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All Information about:

                        
Name

72 Films Limited

Address
1 Amwell Street
London
EC1R 1UL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 September 2019
Company No. 10075517 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Newincco 1403 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fremantlemedia Group Limited Status: Active Notified: 08/11/2022 Companies House Number: 00353341 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Glover, David John Simon Status: Ceased Notified: 25/07/2016 Ceased: 08/11/2022 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Raphael, Mark Andrew Status: Ceased Notified: 25/07/2016 Ceased: 08/11/2022 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Brown, Amelia Gwendola Clifton London, England Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Glover, David London, England Status: Active Notified: 21/03/2016 Date of Birth: 07/1973 Occupation: Tv Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Glover, David John Simon London, England Status: Active Notified: 21/03/2016 Occupation: Tv Executive Role: Director Country of Residence: England Nationality: British
    Raphael, Mark Andrew London, England Status: Active Notified: 21/03/2016 Date of Birth: 11/1971 Occupation: Tv Executive Role: Director Country of Residence: England Nationality: British
    Richter, Jens-Uwe London, England Status: Active Notified: 05/05/2023 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Scrosati, Andrea London, England Status: Active Notified: 05/05/2023 Date of Birth: 01/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: Italy Nationality: Italian
    Chang, Amanda London, England Status: Ceased Notified: 08/11/2022 Ceased: 04/03/2024 Date of Birth: 07/1963 Occupation: Global Head Of Documentaries Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Blue Star Films Limited Status: Active Notified: 23/11/2022 Companies House Number: 14501036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bulldog TV Limited Status: Active Notified: 05/05/2023 Companies House Number: 14850154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cockerel Films Limited Status: Active Notified: 18/07/2019 Companies House Number: 12110638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cowboy Productions Limited Status: Active Notified: 23/10/2023 Companies House Number: 15229495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DDE Films Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LBJ Films Limited Status: Active Notified: 21/04/2022 Companies House Number: 14059441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Raven Facilities Limited Status: Active Notified: 16/10/2019 Companies House Number: 12264434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Slade Films Limited Status: Active Notified: 13/07/2021 Companies House Number: 13508957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Syracuse Films Limited Status: Active Notified: 02/08/2021 Companies House Number: 13543810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Whitechapel TV Limited Status: Active Notified: 22/05/2023 Companies House Number: 14884351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors