Calm Productions (UK) Limited
Company 04814439 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.
- The Fish Film Company Limited 1 shared director
- Sockeye Films LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04814439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2003 |
| Address | 9 WOODLANDS COURT, HOLLY MEADOWS, WINCHESTER, SO22 5FS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ms Claire Josephine Lewis British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm - Ms Claire Josephine Lewis ceased 2026 British
ownership of shares 75-100% voting rights 75-100%
Officers (3)
- Claire Josephine Lewis Director · appointed 2004
Show 2 former officers
- Accord Directors Limited Corporate-director · appointed 2003 · resigned 2004
- Accord Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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