Specific Limited
Motion picture production activities · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMH
Mr Michael Paul Frederick HamlynIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 185149208People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalMP
Marta PogodaCurrent director
Appointed 2020-11-12 · 5 yrs · Creative Director
Show 5 historical appointments
JH
Jane HamlynResigned secretary
Resigned 2002-06-18 · 21 yrs · Artist
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1992-08-18
CorpWaterlow Nominees LimitedResigned director
Resigned 1992-08-18
SH
Sara HamlynResigned director
Resigned 1992-08-18 · 9 yrs · Designer
MH
Michael HamlynResigned secretary
Resigned 1992-08-18 · 9 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 71
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active