Clerkenwell Films Limited
Company 03485747 Active
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.
3 directors on the board
- Matthew James Garside Director · appointed 2019
- Petra Marina Caroline Fried Director · appointed 2021
- Wim De Greef Director · appointed 2008
10.1y median 7.2y
average tenure
18.1y
longest tenure
Directors past 6 years
- Matthew James Garside Director · appointed 2019
- Wim De Greef Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Matthew James Garside Director · appointed 2019
- Petra Marina Caroline Fried Director · appointed 2021
- Wim De Greef Director · appointed 2008
0
also govern a charity
1
left in the last 12 months
1
corporate seats
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 25Business services 2
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 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.
Related organisations
- Quite Funny Films Limited 2 shared directors
- Quite Scary Films Limited 2 shared directors
- Quite Persuasive Films Limited 2 shared directors
- Recall TV Limited 2 shared directors
- Bunny Munro Limited 2 shared directors
- Alice and Steve Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03485747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1997 |
| Address | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59131 - Motion picture distribution activities
Owned by (2) 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.
- Murray Keynes Wellwood Ferguson ceased 2021-01-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - BBC Studios Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quite Persuasive Films Limited
75-100% shares · notified 2016-04-06 - Quite Scary Films Limited
75-100% shares · notified 2016-04-06 - Quite Funny Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Recall TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10246717
75-100% shares · notified 2016-06-22 - Bunny Munro Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Alice and Steve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-19 - Deadpoint Productions Limited
75-100% shares, 75-100% voting · notified 2025-01-16 - RED Bluff UK Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-25 - SHY & Lola Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - 09098859 ceased 2019-03-31
75-100% shares · notified 2016-04-06
Officers (11)
- Victor Benjamin Eshkeri Secretary · appointed 2025
- Petra Marina Caroline Fried Director · appointed 2021
- Matthew James Garside Director · appointed 2019
- BBC Studios Corporate Services Limited Corporate-director · appointed 2011
- Wim De Greef Director · appointed 2008
Show 6 former officers
- Anthony Corriette Secretary · appointed 2024 · resigned 2025
- Jackline Ryland Secretary · appointed 2021 · resigned 2024
- Sarah Gill Director · appointed 2008 · resigned 2011
- Murray Keynes Wellwood Ferguson Secretary · appointed 1998 · resigned 2021
- Judith Victoria O'Keeffe Secretary · appointed 1998 · resigned 2004
- John David Hannah Director · appointed 1998 · resigned 2017
Directors and officers on the Companies House record, current and former.
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