Liverpool Film Studios Limited
Company 04263152 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Mason & Partners Limited 1 shared director
- Lime Street Productions Limited 1 shared director
- North West Industrial Estates Limited 1 shared director
- Perrers Properties Limited 1 shared director
- Caldea Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04263152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2001 |
| Address | C/O MASON & PARTNERS, THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, L2 7TP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (8)
- Colin James Paul Mckeown British
ownership of shares 25-50% voting rights 25-50% - Mr Andrew Peter Mason British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Christopher Ian Mason British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Antonia Clare Goodall British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Andrew Peter Mason ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Christopher Ian Mason ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Antonia Clare Goodall ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Peter Wild Bullivant ceased 2022 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (6)
- Andrew Peter Mason Director · appointed 2019
- Colin James Paul Mckeown Director · appointed 2002
- Ben Desmond Harvey Secretary · appointed 2002
Show 3 former officers
- Geoffrey Owen Mason Director · appointed 2002 · resigned 2021
- Martyn Campbell Mcdonald Director · appointed 2001 · resigned 2002
- Christopher John Wilkinson Secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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