Hackenbacker Limited
Company 03005349 Liquidation
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.
- Molinare TV & Film Limited 1 shared director
- Notorious DIT LTD 1 shared director
- PIP Studios Limited 1 shared director
- Molinare Group Holdings Limited 1 shared director
- Xacutti Productions LLP 1 shared director
- Xacutti Music LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03005349 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/01/1995 |
| Address | C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, GREATER MANCHESTER, M2 1EW |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Molinare Tv & Film Limited
ownership of shares 75-100% ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as firm right to appoint and remove directors significant influence or control as firm
Officers (10)
- Nigel Charles Bennett Director · appointed 2019
- John Woodward Director · appointed 2018
- Nigel Heath Director · appointed 1995
Show 7 former officers
- John Ross Cree Director · appointed 2015 · resigned 2016
- Julie Parmenter Director · appointed 2015 · resigned 2019
- Neil Spencer-Cook Director · appointed 2014 · resigned 2015
- John Eric Rogerson Director · appointed 2014 · resigned 2015
- Joanna Clare Beighton Director · appointed 2014 · resigned 2014
- Christopher Ralph Sturmer Director · appointed 2010 · resigned 2015
- Julian George Slater Director · appointed 1995 · resigned 2008
Directors and officers on the Companies House record, current and former.
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