Acamar Films Limited
Company 04399568 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Terence Alan James Back Director · appointed 2014
- Frank William Mckirgan Director · appointed 2007
- Bazalgette, Peter Lytton, Sir Director · appointed 2023
- Timothy Walker Ricketts Director · appointed 2025
- David Campbell Brierwood Director · appointed 2022
- Mikael Shields Director · appointed 2002
10.4y median 7.7y
average tenure
24.3y
longest tenure
Directors past 6 years
- Terence Alan James Back Director · appointed 2014
- Frank William Mckirgan Director · appointed 2007
- Mikael Shields Director · appointed 2002
First-time vs portfolio directors
Portfolio (6)
- Terence Alan James Back Director · appointed 2014
- Frank William Mckirgan Director · appointed 2007
- Bazalgette, Peter Lytton, Sir Director · appointed 2023
- Timothy Walker Ricketts Director · appointed 2025
- David Campbell Brierwood Director · appointed 2022
- Mikael Shields Director · appointed 2002
Also govern a charity
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 12Business services 8Arts and leisure 2Other services 2Finance 1Professional services 1Retail and trade 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.
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
- Bing Bunny Productions Limited 2 shared directors
- Bing Bunny Collections Limited 2 shared directors
- Bing Bunny Productions 2 Limited 2 shared directors
- Bing Bunny Productions 3 Limited 2 shared directors
- Acamar MTN Collections Limited 2 shared directors
- Acamar Collections Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04399568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2002 |
| Address | 7 SAVOY COURT, LONDON, WC2R 0EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
59111 - Motion picture production activities59113 - Television programme production activities90030 - Artistic creation
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.
- Mikael Shields
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bing Bunny Productions Limited
75-100% shares · notified 2016-04-06 - Bing Bunny Collections Limited
75-100% shares · notified 2016-04-06 - Bing Bunny Productions 2 Limited
75-100% shares · notified 2017-07-18 - Bing Bunny Productions 3 Limited
75-100% shares · notified 2020-07-17 - Acamar MTN Collections Limited
75-100% shares · notified 2023-04-06 - Acamar Collections Limited
75-100% shares · notified 2024-02-15
Officers (13)
- Timothy Walker Ricketts Director · appointed 2025
- Bazalgette, Peter Lytton, Sir Director · appointed 2023
- David Campbell Brierwood Director · appointed 2022
- Terence Alan James Back Director · appointed 2014
- Frank William Mckirgan Director · appointed 2007
- Mikael Shields Director · appointed 2002
Show 7 former officers
- Vauthier-Cellier, Sandra, Ms. Director · appointed 2017 · resigned 2022
- Julie Fitzjohn Director · appointed 2015 · resigned 2025
- David Edey Director · appointed 2014 · resigned 2014
- Jason Avi Newmark Director · appointed 2012 · resigned 2013
- Charles James Arnold-Baker Director · appointed 2012 · resigned 2014
- Philip Anders Bergkvist Director · appointed 2002 · resigned 2012
- Rouse & CO Company Secretarial LTD Corporate-secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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