CompaniesInTheUK

LUPINE FILMS LTD

Company number 10355325 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Miss Patricia Ward

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-06-01
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
52, Barrons Chase, Richmond, TW10 5BZ, England

John Ward

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
52, Barrons Chase, Richmond, TW10 5BZ, England

Mr Joe Timothy Stokeld

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-07
Ceased on
2021-07-01
Date of birth
April 1987
Nationality
British
Country of residence
England
Correspondence address
50b, Ravenslea Road, London, SW12 8RX, England

Mr John Timothy Stoked

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-04-07
Ceased on
2021-07-01
Date of birth
September 1957
Nationality
British
Country of residence
England
Correspondence address
Nelson House, The Old Rectory, Butts Lane, Egglescliffe, Stockton-On-Tees, TS16 9BU, England

Patricia Ward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-01
Ceased on
2021-04-01
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, Essex, SS7 2BT, United Kingdom

Mr John Patrick Donovan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-01
Ceased on
2017-06-01
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Hadleigh Business Centre, 351 London Road, Benfleet, SS7 2BT, United Kingdom