EUROREGISTRY
GB · Person with significant control
Simon John Mallinson
Simon John Mallinson is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Simon John Mallinson
- Type
- Individual
- Nationality
- British
- Country of residence
- Scotland
- Year of birth
- 1960
- Significant control now
- 9 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Simon John Mallinson's companies
- Main lines of business: motion picture production activities (3), other holiday and other collective accommodation (2) and television programme production activities (2).
- Registered offices in Glasgow (7) and Alnwick (1).
- The companies were incorporated between 1995 and 2024.
- 7 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 Simon John Mallinson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NORTH EAST ESCAPES LIMITED 15646701 · Private Limited Company | Active | 15 April 2024 | Alnwick | Other holiday and other collective accommodation | Owns more than 25% but not more than 50% of the shares | 12 September 2024 |
| NEW MTP LIMITED SC806747 · Private Limited Company | Active | 12 April 2024 | Glasgow | Television programme 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 April 2024 |
| TRINITY GLASGOW LTD SC806794 · Private Limited Company | Active | 12 April 2024 | Glasgow | Motion picture, video and television programme post-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 April 2024 |
| RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED SC795585 · Private Limited Company | Active | 17 January 2024 | Glasgow | 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 | 17 January 2024 |
| GLASGOW MEDIA ACCESS CENTRE LIMITED SC155843 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 2 February 1995 | Glasgow | Video production activities; Technical and vocational secondary education; Cultural education; Activities of other membership organisations n.e.c. | Has significant influence or control | 12 June 2023 |
| BAMBURGH FIRST LIMITED SC740294 · Private Limited Company | Active | 4 August 2022 | Glasgow | Other holiday and other collective accommodation | 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 August 2022 |
| MALLINSON SADLER PRODUCTIONS LIMITED SC232377 · Private Limited Company | Active | 5 June 2002 | — | Television programme production activities | Has significant influence or control | 21 July 2017 |
| FATHER FRANK FILM PRODUCTIONS LIMITED SC541169 · Private Limited Company | Active | 26 July 2016 | Glasgow | Motion picture production activities | Owns more than 25% but not more than 50% of the shares | 26 July 2016 |
| MALLINSON FILM PRODUCTIONS LIMITED SC187486 · Private Limited Company | Active | 9 July 1998 | Glasgow | Motion picture production activities | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Simon John Mallinson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SOMETHING SOMETHING PRODUCTIONS LIMITED SC478853 · Private Limited Company | Has significant influence or control | 1 May 2017 | 22 October 2021 |
| MALLINSON TELEVISION PRODUCTIONS LIMITED SC191517 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 | 13 May 2024 |
Connections
Others with significant control of these companies
- Steven Ian MitchinsonNORTH EAST ESCAPES LIMITED
- Gertruda Arnoldina Maria MallinsonNEW MTP LIMITED
- James John HeathRANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
- Reece Michael CarganRANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
- Mark Fraser LangdonGLASGOW MEDIA ACCESS CENTRE LIMITED
- Gertruda Arnoldina MallinsonBAMBURGH FIRST 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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