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  • uk

  • david rozalla

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  • ROZALLA, David Alexander

  • Nationality: British
  • Address: GU35 0FX, England
  • UK

    XYI DESIGN LIMITED

  • 06260191
  • LIVE
  • Date Incorporated: 

  • EDGELL, Matthew

  • Director - Active
  • Appointed: 2007-05-25

  • MOAVERO, Ivano Jovan

  • Director - Resigned
  • Appointed: 2015-10-30
  • Resigned: 2017-11-07

  • PERRY, Wayne

  • Director - Resigned
  • Appointed: 2007-05-25
  • Resigned: 2015-08-31

  • ROZALLA, Belinda

  • Secretary - Active
  • Appointed: 2007-05-25
  • UK

    COOMBE HILL HOLDINGS (1946) LIMITED

  • 00405949
  • LIVE
  • Date Incorporated: 

  • BRAHAM, Angus David

  • Director - Resigned
  • Appointed: 2018-10-21
  • Resigned: 2021-10-17

  • GOWERS, John Howard

  • Director - Resigned
  • Appointed: 1999-11-14
  • Resigned: 2006-11-05

  • HOOKE, Andrew Maitland

  • Director - Active
  • Appointed: 2019-10-13

  • ABRAM, Jeremy Alexander

  • Director - Resigned
  • Appointed: 2003-11-09
  • Resigned: 2011-10-23

  • BECKMAN, Alan David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-14

  • BEIM, Margaret

  • Director - Resigned
  • Appointed: 2009-11-08
  • Resigned: 2010-10-31

  • BEIM, Vera Alice

  • Director - Resigned
  • Appointed: 2001-11-11
  • Resigned: 2002-11-10

  • BENNETT, Stephen Scott

  • Director - Resigned
  • Appointed: 2001-11-11
  • Resigned: 2013-10-20

  • BIRCH, Trevor

  • Director - Resigned
  • Appointed: 2017-10-22
  • Resigned: 2019-03-19

  • BLEASE, Emyr Glyn

  • Director - Resigned
  • Appointed: 2007-11-04
  • Resigned: 2009-11-09

  • BOURNE, Penelope

  • Director - Resigned
  • Appointed: 2011-10-23
  • Resigned: 2012-10-21

  • BRICK, Alexander Paul

  • Director - Resigned
  • Appointed: 2002-11-10
  • Resigned: 2004-11-07

  • BUNNAG, Tavich

  • Director - Resigned
  • Appointed: 1998-11-08
  • Resigned: 2001-11-11

  • CASTLE, Harvey

  • Director - Resigned
  • Appointed: 2005-11-06
  • Resigned: 2006-11-05

  • CHAPMAN, Colin Richard

  • Director - Resigned
  • Appointed: 2018-10-21
  • Resigned: 2018-10-22

  • COHEN, Basil Abraham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-14

  • COHEN, Paul Clive

  • Director - Resigned
  • Appointed: 1995-11-12
  • Resigned: 1996-11-10

  • DAZELEY, Peter

  • Director - Resigned
  • Appointed: 2010-10-31
  • Resigned: 2012-11-16

  • DUKE, Eric

  • Director - Resigned
  • Appointed: 2009-11-08
  • Resigned: 2014-10-26

  • EDWARD, Maurice

  • Director - Resigned
  • Appointed: 1994-11-13
  • Resigned: 1996-11-10

  • EDWARDS, Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • FOSTER, Gordon William

