---
title: "NORTHCROFT FILMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09f48975-d7b6-5b71-87dd-e5fe646446b1
json: https://whiteintel.dev/api/public/dossier/09f48975-d7b6-5b71-87dd-e5fe646446b1
identifier: oo:GB-COH-04108993
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHCROFT FILMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04108993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09f48975-d7b6-5b71-87dd-e5fe646446b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09f48975-d7b6-5b71-87dd-e5fe646446b1  

## Ownership & control

### Owners / controllers

- **Mr John Henry Bennett** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa8810fe-bdb5-50ba-a1d9-e5387fe70f49
- **Dr Richard Bennett** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddde97c4-0d4d-5a73-941a-99370521963e
- **Mr Colin Ainslie Matthissen** (beneficial owner) — 100% — https://whiteintel.dev/entity/910b698b-923e-5a01-9b97-97c13dc3f97d
- **Miss Hannah Dawson** (beneficial owner) — https://whiteintel.dev/entity/68e6996f-447b-4f75-ae9a-8b4acc1889a3
- **Miss Faye Meachem** (beneficial owner) — https://whiteintel.dev/entity/168bfaa1-a9c8-4d94-98c3-4a3a390de728
- **Mr John Henry Bennett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1b1b44f-655f-4574-9215-76798d9918ce
- **Dr Richard Bennett** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f02d7158-fb68-4b94-adbc-0df099c33faf
- **Mr Colin Ainslie Matthissen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/527ce239-02de-4c0b-922b-c90c3a1997a6

### Holdings / subsidiaries

- **Q POOTLE 5 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c958422-0c65-5681-898a-d8252a01b86e
- **WOODCUT MEDIA LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/114f6527-b43e-5a12-bfe5-c7b79f3b2c79
- **LONG STORY HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/46013abe-c4fd-5351-a1cd-84b363ae4d47
- **WOODCUT MEDIA LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/114f6527-b43e-5a12-bfe5-c7b79f3b2c79
- **LONG STORY HOLDINGS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/46013abe-c4fd-5351-a1cd-84b363ae4d47
- **FIRST MODEL MANAGEMENT LONDON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aeefc714-037d-5be6-aa8e-2b22980c33cb
- **Q POOTLE 5 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c958422-0c65-5681-898a-d8252a01b86e

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04108993`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-16
- **Registered office:** 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom
- **SIC:** 59111

### Officers

- BENNETT, Carolyn Jane — secretary · British · appointed 2006-05-22
- BENNETT, Carolyn Jane — director · British · appointed 2001-01-30
- BENNETT, John Henry — director · British · appointed 2006-10-26
- ASHFIELD, Nigel Bruce — secretary · British · appointed 2006-02-13 · resigned 2006-05-22
- GAIN, Jonathan Mark — secretary · British · appointed 2000-11-16 · resigned 2006-02-13
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-11-16 · resigned 2000-11-16
- ASHFIELD, Nigel Bruce — director · British · appointed 2003-06-04 · resigned 2006-05-22
- CUNNINGTON, David Charles — director · British · appointed 2001-11-12 · resigned 2003-06-04
- GORDON, Ian Francis — director · British · appointed 2001-01-22 · resigned 2006-10-26
- MITCHELL, Simon Andrew — director · Australian · appointed 2000-11-16 · resigned 2001-11-12
- SOUTH, David Robert — director · British · appointed 2001-03-01 · resigned 2006-05-22
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2000-11-16 · resigned 2000-11-16

### Beneficial owners (Persons with Significant Control)

- Miss Hannah Dawson — significant influence or control as trust · individual PSC · United Kingdom — since 2023-12-24
- Miss Faye Meachem — significant influence or control as trust · individual PSC · England — since 2023-12-24
- Mr John Henry Bennett — 75–100% shares · individual PSC · England — since 2016-04-06
- Dr Richard Bennett — 75–100% shares · individual PSC · United Kingdom — ceased 2023-12-24
- Mr Colin Ainslie Matthissen — 75–100% shares · individual PSC · United Kingdom — ceased 2023-12-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04108993
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04108993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHCROFT FILMS LIMITED**. Human view: https://whiteintel.dev/entity/09f48975-d7b6-5b71-87dd-e5fe646446b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/09f48975-d7b6-5b71-87dd-e5fe646446b1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._