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Company

Platinum Films Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Platinum Films Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael Ian Osborne 2003-2005 Director View profile
  2. Leon Rhys Morgan 2003-2022 Director View profile
  3. David Joseph Mahon 1994-1995 Director View profile
  4. Ralph Ivor Beale 1992-1994 Director View profile
  5. Oliver Hookway 2002-2013 Secretary View profile
  6. Carlton Registrars Limited 1999-2003 Corporate-secretary View profile
  7. Angela Sharma Stone 1998-1999 Secretary View profile
  8. Claire Alice Roberts 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/09/1992

Ownership

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

Group

  1. Platinum Films Limited is controlled by Nigel Stone
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nigel Stone.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£3,761,734
Cash
£1,548,413
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

16.1y median 16.1y
average tenure
28.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02751532
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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