Company · London
72 Films Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Amanda Chang 2022-2024 View profile
- Simon Edward Andreae 2022-2023 View profile
- Andrew Bott 2022-2023 View profile
- BBC Studios Corporate Services Limited 2016-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 21/03/2016
- Registered office
- London
- Previous names
- Newincco 1403 Limited (until 15/06/2016)
Ownership
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
Group
- 72 Films Limited
is controlled by David John Simon Glover
Evidence
ceased 25-50% shares · notified 2016-07-25, ceased 2022-11-08 · source: Companies House PSC register
Ultimately controlled by David John Simon Glover.
11 other companies in this group
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.
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10075517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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