Fane Productions Limited

Company 10553422 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.

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.

directors on the board

6.3y median 4.7y

average tenure

9.5y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Arts and leisure 34Finance 5Business services 4Professional services 4Tech and media 4Other services 2Property 1Retail and trade 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lovemyread Limited 3 shared directors
Kontour Production Services LTD 3 shared directors
Flying Music Company Limited(the) 2 shared directors
The Flying Music Group LTD 2 shared directors
Flying Entertainment Limited 2 shared directors
Gigantic Tickets Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	10553422
Status	Active
Type	Private Limited Company
Incorporated	09/01/2017
Address	FIRST FLOOR, NORTHBURGH HOUSE, 10 NORTHBURGH STREET, LONDON, EC1V 0AT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

90030 - Artistic creation

Ownership - persons with significant control (4)

Kmj Entertainment Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Alexander Michael Fane ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Original Talent Limited ceased 2020
ownership of shares 75-100% voting rights 75-100%
Mr Alexander Michael Fane ceased 2025 British
ownership of shares 25-50% voting rights 25-50%

Officers (7)

David Drury Secretary · appointed 2021
Stuart Walter Galbraith Director · appointed 2021
Detlef Kornett Director · appointed 2021
Alexander Michael Fane Director · appointed 2017

Show 3 former officers

Jonathan Michael Geller Director · appointed 2017 · resigned 2020
Jacqueline Frances Drewe Director · appointed 2017 · resigned 2020
Peter John Fane Director · appointed 2017 · resigned 2021

Directors and officers on the Companies House record, current and former.

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