Magnolia MAE Films Limited
Company 08637191 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.
1 directors on the board
- Gabrielle Tana Director · appointed 2013
Directors past 6 years
- Gabrielle Tana Director · appointed 2013
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 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
- Coriolanus Films Limited 1 shared director
- Polunin Limited 1 shared director
- Rudik Limited 1 shared director
- Project Polunin Limited 1 shared director
- Rudik UK Limited 1 shared director
- Legend and Legacy Ventures Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08637191 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2013 |
| Address | 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN |
| Accounts next due | 30/08/2026 |
| Accounts last made up | 30/08/2024 |
Industry (SIC)
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.
- Gabrielle Tana
25-50% shares, 25-50% voting · notified 2026-02-02
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rudik Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 10596937
25-50% shares, 25-50% voting · notified 2017-02-02 - Rudik UK Limited
75-100% shares, 75-100% voting · notified 2017-06-07 - 11768616
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm) · notified 2019-01-15 - 09098859
75-100% shares · notified 2019-03-31 - Akiko Distribution Limited
75-100% shares, 75-100% voting · notified 2021-06-17 - MM (Ldjin) Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17 - Magnolia MAE Productions Limited
75-100% shares, 75-100% voting · notified 2025-11-20 - Philomena LEE LTD ceased 2019-07-23
25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors, significant influence · notified 2016-04-06 - Sweet Prince Films Limited ceased 2025-12-11
75-100% shares, 75-100% voting · notified 2025-06-27
Officers (2)
- Gabrielle Tana Director · appointed 2013
- BSP Secretarial Limited Corporate-secretary · appointed 2013
Directors and officers on the Companies House record, current and former.
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