Corporate

AIM Compliance Statement

The information contained on this website has been disclosed pursuant to Rule 26 of the AIM Rules for Companies. This information was last updated on 1st of January 2013.

Names of Directors:

  • Robert Mitchell - CEO

    Robert was formerly Managing Director of Walt Disney Motion Pictures UK where he released eight of the top fifty films in UK history. The breadth of product on the release slate at Disney meant he was responsible for the distribution and marketing of films as diverse as 'Lion King' and 'Pulp Fiction', 'Toy Story' and 'There Will Be Blood', 'Finding Nemo' and 'The Boy in The Striped Pyjamas'. Previous to this post, Robert held top jobs at Palace Pictures and Warner Bros. He is also a former Distributor of the Year and a BAFTA winner. 

  • Andrew Brown - Executive Director

    Andrew has primary responsibility for the sales, marketing and acquisitions of the Company with Billy.  He enjoys strong relationships with producers and buyers garnered during his eighteen years of experience. Andrew was formerly Senior Vice President of International Sales and Marketing at Winchester Films, where, in the eight years that he was there he gained a first class pedigree in acquiring, developing, marketing and selling a wide range of movies including studio-backed films, and managing a dedicated sales/marketing team. Before that he was International Project Director for Screen International Magazine, where he was responsible for consolidating new revenue sources by investigating new and existing opportunities in territories around the world. Andrew started Intandem in 2003 with Gary Smith.

  • Billy Hurman - Executive Director

    Billy is responsible for the sales, delivery and acquisitions of the company with Andrew Brown. Billy formerly worked at Winchester Films as a Senior Vice President in international film sales, where he also helped to establish comprehensive marketing campaigns for a wide range of films. Billy previously worked as a director in the advertising department of leading trade magazine, Screen International and he also helped to establish the European office of the Hollywood Reporter. He has co-written and produced a film and is very strong working with producers, creating and implementing effective marketing plans. Billy joined Intandem Films in 2004.

  • Corinne Lambert - Non-Executive Director


    Corinne Lambert has over 15 years experience in marketing and developing businesses in the financial industry having held positions at SAXO Bank, Lombard Odier, Gartmore Investment Management, UBS Warburg and Merrill Lynch. She has a strong track record of raising assets from private banks, institutions, private high net worth individuals and family offices.

  • Chris Sykes - Non-Executive Director


    Chris Sykes is a banking and finance partner at Clyde & Co LLP. He has over 20 years experience acting for banks and other financial institutions in relation to real estate finance, acquisition finance and general corporate banking.  He has also undertaken many assignments in relation to the secondary debt market from simple loan transfers to the acquisition of whole portfolios and sometimes the bank itself.


 

AIM Notifications

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Details Of Any Other Exchanges Or Trading Platforms

The Company is only traded on AIM, a market operated by London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded on any other exchange or platform.


Country Of Incorporation

Intandem Pictures Limited is registered in England and Wales Registered office: 114 - 116 Charing Cross Road, London, WC2H 0JR Company Number: 4930997 The majority of Intandem's income is derived from operations in the UK.



Constitutional Documents

All Constitutional Documents can be downloaded at the bottom of the page.



Current Share Price

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Advisors


Bankers:
Royal Bank of Scotland
49 Charing Cross
London, SW1A 2DX
Nomad & Stockbrokers:
FinnCap Limited
60 New Broad Street
London, EC3N 2AA
Solicitors:
Field Fisher Waterhouse LLP
35 Vine Street
London, EC3N 2PX
Tel: 020 7861 4000
Fax: 020 7488 0084
Financial Communications and Investor Relations:
Bishopsgate Communications Limited
3rd Floor, London Wall Buildings
London Wall
London, EC2M 5SY
Tel: 020 7562 3350
Fax: 020 7628 0889
Auditors:
Shipleys LLP
Chartered Accountants
10 Orange Street
Haymarket
London, WC2H 7DQ
Tel: 020 7312 0000
Fax: 020 7312 0022
Registrars:
Share Registrars Limited
Suite E, 1st Floor
9 Lion and Lamb Yard
Farnham
Surrey, GU9 7LL

Issued Shared Capital

As of 1st of January 2013, 146,715,000 ordinary shares of 0.1p each have been issued and credited as fully paid-up.

There are no shares held in treasury.


Significant Shareholders


As of 1st of January 2013: The following interests of shareholders in excess of 3%, have been notified to the Company:

  • Number of ordinary shares - 19,685,000; % of ordinary shares - 13.41 Giltspur Nominees Limited
  • Number of ordinary shares - 10,950,000; % of ordinary shares - 7.46 Lee Morton
  • Number of ordinary shares - 12,701,157; % of ordinary shares - 8.66 Webb Capital Asset Management Limited
  • Number of ordinary shares - 20,560,490; % of ordinary shares - 14.01 T1PS Investment Management Limited
  • Number of ordinary shares - 7,232,900; % of ordinary shares - 4.93 Investec Wealth & Investment Limited
  • Number of ordinary Shares - 7,400,000; % of ordinary shares - 5.04 Hargreave Hale Limited