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Company · London In Administration

SSL Realisations 2025 Limited

Media representation services

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SSL Realisations 2025 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Navin Khattar 2024-2025 Director View profile
  2. Maurizio Flammini 2015-2016 Director View profile
  3. Arvind Khattar 2015-2016 Director View profile
  4. Cecelia Kurzman 2014-2016 Director View profile
  5. James Matthews Moffat 2014-2015 Director View profile
  6. Hank Uberoi 2013-2016 Director View profile
  7. Alejandro Agag Longo 2013-2014 Director View profile
  8. Francesco Costa 2013-2024 Director View profile
  9. Martin Peter Butcher 2004-2010 Director View profile
  10. Godfrey Frank Jillings 2004-2013 Director View profile
  11. Mark Robinson 1996-2000 Director View profile
  12. Mark Nicholas Loy 1996-2020 Director View profile
  13. Statura LTD 2017-2025 Corporate-secretary View profile
  14. Simon Edward Meredith Powell 2004-2009 Secretary View profile
  15. Charlotte Melinda Docking 1996-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Media representation services
Incorporated
08/08/1996
Registered office
London
Previous names
Spring Studios Limited (until 06/02/2026)

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.

Group

  1. SSL Realisations 2025 Limited is controlled by Spring Media Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Spring Media Investments Limited is controlled by Francesco Costa
    Evidence
    active 25-50% shares, 25-50% voting · notified 2026-02-25 · source: Companies House PSC register

Ultimately controlled by Francesco Costa.

7 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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
1
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03235594
Status
In Administration
Type
Private Limited Company
Accounts next due
30/12/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data