The information available in this section is being disclosed pursuant to Rule 26 of the AIM Rules for Companies.
This information was last updated on 8 May 2017.
Listed on the London Stock Exchange Alternative Investment Market, Forbidden also partners with high-profile global media and technology organisations to extend the capability of its post production platform.
Details of Exchanges and Trading Platforms
The Company’s securities are not listed or traded on any exchanges or trading platforms other than AIM.
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities
The company number is 3507286 and company VAT number is 744351440.
England, which is the main country of operation.
The Company does not comply with any specific corporate governance code, including the Combined Code, although it supports the principles and aims of the Combined Code and follows it wherever it is reasonable to do so. It operates an effective board which meet on a timely basis. The board is aware of the requirements of the code and the need for appropriate controls and systems to safeguard the company’s assets. Wherever possible, appropriate controls are in place and monitored by the board. However, full compliance with the code is not possible because of the size and resource constraints of the company and because of the relative cost benefit assessment in putting in place the additional procedures. As the company grows in size and resources the board intends to increase its compliance.
- David Main
- Ian McDonough
- Stephen Streater
- Jonathan Lees
- Jim Irving
- Andrew Bentley
180,486,199 ordinary shares of 0.8p. Percentage not in public hands: 35.77% The holdings of Directors are listed below.
Holdings above 3%
|Miton Group plc||26,927,128||14.92%|
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Broker and Nominated AdviserAllenby Capital Limited
3 St Helen's Place
London EC3A 6AB
SolicitorsBlake Morgan LLP
6 New Street Square
AuditorsKingston Smith LLP
60 Goswell Road
The Company is subject to the UK City Code on Takeovers and Mergers.
Download our Memorandum and articles of association.
Download our February 2000 AIM admission document.
Remuneration committee: David Main, Stephen Streater, Jim Irving – to determine staff salaries and share option entitlements.
Audit committee: David Main, Andrew Bentley – to review financial issues and corporate governance.