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Company · London

Endor Productions Limited

Motion picture production activities

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

Network

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Who leads it

Previous officers 10

  1. Henrik Pabst 2022-2023 Director View profile
  2. Ian Stuart Mcbain 2022-2023 Director View profile
  3. Carlo Dusi 2022-2024 Director View profile
  4. Dr Raimo Roman Heinrich Reese 2020-2022 Director View profile
  5. Joel Edward Denton 2012-2012 Director View profile
  6. James Richard Baker 2012-2020 Director View profile
  7. Alistair Payne-James 2011-2022 Director View profile
  8. Elizabeth Mattie Payne-James 2011-2022 Director View profile
  9. Hilary Bevan Jones 1998-2022 Director View profile
  10. David Hodkinson 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Motion picture production activities
Incorporated
30/06/1998
Registered office
London

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.

  • Hilary Bevan Jones ceased 2020-02-21
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Group

  1. Endor Productions Limited is controlled by Hilary Bevan Jones
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-02-21 · source: Companies House PSC register

Ultimately controlled by Hilary Bevan Jones.

15 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.

Financials

Net assets
-£3,081,346
Total assets
-£3,081,346
Cash
£118,815
Employees
6
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£596,497

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.7y median 7.7y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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 12Arts and leisure 1Professional services 1

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.

Sources

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

Record details
Company number
03590395
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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