Makinarium UK LTD
Company 12036513 Active
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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.
1 directors on the board
- Amanda Darby Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Amanda Darby Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12036513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2019 |
| Address | THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, GU34 1HG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.59111 - Motion picture production activities72190 - Other research and experimental development on natural sciences and engineering
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.
- Amanda Darby ceased 2024-03-18
significant influence · notified 2019-06-06 - Angelo Poggi ceased 2024-02-23
significant influence · notified 2019-06-06 - Victory Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Officers (4)
- Amanda Darby Director · appointed 2019
Show 3 former officers
- Angelo Poggi Director · appointed 2019 · resigned 2024
- Leonardo Cruciano Director · appointed 2019 · resigned 2019
- Alessia Poggi Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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