Samuel Marshall Productions Limited
Company 11308834 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Charles Samuel Dorfman Director · appointed 2018
- Jake William Hogarth Irwin Director · appointed 2018
Directors past 6 years
- Charles Samuel Dorfman Director · appointed 2018
- Jake William Hogarth Irwin Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Charles Samuel Dorfman Director · appointed 2018
- Jake William Hogarth Irwin Director · appointed 2018
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.
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
- Think JAM Limited 2 shared directors
- MV APP Holdings Limited 2 shared directors
- Dorfman Films Limited 2 shared directors
- Media Finance Capital Limited 2 shared directors
- Untold Studios Limited 2 shared directors
- Barbarians Film Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11308834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2018 |
| Address | 25 SAVILE ROW, 4TH FLOOR, LONDON, W1S 2ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Dorfman Media Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-13
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11812642
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - 11812605
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - 11812584
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - 11812224
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07 - 11812708
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-07
Officers (2)
- Charles Samuel Dorfman Director · appointed 2018
- Jake William Hogarth Irwin Director · appointed 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record