Company · Theale
Plaion Limited
Motion picture distribution activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Dr Reinhard Gratl 2010-2025 View profile
- Kerry Davies 2001-2003 View profile
- Paul Nicholls 2000-2026 View profile
- Lance Bernard Brown 1996-1998 View profile
- Ewan Macgregor 1994-1995 View profile
- Sheridan Mark Hall 1994-1995 View profile
- Anton Selb 1994-1995 View profile
- Franz Koch 1994-2000 View profile
- Dr Klemens Kundratitz 1994-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Motion picture distribution activities; Video distribution activities; Ready-made interactive leisure and entertainment software development
- Incorporated
- 04/05/1994
- Registered office
- Theale
- Previous names
- Koch Media Limited (until 30/08/2022)
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.
- Franz Koch ceased 2018-02-14
significant influence · notified 2016-04-06
Group
- Plaion Limited
is controlled by Franz Koch
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-02-14 · source: Companies House PSC register
Ultimately controlled by Franz Koch.
2 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.
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
- Thorsten Babl Director · appointed 2025
- Craig Mcnicol Director · appointed 2002
Directors past 6 years
- Craig Mcnicol Director · appointed 2002
First-time vs portfolio directors
First-time (2)
- Thorsten Babl Director · appointed 2025
- Craig Mcnicol Director · appointed 2002
Left in the last 12 months
- Paul Nicholls Director · appointed 2000 · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02925650
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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