Person with significant control
Alan Richard Latham
Nationality British · Lives in England
Alan Richard Latham is recorded at Companies House as a person with significant control of 69 companies, 37 of which have since been dissolved. Their control of 18 more companies has ended.
Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.
- Companies
- 69
- Of which dissolved
- 37
- Control ended
- 18
- Earliest notification
- 6 Apr 2016
- Most common control
- Significant influence or control (27)
Companies Alan Richard Latham controls
| Company | Company number | Control | Notified |
|---|---|---|---|
| BLACKHOUSE MANAGEMENT LIMITEDActive - Proposal to Strike off | 11923948 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 3 Apr 2019 |
| CIDER HOUSE FILM COMPLETION LIMITEDActive - Proposal to Strike off | 08736342 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 6 Apr 2016 |
| DATE FOR MY DAD PRODUCTIONS LIMITEDActive - Proposal to Strike off | 12080721 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 2 Jul 2019 |
| EAGLE FILM CAPITAL LIMITEDLiquidation | 11105391 | Ownership of shares 75–100% | 11 Dec 2017 |
| EAGLE FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off | 11105312 | Ownership of shares 75–100% | 11 Dec 2017 |
| ENCOUNTER PRODUCTION LIMITEDActive - Proposal to Strike off | 11031269 | Significant influence or control | 25 Oct 2017 |
| END OF TERM LIMITEDActive - Proposal to Strike off | 10009211 | Significant influence or control | 6 Apr 2016 |
| ENGINE FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off | 12258444 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 12 Oct 2019 |
| EXTREMIS PRODUCTION LIMITEDActive - Proposal to Strike off | 08789030 | Significant influence or control Significant influence or control (as firm) | 6 Apr 2016 |
| FURTHER INSTRUCTIONS LTDActive - Proposal to Strike off | 07606233 | Significant influence or control | 6 Apr 2016 |
| GF FAMILY FILMS LIMITEDActive - Proposal to Strike off | 10349334 | Ownership of shares 25–50% Voting rights 25–50% | 27 Aug 2016 |
| GSP DISTRIBUTION LIMITEDLiquidation | 07830913 | Significant influence or control | 6 Apr 2016 |
| GSP SCIENCE FICTION LIMITEDActive - Proposal to Strike off | 11066313 | Ownership of shares 25–50% | 1 Jan 2021 |
| GSP STUDIOS INTERNATIONAL LIMITEDActive - Proposal to Strike off | 09517193 | Ownership of shares 75–100% | 6 Apr 2016 |
| HIGHFIELD GRANGE CONSTRUCTION LIMITEDActive - Proposal to Strike off | 08905474 | Significant influence or control | 6 Apr 2016 |
| HIGHFIELD GRANGE MANAGEMENT LIMITEDActive - Proposal to Strike off | 07574507 | Significant influence or control | 6 Apr 2016 |
| HIGHFIELD POST PRODUCTION LIMITEDActive - Proposal to Strike off | 10695197 | Ownership of shares 75–100% | 28 Mar 2017 |
| KCLUB PRODUCTIONS LIMITEDActive - Proposal to Strike off | 11051494 | Ownership of shares 75–100% | 30 Jun 2019 |
| L AND G FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off | 12048694 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 13 Jun 2019 |
| LOVE OF MY LIFE PRODUCTIONS LIMITEDActive - Proposal to Strike off | 08862831 | Significant influence or control | 6 Apr 2016 |
| MISS W PRODUCTIONS LIMITEDActive - Proposal to Strike off | 12001055 | Ownership of shares 25–50% Ownership of shares 25–50% (as trust) Ownership of shares 25–50% (as firm) Voting rights 25–50% Voting rights 25–50% (as trust) Voting rights 25–50% (as firm) Right to appoint and remove directors | 17 May 2019 |
| MISTER M PRODUCTIONS LIMITEDActive - Proposal to Strike off | 10741038 | Ownership of shares 75–100% | 26 Apr 2017 |
| MWC FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off | 13446991 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Jun 2021 |
| NATALYA FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off | 12038801 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 7 Jun 2019 |
| PROSAIC HOLDINGS (UK) LIMITEDActive - Proposal to Strike off | 13341115 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 16 Apr 2021 |
| QOC PRODUCTIONS LIMITEDActive - Proposal to Strike off | 13110191 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Jan 2021 |
| SOLIS FILM LIMITEDActive - Proposal to Strike off | 10087882 | Ownership of shares 75–100% | 6 Apr 2016 |
| SYG FILM PRODUCTIONS LIMITED | 14687931 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Feb 2023 |
| THAT GOOD NIGHT LIMITEDActive - Proposal to Strike off | 08862901 | Significant influence or control | 6 Apr 2016 |
| THE CLUB PRODUCTIONS LIMITEDActive - Proposal to Strike off | 10740931 | Ownership of shares 75–100% | 26 Apr 2017 |
| THE COMEDIAN'S GUIDE TO SURVIVAL LIMITEDActive - Proposal to Strike off | 08862818 | Significant influence or control | 6 Apr 2016 |
| TORLESSE ENTERPRISES LIMITEDActive - Proposal to Strike off | 03024482 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 03186968 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 04095992 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 05491421 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 05563276 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 06572852 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 06643969 | Ownership of shares 75–100% | 11 Jul 2016 |
