Duchess Street Productions Limited
Company 09040180 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Long Story TV Limited 3 shared directors
- Long Story TV (Hope Street) Limited 3 shared directors
- Long Story Hope Street Films Limited 3 shared directors
- PGM TV London Kills LTD 2 shared directors
- Kerridge Properties Limited 1 shared director
- Herongate Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09040180 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2014 |
| Address | 2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Long Story Tv Limited
ownership of shares 50-75% voting rights 50-75% - Bob and Co Ltd ceased 2018
ownership of shares 25-50% - Bob & Co Media Limited ceased 2020
ownership of shares 25-50% voting rights 25-50% - Long Story Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Paul Gerard Marquess Director · appointed 2024
- Carolyn Jane Bennett Director · appointed 2015
- Donna Wiffen Director · appointed 2015
Show 5 former officers
- Hilary Strong Director · appointed 2017 · resigned 2020
- Richard Charles Bridges Director · appointed 2015 · resigned 2020
- Robert John Benton Director · appointed 2014 · resigned 2024
- Archer, William Harold, the Honourable Director · appointed 2014 · resigned 2015
- Simon Alexander Flamank Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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