Spring Films LTD
Company 05843048 Liquidation
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
- Christopher James Richardson Smith Director · appointed 2021
- Ann Lynette Singer Director · appointed 2006
- Richard John Creasey Director · appointed 2012
- Matthias Franz Stausberg Director · appointed 2018
- Shebbeare, Thomas Andrew, Sir Director · appointed 2012
- John Paul Davidson Director · appointed 2012
12.6y median 14.3y
average tenure
20.1y
longest tenure
Directors past 6 years
- Ann Lynette Singer Director · appointed 2006
- Richard John Creasey Director · appointed 2012
- Matthias Franz Stausberg Director · appointed 2018
- Shebbeare, Thomas Andrew, Sir Director · appointed 2012
- John Paul Davidson Director · appointed 2012
First-time vs portfolio directors
Portfolio (6)
- Christopher James Richardson Smith Director · appointed 2021
- Ann Lynette Singer Director · appointed 2006
- Richard John Creasey Director · appointed 2012
- Matthias Franz Stausberg Director · appointed 2018
- Shebbeare, Thomas Andrew, Sir Director · appointed 2012
- John Paul Davidson Director · appointed 2012
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 4Arts and leisure 1Dormant 1Hospitality 1Other services 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.
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.
Connected through a shared director
- Visionchallenge Limited 1 shared director
- 11 Regents Park Road (Tenants) Limited 1 shared director
- John Creasey Family Limited 1 shared director
- China Exchange (UK) 1 shared director
- Agouti Films LTD 1 shared director
- Responsible Business Initiative Community Interest Company 1 shared director
Deterministic, from public records.
Company details
| Number | 05843048 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/06/2006 |
| Address | C/O AZETS THIRD FLOOR, GATEWAY HOUSE, TOLLGATE, CHANDLER'S FORD, HAMPSHIRE, SO53 3TG |
| Accounts next due | 28/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
59113 - Television programme production activities
Owned by (5) 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.
- Andre Felix Vitus Singer
25-50% shares, 25-50% voting · notified 2024-04-23 - Ann Lynette Singer
25-50% shares, 25-50% voting · notified 2024-04-23 - Richard Henry Melman ceased 2016-04-06
significant influence · notified 2016-04-06 - Andre Felix Vitus Singer ceased 2023-08-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Ann Lynette Singer ceased 2023-08-31
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14759696
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27
Officers (7)
- Christopher James Richardson Smith Director · appointed 2021
- Matthias Franz Stausberg Director · appointed 2018
- Richard John Creasey Director · appointed 2012
- Shebbeare, Thomas Andrew, Sir Director · appointed 2012
- John Paul Davidson Director · appointed 2012
- Ann Lynette Singer Director · appointed 2006
- Andre Felix Vitus Singer Secretary · appointed 2006
Directors and officers on the Companies House record, current and former.
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