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The large node is DNA TV Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Peter Joseph Rice 2014-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2013
Ownership
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.
- Andrew Imre Flint Macdonald ceased 2021-07-27
50-75% shares, 50-75% voting · notified 2016-04-06 - DNA Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27
Group
- DNA TV Limited
is controlled by Andrew Imre Flint Macdonald
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-07-27 · source: Companies House PSC register
Ultimately controlled by Andrew Imre Flint Macdonald.
18 other companies in this group
- Nlmg Limited
- Amwell Street Cutting Rooms Limited
- Atlanta Films Limited
- Trainspotting Productions Limited
- Katana DNA Limited
- Figment Films Limited
- Peach Tree Films Limited
- Machina Movies Limited
- DNA Films Limited
- SOL Productions Limited
- Life Less Limited
- AVA Films LTD
- Newco Films Limited
- 28 Years Later Limited
- Bradley Films Limited
- Harper Films Limited
- Sweet Sorrow Productions Limited
- Lighthouse Pictures Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,253,177
- Total assets
- £2,253,177
- Cash
- £2,315,338
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Joanne Ruth Smith Director · appointed 2018
- Allon Joshua Reich Director · appointed 2014
- Andrew Imre Flint Macdonald Director · appointed 2013
Directors past 6 years
- Joanne Ruth Smith Director · appointed 2018
- Allon Joshua Reich Director · appointed 2014
- Andrew Imre Flint Macdonald Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Joanne Ruth Smith Director · appointed 2018
- Allon Joshua Reich Director · appointed 2014
- Andrew Imre Flint Macdonald Director · appointed 2013
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08818795
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data