  • Director - Resigned
  • Appointed: 2009-11-08
  • Resigned: 2014-10-26

  • FOX, Gordon Louis

  • Director - Resigned
  • Appointed: 2000-11-12
  • Resigned: 2002-11-10

  • FOX, Sandra

  • Director - Resigned
  • Appointed: 2012-10-21
  • Resigned: 2016-10-23

  • FREDERICK, John

  • Director - Resigned
  • Appointed: 2001-11-11
  • Resigned: 2004-11-07

  • FREEDMAN, Lionel David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-14

  • FRIEND, Richard Graham Julian

  • Director - Resigned
  • Appointed: 1999-11-14
  • Resigned: 2002-01-31

  • GOLDSTEIN, Adele Patricia

  • Director - Resigned
  • Appointed: 2006-11-05
  • Resigned: 2007-11-06

  • GOLDSTEIN, Michael Orde

  • Director - Resigned
  • Appointed: 2005-11-06
  • Resigned: 2009-11-09

  • GOLDSTEIN, Peter David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-10

  • GOLDSTEIN, Ronald Sidney

  • Director - Resigned
  • Appointed: 1994-11-13
  • Resigned: 2003-11-09

  • GOLDSTONE, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-10

  • GOVER, Anthony David

  • Director - Resigned
  • Appointed: 2001-11-11
  • Resigned: 1994-07-01

  • HARRIS, David

  • Director - Resigned
  • Appointed: 2004-11-07
  • Resigned: 1994-11-13

  • HARRIS, Jeremy Nicholas, Dr

  • Director - Resigned
  • Appointed: 2002-11-10
  • Resigned: 2010-10-31

  • HARRIS, Norman Selwyn

  • Director - Resigned
  • Appointed: 2000-11-12
  • Resigned: 1998-11-08

  • HARRIS, Shelley

  • Director - Resigned
  • Appointed: 2005-11-06
  • Resigned: 2006-11-05

  • JUNE, Rose

  • Director - Resigned
  • Appointed: 2002-11-10
  • Resigned: 2003-11-09

  • KAY, Thomas

  • Director - Resigned
  • Appointed: 2005-11-06
  • Resigned: 2007-11-04

  • KERSHAW, David Andrew

  • Director - Resigned
  • Appointed: 2010-02-25
  • Resigned: 2011-10-23

  • KERSHAW, David

  • Director - Resigned
  • Appointed: 2001-11-11
  • Resigned: 2007-11-04

  • KING, Godfrey Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • KINGSLEY, Fredric Alan

  • Director - Resigned
  • Appointed: 1995-11-12
  • Resigned: 2002-11-10

  • LEWIS, Simon Avrom

  • Director - Resigned
  • Appointed: 1997-11-09
  • Resigned: 2003-11-09

  • LICHTENFELD, Ian

  • Director - Resigned
  • Appointed: 2007-11-04
  • Resigned: 2009-11-09

  • LINDH, Einar

  • Director - Resigned
  • Appointed: 2011-10-23
  • Resigned: 2017-10-22

  • MAPLETOFT, Nigel

  • Director - Resigned
  • Appointed: 2013-10-20
  • Resigned: 2014-10-26

  • MARRIOTT, David

  • Director - Resigned
  • Appointed: 2006-11-05
  • Resigned: 2010-10-31

  • MARTIN, David John

  • Director - Resigned
  • Appointed: 1998-11-08
  • Resigned: 2001-11-11

  • NEWMAN, Marion

  • Director - Resigned
  • Appointed: 2003-11-09
  • Resigned: 2004-11-07

  • PANIZZO, Paolo

  • Director - Resigned
  • Appointed: 2002-11-10
  • Resigned: 2004-11-07

  • PATERSON, Alastair

  • Director - Resigned
  • Appointed: 2011-10-23
  • Resigned: 2015-10-25

  • RAYNER, Michael Neil

  • Director - Resigned
  • Appointed: 1998-11-08
  • Resigned: 2005-11-06

  • REES, Stephen Miles

  • Director - Resigned
  • Appointed: 2011-10-23
  • Resigned: 2014-10-26

  • ROSE, Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • ROSEN, Laurence Roland

  • Director - Resigned
  • Appointed: 2002-11-10
  • Resigned: 1993-11-14

  • ROSENKRANZ, Franklin Daniel

  • Director - Resigned
  • Appointed: 2004-11-07
  • Resigned: 2009-11-09

  • SALISBURY, Brain

  • Director - Resigned
  • Appointed: 2011-10-23
  • Resigned: 2012-10-21

  • SALISBURY, Brian

  • Director - Resigned
  • Appointed: 1993-11-14
  • Resigned: 1998-11-08

  • LAWSON, Paul

  • Director - Active
  • Appointed: 2020-10-18

  • LEVAN, Cyril Charles

  • Director - Active
  • Appointed: 2021-10-17

  • MAPLETOFT, Lise Karen Fabricius

  • Director - Resigned
  • Appointed: 2016-10-23
  • Resigned: 2017-10-22

  • CHAPMAN, Colin

  • Secretary - Active
  • Appointed: 2009-01-01

  • CROMIE, David Raymond

  • Secretary - Resigned
  • Appointed: 2006-07-17
  • Resigned: 2008-11-18

  • DEFOY, Christina Anne

  • Secretary - Resigned
  • Appointed: 1999-10-14
  • Resigned: 2006-04-30

  • DEFOY, Christina

  • Secretary - Resigned
  • Appointed: 1993-11-14
  • Resigned: 1998-04-10

  • FEREDAY, Christina

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-05-31

  • LEWIS, Simon Avrom

  • Secretary - Resigned
  • Appointed: 1998-04-10
  • Resigned: 2003-11-09

  • SEWARD, David George

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-11-14

  • SEWELL, Roger Michael

  • Secretary - Resigned
  • Appointed: 2006-04-30
  • Resigned: 2015-07-01
  • UK

    MAXLAND MANAGEMENT LIMITED

  • 04187121
  • LIVE
  • Date Incorporated: 

  • CARTER, Robert Ross Hales

  • Director - Active
  • Appointed: 2003-07-07

  • ELLIS, Adam Christopher George

  • Director - Active
  • Appointed: 2017-01-25

  • GADGIL, Swapnil Ravindra

  • Director - Active
  • Appointed: 2015-04-07

  • SMITH, Simon Jonathan

  • Director - Active
  • Appointed: 2003-07-07

  • BRET-DAY, Timothy Laurence

  • Director - Resigned
  • Appointed: 2010-08-13
  • Resigned: 2019-12-16

  • FORBES, Simon

  • Director - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2010-08-13

  • JASANI, Viram

  • Director - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2013-02-28

  • OZANNE, Julian Michael Morris

  • Director - Resigned
  • Appointed: 2001-09-21
  • Resigned: 2003-07-07

  • PRECEY, Graham Ainsley

  • Director - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2017-01-25

  • APEX NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2001-03-26
  • Resigned: 2001-09-21

