Platinum Films Limited
Company 02751532 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.
2 directors on the board
- Nigel Stone Director · appointed 1998
- Oliver Lloyd Director · appointed 2022
16.1y median 16.1y
average tenure
28.4y
longest tenure
Directors past 6 years
- Nigel Stone Director · appointed 1998
First-time vs portfolio directors
Portfolio (2)
- Nigel Stone Director · appointed 1998
- Oliver Lloyd Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Tech and media 12Business services 1Professional services 1
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 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
- BLJ London Limited 1 shared director
- Dream Street Productions Limited 1 shared director
- Planet Cook Limited 1 shared director
- Matt Hatter Limited 1 shared director
- YBG Films Limited 1 shared director
- YBG Commercial Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02751532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/1992 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
59111 - Motion picture production activities59112 - Video production activities59113 - Television programme production activities
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.
- Nigel Stone
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- YBG Films Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-04 - YBG Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 - YBG Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-16 - Platinum Pixel Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-04-04 - Honeypot Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-19 - Fables the Bear Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Gossamer Rights Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-04
Officers (10)
- Oliver Lloyd Director · appointed 2022
- Nigel Stone Director · appointed 1998
Show 8 former officers
- Michael Ian Osborne Director · appointed 2003 · resigned 2005
- Leon Rhys Morgan Director · appointed 2003 · resigned 2022
- Oliver Hookway Secretary · appointed 2002 · resigned 2013
- Carlton Registrars Limited Corporate-secretary · appointed 1999 · resigned 2003
- Angela Sharma Stone Secretary · appointed 1998 · resigned 1999
- David Joseph Mahon Director · appointed 1994 · resigned 1995
- Ralph Ivor Beale Director · appointed 1992 · resigned 1994
- Claire Alice Roberts Secretary · appointed 1992 · resigned 1997
Directors and officers on the Companies House record, current and former.
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