GB · Person with significant control
Richard John Whelan
Richard John Whelan is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Richard John Whelan
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1968
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Richard John Whelan's companies
- Richard John Whelan owns 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: motion picture production activities (4), artistic creation (1) and other business support service activities n.e.c. (1).
- Registered offices in London (8).
- The companies were incorporated between 2001 and 2026.
- 5 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 Richard John Whelan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ANDROMEDA FILMS LTD 17216086 · Private Limited Company | Active | 13 May 2026 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 13 May 2026 |
| COLDGUN LIMITED 16836173 · Private Limited Company | Active | 6 November 2025 | London | Artistic creation | 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 | 6 November 2025 |
| DARK CHAMBER SOLUTIONS LTD 16836045 · Private Limited Company | Active | 6 November 2025 | London | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | 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 | 6 November 2025 |
| CASA GRANDE FILMS LTD. 15821879 · Private Limited Company | Active | 5 July 2024 | London | Motion picture production activities | Has significant influence or control | 5 July 2024 |
| COWLEY PICTURES LTD 08510418 · Private Limited Company | Active | 30 April 2013 | London | Performing arts | 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 | 16 April 2021 |
| ASCENSION PICTURES LIMITED 11322713 · Private Limited Company | Active | 23 April 2018 | London | Other business support service activities n.e.c. | 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 | 23 April 2018 |
| BIG RED DOG FILMS LIMITED 08301938 · Private Limited Company | Active | 21 November 2012 | London | Motion picture production activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| EIGHTH WONDER PICTURES LIMITED 04157078 · Private Limited Company | Active | 9 February 2001 | London | Motion picture production activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Lawrence WhelanCOLDGUN LIMITED
- Kelly Kathleen HailCASA GRANDE FILMS LTD.
- Simon Conrad CraneCASA GRANDE FILMS LTD.
- Solomon Brian SaltzmanCASA GRANDE FILMS LTD.
- Callum Duncan Steele McdougallCOWLEY PICTURES LTD
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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