72 Films Limited
Company 10075517 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.
5 directors on the board
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Andrea Scrosati Director · appointed 2023
- David John Simon Glover Director · appointed 2016
- Jens-Uwe Richter Director · appointed 2023
- Mark Andrew Raphael Director · appointed 2016
5.9y median 3.2y
average tenure
10.3y
longest tenure
Directors past 6 years
- David John Simon Glover Director · appointed 2016
- Mark Andrew Raphael Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Andrea Scrosati Director · appointed 2023
- David John Simon Glover Director · appointed 2016
- Jens-Uwe Richter Director · appointed 2023
- Mark Andrew Raphael Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
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 38Business services 1Finance 1Professional services 1Property 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.
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
- Fremantlemedia Limited 3 shared directors
- Wildstar Films Limited 3 shared directors
- RED Planet Pictures Limited 2 shared directors
- Dancing Ledge Productions Limited 2 shared directors
- Raven Facilities Limited 2 shared directors
- DDE Films Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10075517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2016 |
| Address | 1ST FLOOR, NO.1, AMWELL STREET, LONDON, EC1R 1UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Owned by (3) 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.
- David John Simon Glover ceased 2022-11-08
25-50% shares · notified 2016-07-25 - Mark Andrew Raphael ceased 2022-11-08
25-50% shares · notified 2016-07-25 - Fremantlemedia Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2022-11-08
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12110638
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18 - Raven Facilities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-16 - DDE Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 - 13508957
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-13 - 13543810
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-02 - LBJ Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21 - Eiffel Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Bulldog TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05 - Barbados TV Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22 - Cowboy Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 - GC Blues Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-08
Officers (9)
- Amelia Gwendola Clifton Brown Director · appointed 2024
- Andrea Scrosati Director · appointed 2023
- Jens-Uwe Richter Director · appointed 2023
- David John Simon Glover Director · appointed 2016
- Mark Andrew Raphael Director · appointed 2016
Show 4 former officers
- Amanda Chang Director · appointed 2022 · resigned 2024
- Simon Edward Andreae Director · appointed 2022 · resigned 2023
- Andrew Bott Director · appointed 2022 · resigned 2023
- BBC Studios Corporate Services Limited Corporate-director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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