EUROREGISTRY
GB · Person with significant control
Alan Richard Latham
Alan Richard Latham is recorded on the Companies House register of people with significant control for 30 UK companies.
Register details
Facts
- Name on the register
- Mr Alan Richard Latham
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1960
- Significant control now
- 30 UK companies
- Earlier significant control
- 11 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Alan Richard Latham's companies
- Alan Richard Latham owns 75% or more of the shares in 10 of the 30 companies listed below.
- Main lines of business: motion picture production activities (24), motion picture distribution activities (2) and buying and selling of own real estate (1).
- Registered offices in Selby (30).
- The companies were incorporated between 1995 and 2023.
- 12 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Alan Richard Latham as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SYG FILM PRODUCTIONS LIMITED 14687931 · Private Limited Company | Active | 24 February 2023 | Selby | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 February 2023 |
| MWC FILM PRODUCTIONS LIMITED 13446991 · Private Limited Company | Active | 9 June 2021 | Selby | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2021 |
| PROSAIC HOLDINGS (UK) LIMITED 13341115 · Private Limited Company | Active - Proposal to Strike off | 16 April 2021 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 April 2021 |
| QOC PRODUCTIONS LIMITED 13110191 · Private Limited Company | Active - Proposal to Strike off | 4 January 2021 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 January 2021 |
| GSP SCIENCE FICTION LIMITED 11066313 · Private Limited Company | Active - Proposal to Strike off | 15 November 2017 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares | 1 January 2021 |
| ENGINE FILM PRODUCTIONS LIMITED 12258444 · Private Limited Company | Active - Proposal to Strike off | 12 October 2019 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 12 October 2019 |
| DATE FOR MY DAD PRODUCTIONS LIMITED 12080721 · Private Limited Company | Active - Proposal to Strike off | 2 July 2019 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2019 |
| KCLUB PRODUCTIONS LIMITED 11051494 · Private Limited Company | Active - Proposal to Strike off | 7 November 2017 | Selby | Motion picture production activities | Owns 75% or more of the shares | 30 June 2019 |
| L AND G FILM PRODUCTIONS LIMITED 12048694 · Private Limited Company | Active - Proposal to Strike off | 13 June 2019 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 June 2019 |
| NATALYA FILM PRODUCTIONS LIMITED 12038801 · Private Limited Company | Active - Proposal to Strike off | 7 June 2019 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 7 June 2019 |
| MISS W PRODUCTIONS LIMITED 12001055 · Private Limited Company | Active - Proposal to Strike off | 17 May 2019 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors | 17 May 2019 |
| BLACKHOUSE MANAGEMENT LIMITED 11923948 · Private Limited Company | Active - Proposal to Strike off | 3 April 2019 | Selby | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 April 2019 |
| EAGLE FILM PRODUCTIONS LIMITED 11105312 · Private Limited Company | Active - Proposal to Strike off | 11 December 2017 | Selby | Motion picture production activities | Owns 75% or more of the shares | 11 December 2017 |
| ENCOUNTER PRODUCTION LIMITED 11031269 · Private Limited Company | Active - Proposal to Strike off | 25 October 2017 | Selby | Motion picture production activities | Has significant influence or control | 25 October 2017 |
| MISTER M PRODUCTIONS LIMITED 10741038 · Private Limited Company | Active - Proposal to Strike off | 26 April 2017 | Selby | Motion picture production activities | Owns 75% or more of the shares | 26 April 2017 |
| THE CLUB PRODUCTIONS LIMITED 10740931 · Private Limited Company | Active - Proposal to Strike off | 26 April 2017 | Selby | Motion picture production activities | Owns 75% or more of the shares | 26 April 2017 |
| HIGHFIELD POST PRODUCTION LIMITED 10695197 · Private Limited Company | Active - Proposal to Strike off | 28 March 2017 | Selby | Other business support service activities n.e.c. | Owns 75% or more of the shares | 28 March 2017 |
| GF FAMILY FILMS LIMITED 10349334 · Private Limited Company | Active - Proposal to Strike off | 27 August 2016 | Selby | Motion picture production activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 August 2016 |
