Ideal Husband Pictures Limited
Company 03557775 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nina Films Limited 1 shared director
- Kids in Love Limited 1 shared director
- Peket Coproduction Limited 1 shared director
- 202 Films Limited 1 shared director
- Peket Productions 2 Limited 1 shared director
- ST Trinians Film Rights Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03557775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1998 |
| Address | EALING STUDIOS, EALING GREEN, LONDON, W5 5EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fragile Films Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Londinium Films Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Barnaby David Waterhouse Thompson Director · appointed 1998
Show 7 former officers
- Kenneth Alan Tointon Director · appointed 2017 · resigned 2025
- Gary Drewery Director · appointed 2017 · resigned 2025
- Ben Latham-Jones Director · appointed 2015 · resigned 2023
- Simon George Secretary · appointed 2003 · resigned 2015
- Richard John Leslie Harris Secretary · appointed 1998 · resigned 2003
- Uri Fruchtmann Director · appointed 1998 · resigned 2012
- HAL Directors Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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