigned 1999
- Helen Mary Jones Director · appointed 1995 · resigned 1996
- Anthony Henry Percival Director · appointed 1995 · resigned 1996
- Estelle Una Guy Secretary · appointed 1995 · resigned 1996
- Clement-Jones CBE, Timothy Francis, Lord Director · appointed 1994 · resigned 1995
- Rebecca Jane Hunter Secretary · appointed 1994 · resigned 1995
- William John Plant Secretary · appointed 1993 · resigned 1994
- Richard Russell Ferris Secretary · appointed 1992 · resigned 1993
- Jonathan Weeks Director · resigned 1994
- Andrew Bruce Robertson Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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