BACK ROADS PRODUCTION LIMITED

Company number 09948813 ·

Active

1 active / 3 ceased · persons with significant control

Ms Francesca Cava

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-02-13
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Round Shaw Farm, Ipsden Heath, Wallingford, OX10 6QR, United Kingdom

Mr Simon Nevill Wetton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-12
Ceased on
2026-01-22
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Round Shaw Farm, Ipsden Heath, Ipsden, Wallingford, OX10 6QR, England

Mr Alexander Richard Pettyfer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2026-04-10
Date of birth
April 1990
Nationality
British
Country of residence
United States
Correspondence address
Round Shaw Farm, Ipsden Heath, Wallingford, OX10 6QR, United Kingdom

Mr Michael Charles Ohoven

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2026-02-13
Date of birth
August 1974
Nationality
German
Country of residence
United States
Correspondence address
100, 3940 Laurel Canyon Boulevard, Studio City, Ca 90069, United States