| CIDER HOUSE FILM COMPLETION LIMITED 08736342 · Private Limited Company | Active - Proposal to Strike off | 17 October 2013 | Selby | Motion picture distribution activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| END OF TERM LIMITED 10009211 · Private Limited Company | Active - Proposal to Strike off | 17 February 2016 | Selby | Motion picture production activities | Has significant influence or control | 6 April 2016 |
| EXTREMIS PRODUCTION LIMITED 08789030 · Private Limited Company | Active - Proposal to Strike off | 25 November 2013 | Selby | Motion picture production activities | Has significant influence or control; Has significant influence or control, as a member of a firm | 6 April 2016 |
| FURTHER INSTRUCTIONS LTD 07606233 · Private Limited Company | Active - Proposal to Strike off | 15 April 2011 | Selby | Motion picture production activities | Has significant influence or control | 6 April 2016 |
| GSP STUDIOS INTERNATIONAL LIMITED 09517193 · Private Limited Company | Active - Proposal to Strike off | 30 March 2015 | Selby | Motion picture distribution activities | Owns 75% or more of the shares | 6 April 2016 |
| HIGHFIELD GRANGE CONSTRUCTION LIMITED 08905474 · Private Limited Company | Active - Proposal to Strike off | 20 February 2014 | Selby | Development of building projects | Has significant influence or control | 6 April 2016 |
| HIGHFIELD GRANGE MANAGEMENT LIMITED 07574507 · Private Limited Company | Active - Proposal to Strike off | 22 March 2011 | Selby | Motion picture production activities; Buying and selling of own real estate | Has significant influence or control | 6 April 2016 |
| LOVE OF MY LIFE PRODUCTIONS LIMITED 08862831 · Private Limited Company | Active - Proposal to Strike off | 27 January 2014 | Selby | Motion picture production activities | Has significant influence or control | 6 April 2016 |
| SOLIS FILM LIMITED 10087882 · Private Limited Company | Active - Proposal to Strike off | 29 March 2016 | Selby | Motion picture production activities | Owns 75% or more of the shares | 6 April 2016 |
| THAT GOOD NIGHT LIMITED 08862901 · Private Limited Company | Active - Proposal to Strike off | 27 January 2014 | Selby | Motion picture production activities | Has significant influence or control | 6 April 2016 |
| THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED 08862818 · Private Limited Company | Active - Proposal to Strike off | 27 January 2014 | Selby | Motion picture production activities | Has significant influence or control | 6 April 2016 |
| TORLESSE ENTERPRISES LIMITED 03024482 · Private Limited Company | Active - Proposal to Strike off | 17 February 1995 | Selby | Management consultancy activities other than financial management | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Alan Richard Latham was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UOT FILM (UK) LIMITED 13916372 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 15 February 2022 | 4 September 2023 |
| FL FILM (UK) LIMITED 13874632 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 26 January 2022 | 4 September 2023 |
| RETREAT FILM PRODUCTIONS LIMITED 13652509 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 30 September 2021 | 4 September 2023 |
| CG FILM PRODUCTIONS LIMITED 13447229 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 9 June 2021 | 4 September 2023 |
| HORROR FILM PRODUCTIONS LIMITED 13110084 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 4 January 2021 | 4 September 2023 |
| THE MIX MARKETING AND MANAGEMENT LIMITED 09078953 · Private Limited Company | Owns 75% or more of the shares | 1 June 2016 | 17 October 2022 |
| BEAUTY OF JANE LTD. 10087901 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 12 April 2017 |
| FAMILY DIES LIMITED 07094900 · Private Limited Company | Has significant influence or control | 6 April 2016 | 9 January 2019 |
| GEEZERS FILM LIMITED 10087820 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 9 January 2019 |
| VIRIDIAN FX LIMITED 07827221 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 June 2022 |
| WAITING FOR ANYA LIMITED 10087978 · Private Limited Company | Owns 75% or more of the shares | 6 April 2016 | 9 January 2019 |
Connections
Others with significant control of these companies
- Sherborne Media Finance LtdPROSAIC HOLDINGS (UK) LIMITED
- Lee Michael BeasleyQOC PRODUCTIONS LIMITED
- Goldfinch Films LimitedENGINE FILM PRODUCTIONS LIMITED
- Msr Media LtdENGINE FILM PRODUCTIONS LIMITED
- Solis Film LimitedENCOUNTER PRODUCTION LIMITED
- Geoffrey IlesCIDER HOUSE FILM COMPLETION LIMITED
- Torlesse Enterprises LimitedHIGHFIELD GRANGE MANAGEMENT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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