Argonon LTD
Company 07519138 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.
3 directors on the board
- James Christopher St Etienne Burstall Director · appointed 2011
- Juliet Patricia Borges Director · appointed 2026
- Joey Attawia Director · appointed 2015
8.9y median 11y
average tenure
15.4y
longest tenure
Directors past 6 years
- James Christopher St Etienne Burstall Director · appointed 2011
- Joey Attawia Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Juliet Patricia Borges Director · appointed 2026
Portfolio (2)
- James Christopher St Etienne Burstall Director · appointed 2011
- Joey Attawia Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Toby Dormer Director · appointed 2023 · resigned 2026
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 27Business services 2Property 2Finance 1Other 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.
Related organisations
- Leopard Films Limited 2 shared directors
Connected through a shared director
- Windfall Films Limited 1 shared director
- Producers' Alliance for Cinema and Television Limited 1 shared director
- Remedy Productions Limited 1 shared director
- Leopard USA LTD 1 shared director
- Green Shoots Real Estate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07519138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2011 |
| Address | 1-3 ST. PETER'S STREET, LONDON, N1 8JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59120 - Motion picture, video and television programme post-production activities59133 - Television programme distribution activities70100 - Activities of head offices
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.
- James Christopher St Etienne Burstall
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Remedy Productions Limited
75-100% shares · notified 2016-04-06 - Transparent Television Limited
75-100% shares · notified 2016-04-06 - Windfall Films Adventures Limited
50-75% shares · notified 2016-04-06 - Britespark Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Windfall Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leopard Films Limited
75-100% shares · notified 2016-04-06 - Cash in the Attic LTD
75-100% shares · notified 2016-08-01 - 72 Windfall Films LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-12-07 - Bandicoot Productions Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-01-12 - Argonon USA LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-03 - Like A Shot West Limited
75-100% shares, 75-100% voting · notified 2017-12-29 - 07519143
75-100% shares, appoints directors · notified 2019-02-12 - Argonon 1 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-22 - Argonon 2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-22 - Goldfinch ROM Limited ceased 2019-09-17
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-20
Officers (9)
- Juliet Patricia Borges Director · appointed 2026
- Joey Attawia Director · appointed 2015
- James Christopher St Etienne Burstall Director · appointed 2011
Show 6 former officers
- Toby Dormer Director · appointed 2023 · resigned 2026
- Tom Wilson Blakeson Director · appointed 2017 · resigned 2018
- Susie Field Director · appointed 2014 · resigned 2015
- David Patrick Charles Dugan Director · appointed 2014 · resigned 2022
- Laura Elizabeth Bessell Director · appointed 2013 · resigned 2025
- Stuart David Mullin Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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