CO92 the Film Limited
Company 08560666 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.
4 directors on the board
- Amelia Gwendola Clifton Brown Director · appointed 2025
- Leo Daniel Pearlman Director · appointed 2013
- Gabriel Jeremy Simon Turner Director · appointed 2013
- Jonathan Maitland Moore Director · appointed 2022
Directors past 6 years
- Leo Daniel Pearlman Director · appointed 2013
- Gabriel Jeremy Simon Turner Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- Amelia Gwendola Clifton Brown Director · appointed 2025
- Leo Daniel Pearlman Director · appointed 2013
- Gabriel Jeremy Simon Turner Director · appointed 2013
- Jonathan Maitland Moore Director · appointed 2022
Also govern a charity
Left in the last 12 months
- David William Oldfield Director · appointed 2015 · resigned 2025
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 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
- Fulwell Music LTD 3 shared directors
- Motown the Film LTD 3 shared directors
- Fulwell 73 UK Limited 3 shared directors
- Fulwell 73 Limited 2 shared directors
- Creativity Media LTD 2 shared directors
- LU the Film LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08560666 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2013 |
| Address | 1 ESTHER ANNE PLACE, LONDON, N1 1UL |
| Accounts next due | 29/03/2026 |
| Accounts last made up | 31/07/2023 |
Industry (SIC)
Owned by (2) 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.
- Fremantlemedia Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Fulwell 73 Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (6)
- Amelia Gwendola Clifton Brown Director · appointed 2025
- Jonathan Maitland Moore Director · appointed 2022
- Leo Daniel Pearlman Director · appointed 2013
- Gabriel Jeremy Simon Turner Director · appointed 2013
Show 2 former officers
- David William Oldfield Director · appointed 2015 · resigned 2025
- Beatrice Roshnie Veerasingham Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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