Deep Indigo Productions Limited
Company 03642488 Active
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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.
2 directors on the board
- Nigel Graham Francis Stafford-Clark Director · appointed 1998
- Hilary Stafford-Clark Director · appointed 2023
15.4y median 15.4y
average tenure
27.8y
longest tenure
Directors past 6 years
- Nigel Graham Francis Stafford-Clark Director · appointed 1998
First-time vs portfolio directors
First-time (2)
- Nigel Graham Francis Stafford-Clark Director · appointed 1998
- Hilary Stafford-Clark Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03642488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1998 |
| Address | 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
59111 - Motion picture production 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.
- Nigel Graham Francis Stafford-Clark
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hilary Stafford-Clark
25-50% shares, 25-50% voting · notified 2025-09-11
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09019897
25-50% shares, 25-50% voting · notified 2016-04-06 - OFF Stone Productions Limited ceased 2017-11-24
25-50% shares, 25-50% voting · notified 2017-01-23
Officers (8)
- Hilary Stafford-Clark Director · appointed 2023
- BSP Secretarial Limited Corporate-secretary · appointed 2001
- Nigel Graham Francis Stafford-Clark Director · appointed 1998
Show 5 former officers
- Albert Hunt Lowry Director · appointed 2001 · resigned 2002
- Terry Pefanis Director · appointed 1999 · resigned 2002
- Ernst Goldschmidt Director · appointed 1999 · resigned 2001
- Kenton Nominees Limited Corporate-secretary · appointed 1998 · resigned 1999
- Scott Thomas Meek Director · appointed 1998 · resigned 2004
Directors and officers on the Companies House record, current and former.
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