  • ELLIS, Adam Christopher George

  • Secretary - Active
  • Appointed: 2017-01-25

  • MI ELFVERSON, Anna

  • Secretary - Resigned
  • Appointed: 2001-09-21
  • Resigned: 2003-07-07

  • PRECEY, Graham Ainsley

  • Secretary - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2017-01-25

  • APEX COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-03-26
  • Resigned: 2001-09-21
  • UK

    UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED

  • 00879487
  • LIVE
  • Date Incorporated: 

  • BISHOP, James

  • Director - Active
  • Appointed: 2015-09-25

  • LEE, Lynn Sin Nee

  • Director - Active
  • Appointed: 2017-06-30

  • PARKER, Helen

  • Director - Active
  • Appointed: 2007-05-01

  • SKELTON, Richard Alec

  • Director - Active
  • Appointed: 2017-09-13

  • AMES, Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-01

  • BEESLEY, Jason Jon

  • Director - Resigned
  • Appointed: 2011-08-22
  • Resigned: 2014-03-31

  • CONN, Rowan Norman

  • Director - Resigned
  • Appointed: 2008-11-20
  • Resigned: 2011-08-22

  • CUNNINGHAM, Joseph Edward

  • Director - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2019-01-29

  • DARBYSHIRE, Alexandra

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2000-07-01

  • DEAN, Paul

  • Director - Resigned
  • Appointed: 2014-03-31
  • Resigned: 2014-10-08

  • HALL, Andrew Nigel

  • Director - Resigned
  • Appointed: 2005-11-10
  • Resigned: 2007-03-12

  • KENNEDY, John Patrick

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1996-11-15

  • KIEDAISCH, Howard Gilbert

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2005-03-04

  • LAITHWAITE, Melanie Jane

  • Director - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2015-05-08

  • OBERSTEIN, Maurice Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-15

  • PEREZ GUNDIN, Francisco Jose

  • Director - Resigned
  • Appointed: 2008-02-18
  • Resigned: 2008-12-31

  • POHL, Henry Theodore

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-31

  • RANDLE, Paul Joseph

  • Director - Resigned
  • Appointed: 2015-02-18
  • Resigned: 2017-04-18

  • REES-PARNALL, Hugh

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2007-04-30

  • SMITH, Peter Jeremy

  • Director - Resigned
  • Appointed: 2005-11-10
  • Resigned: 2006-12-12

  • TILL, Stewart Myles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-10

  • UNIVERSAL MUSIC UK LIMITED

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-03

  • BOWEN, Alan Henry

  • Secretary - Resigned
  • Appointed: 2004-05-10
  • Resigned: 2004-11-08

  • HALL, Andrew Nigel

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2007-03-12

  • HOWLE, Michael Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-05-10

  • LAITHWAITE, Melanie Jane

  • Secretary - Resigned
  • Appointed: 2007-03-12
  • Resigned: 2007-06-18

  • LI, Helene Yuk Hing

  • Secretary - Resigned
  • Appointed: 2004-11-08
  • Resigned: 2005-07-01

  • MANSFIELD, Alison

  • Secretary - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2021-11-30
  • UK

    REDBACK FILMS LIMITED

  • 02529355
  • LIVE
  • Date Incorporated: 

  • JONES, Owen Griffith Ronald

  • Director - Active
  • Appointed: 2013-10-03

  • REES, William Arwel

  • Director - Active
  • Appointed: 2006-01-18

  • ROBERTS, Jennifer

  • Director - Active
  • Appointed: 2013-10-03

  • CALLEN, Stephen Gibson

  • Director - Resigned
  • Appointed: 1996-01-05
  • Resigned: 2003-04-10

  • FOULSER, Jeffrey

  • Director - Resigned
  • Appointed: 2005-04-08
  • Resigned: 2018-12-06

  • FREWIN, Colin Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-05

  • HEALY, Noel Patrick

  • Director - Resigned
  • Appointed: 1994-11-04
  • Resigned: 1995-11-27

  • LEACH, John Howard

  • Director - Resigned
  • Appointed: 2003-09-30
  • Resigned: 2018-12-06

  • LEACH, David

  • Secretary - Active
  • Appointed: 2021-06-29

  • BALDWIN, Peter Alan Charles, Major General

  • Secretary - Resigned
  • Appointed: 1997-02-10
  • Resigned: 2006-02-28

  • BOND, Sara

  • Secretary - Resigned
  • Appointed: 2010-01-20
  • Resigned: 2021-06-28

  • CALLEN, Stephen Gibson

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-02-10

  • LEACH, David Dennis Wilkie

  • Secretary - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2010-01-20
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