| Name not in our recordsDissolved | 06643969 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 06824230 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08736302 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 08736464 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08803010 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08863011 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08873613 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08942375 | Significant influence or control | 6 Apr 2016 |
| Name not in our recordsDissolved | 08942388 | Significant influence or control | 17 Sep 2016 |
| Name not in our recordsDissolved | 09457492 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 6 Apr 2016 |
| Name not in our recordsDissolved | 09888127 | Significant influence or control | 24 Nov 2016 |
| Name not in our recordsDissolved | 10009093 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10009716 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10013956 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10087888 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10088000 | Ownership of shares 75–100% | 6 Apr 2016 |
| Name not in our recordsDissolved | 10348726 | Ownership of shares 25–50% Voting rights 25–50% | 26 Aug 2016 |
| Name not in our recordsDissolved | 10589490 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 30 Jan 2017 |
| Name not in our recordsDissolved | 11031655 | Significant influence or control | 25 Oct 2017 |
| Name not in our recordsDissolved | 11058213 | Ownership of shares 25–50% | 10 Nov 2017 |
| Name not in our recordsDissolved | 12277930 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 23 Oct 2019 |
| Name not in our recordsDissolved | 12698833 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 26 Jun 2020 |
| Name not in our recordsDissolved | 12781931 | Right to appoint and remove directors | 30 Jul 2020 |
| Name not in our recordsDissolved | 15143374 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 18 Sep 2023 |
| Name not in our recordsDissolved | 15407662 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 12 Jan 2024 |
| Name not in our recordsDissolved | 15526014 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 27 Feb 2024 |
| Name not in our recordsDissolved | 15550217 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Mar 2024 |
| Name not in our recordsDissolved | 15550976 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Mar 2024 |
| Name not in our recordsDissolved | 15550983 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 9 Mar 2024 |
| GF REVENGER LIMITEDDissolved | 10872642 | Significant influence or control | 18 Jul 2017 |
| GPG FILM PRODUCTIONS LIMITEDDissolved | 13037966 | Ownership of shares 25–50% Voting rights 25–50% | 23 Nov 2020 |
Companies where Alan Richard Latham’s control has ended
| Company | Company number | Control | Notified | Ended |
|---|---|---|---|---|
| TWP FILM PRODUCTIONS LIMITEDLiquidation | 13110055 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Jan 2021 | 4 Sep 2023 |
| ASSAILANT FILM PRODUCTIONS LIMITEDLiquidation | 13110061 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Jan 2021 | 4 Sep 2023 |
| FCIBA FILM PRODUCTIONS LIMITEDLiquidation | 13110064 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 4 Jan 2021 | 4 Sep 2023 |
| HORROR FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off | 13110084 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 4 Jan 2021 | 4 Sep 2023 |
| CG FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off | 13447229 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 9 Jun 2021 | 4 Sep 2023 |
| RETREAT FILM PRODUCTIONS LIMITEDActive - Proposal to Strike off | 13652509 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 30 Sep 2021 | 4 Sep 2023 |
| FL FILM (UK) LIMITEDActive - Proposal to Strike off | 13874632 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 26 Jan 2022 | 4 Sep 2023 |
| UOT FILM (UK) LIMITEDActive - Proposal to Strike off | 13916372 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 15 Feb 2022 | 4 Sep 2023 |
| THE MIX MARKETING AND MANAGEMENT LIMITEDActive - Proposal to Strike off | 09078953 | Ownership of shares 75–100% | 1 Jun 2016 | 17 Oct 2022 |
| VIRIDIAN FX LIMITED | 07827221 | Significant influence or control | 6 Apr 2016 | 1 Jun 2022 |
| Name not in our recordsDissolved | 11634487 | Ownership of shares 25–50% Voting rights 25–50% | 1 May 2021 | 25 Mar 2022 |
| Name not in our recordsDissolved | 12698822 | Ownership of shares 25–50% Voting rights 25–50% Right to appoint and remove directors | 26 Jun 2020 | 1 Dec 2021 |
| Name not in our recordsDissolved | 10810196 | Significant influence or control | 8 Jun 2017 | 17 Jul 2019 |
| FAMILY DIES LIMITEDActive - Proposal to Strike off | 07094900 | Significant influence or control | 6 Apr 2016 | 9 Jan 2019 |
| GEEZERS FILM LIMITEDActive - Proposal to Strike off | 10087820 | Ownership of shares 75–100% | 6 Apr 2016 | 9 Jan 2019 |
| WAITING FOR ANYA LIMITEDActive - Proposal to Strike off | 10087978 | Ownership of shares 75–100% | 6 Apr 2016 | 9 Jan 2019 |
| HIGHFIELD GRANGE PRODUCTION SERVICES LIMITEDLiquidation | 10494135 | Ownership of shares 75–100% Voting rights 75–100% Right to appoint and remove directors | 24 Nov 2016 | 23 Nov 2018 |
| BEAUTY OF JANE LTD.Active - Proposal to Strike off | 10087901 | Ownership of shares 75–100% | 6 Apr 2016 | 12 Apr 2017 |