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THOMAS, Lisa Victoria
Nationality: British
Address: W2 6NB, United Kingdom

VIRGIN ENTERPRISES LIMITED
01073929
LIVE
Date Incorporated:

BAYLISS, Joshua
Director - Resigned
Appointed: 2006-07-11
Resigned: 2011-05-31

WOODS, Ian Philip
Director - Resigned
Appointed: 2011-07-20
Resigned: 2021-06-25

ABBOTT, Trevor Michael
Director - Resigned
Appointed:
Resigned: 1997-12-09

BATRA, Gaurav
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-07-20

BLOK, Robert Pieter
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-06-21

BRANDON-FARROW, Frances Elizabeth
Director - Resigned
Appointed: 1997-12-10
Resigned: 2008-12-12

BRANSON, Richard Charles Nicholas, Sir
Director - Resigned
Appointed:
Resigned: 2005-02-22

DEVEREUX, Robert Harold Ferrers
Director - Resigned
Appointed:
Resigned: 1993-06-02

FOX, Nicholas Anthony Robert
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-09-17

JAMES, Mark
Director - Resigned
Appointed: 2006-12-20
Resigned: 2007-10-01

LEGGE, Diana Patricia
Director - Resigned
Appointed: 1998-11-04
Resigned: 2000-03-10

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 1998-11-04
Resigned: 2014-12-11

MURPHY, Stephen Thomas Matthew
Director - Resigned
Appointed: 1994-04-27
Resigned: 1997-12-09

NORRIS, Peter Michael Russell
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-09-14

POTTS, Derek
Director - Resigned
Appointed:
Resigned: 1993-12-31

SALWAY, Catherine Jane
Director - Resigned
Appointed: 2007-09-13
Resigned: 2011-04-21

STENT, Carla Rosaline
Director - Resigned
Appointed: 2011-04-21
Resigned: 2013-06-21

STOCKWELL, Ashley William
Director - Resigned
Appointed: 2002-08-19
Resigned: 2006-06-29

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2002-08-19
Resigned: 2007-10-01

SWAFFIELD, Andrew John
Director - Active
Appointed: 2020-12-01

BRIDGE, Matthew Downie
Director - Active
Appointed: 2021-06-25

BUDD, William Peter
Director - Active
Appointed: 2021-06-25

HILTON, Claire Jean
Director - Active
Appointed: 2021-06-25

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2020-03-31

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

COOK, Janice Susan
Secretary - Resigned
Appointed: 1993-06-29
Resigned: 1993-12-31

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2006-08-31

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-03-10

POTTS, Derek
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

VILE, Claire Ruth Vertel
Secretary - Active
Appointed: 2020-03-31

VRL LIMITED
09244958
LIVE
Date Incorporated:

WOODS, Ian Philip
Director - Active
Appointed: 2018-12-11

FOX, Nicholas Anthony Robert
Director - Resigned
Appointed: 2014-10-02
Resigned: 2015-09-17

ROBERTS, Keith Texas
Director - Resigned
Appointed: 2015-09-21
Resigned: 2016-02-01

BLOK, Robert Pieter
Director - Active
Appointed: 2020-11-16

TIPPLE, James
Director - Resigned
Appointed: 2014-10-02
Resigned: 2018-12-11

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2014-10-02
Resigned: 2020-03-31

MEDWAY FILMS LLP
OC307698
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2004-04-19

FLEET FILM PARTNERS 2 LIMITED FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2004-04-19

MR DAVID GEOFFREY ALLEN
Member - Active
Appointed: 2004-12-07

STEVEN KENNETH ALLPORT
Member - Active
Appointed: 2004-12-23

MR UDHYAM BABUBHAI AMIN
Member - Active
Appointed: 2005-02-18

DAVID JOHN BAILEY
Member - Active
Appointed: 2004-12-01

MR SIMON RICHARD BAKER
Member - Active
Appointed: 2004-12-16

SACHA NOAM BARON COHEN
Member - Active
Appointed: 2004-10-28

MR OLE PEDER BERTELSEN
Member - Active
Appointed: 2004-11-24

JONATHAN WILLIAM BLOOMER
Member - Active
Appointed: 2004-12-23

SIMON ANDREW BOULTER
Member - Active
Appointed: 2004-12-02

MATTHEW TAYLOR BUGDEN
Member - Active
Appointed: 2004-12-01

MR DAVID HUGH CARR
Member - Active
Appointed: 2004-10-28

DR ANDREW JAMES BENNER CARSON
Member - Active
Appointed: 2005-03-15

ANTHONY ASHLEY COCKETT
Member - Active
Appointed: 2005-01-31

JOHN MICHAEL ROTH COHEN
Member - Active
Appointed: 2004-10-28

GUY PAUL CONVERT
Member - Active
Appointed: 2005-04-01

JUAN RUIZ CORBELLA
Member - Active
Appointed: 2004-10-28

MR DESMOND JOSEPH PAUL EDWARD COWAN
Member - Active
Appointed: 2005-03-22

SHAUN PETER DERRY
Member - Active
Appointed: 2005-04-01

DR ROBERT HANZ DEVAYYA
Member - Active
Appointed: 2005-02-18

MR SALIF ALASSANE DIAO
Member - Active
Appointed: 2005-01-31

ALAN LEONARD DITTON
Member - Active
Appointed: 2005-01-31

AVERY DUFF
Member - Active
Appointed: 2004-12-02

NICHOLAS PETER EVANS
Member - Active
Appointed: 2005-02-04

PAUL DAVID FRIEDMAN
Member - Active
Appointed: 2004-12-23

STEPHEN GALE
Member - Active
Appointed: 2005-01-21

MR DAVID LAURENCE GOLD
Member - Active
Appointed: 2005-01-18

RICHARD DUNCAN GREENAWAY
Member - Active
Appointed: 2004-12-16

MARK NICHOLAS GRENSIDE
Member - Active
Appointed: 2005-02-18

MR MARK DAVID HARMAN
Member - Active
Appointed: 2004-10-28

MR PAUL TIMOTHY HASKINS
Member - Active
Appointed: 2005-02-09

JOHN RAYMOND HIRST
Member - Active
Appointed: 2005-03-04

SIMON BABER BRENDON HOLLAND
Member - Active
Appointed: 2005-01-10

MR JONATHAN MICHAEL HOUSE
Member - Active
Appointed: 2005-02-11

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2004-04-19

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2004-04-19

ALLEN, David Geoffrey
Member - Active
Appointed: 2004-12-07

ALLPORT, Steven Kenneth
Member - Active
Appointed: 2004-12-23

AMIN, Udhyam Babubhai
Member - Active
Appointed: 2005-02-18

BAILEY, David John
Member - Active
Appointed: 2004-12-01

BAKER, Simon Richard
Member - Active
Appointed: 2004-12-16

BARON COHEN, Sacha Noam
Member - Active
Appointed: 2004-10-28

BLOOMER, Jonathan William
Member - Active
Appointed: 2004-12-23

BOULTER, Simon Andrew
Member - Active
Appointed: 2004-12-02

BUGDEN, Matthew Taylor
Member - Active
Appointed: 2004-12-01

CARR, David Hugh
Member - Active
Appointed: 2004-10-28

COCKETT, Anthony Ashley
Member - Active
Appointed: 2005-01-31

COHEN, John Michael Roth
Member - Active
Appointed: 2004-10-28

CONVERT, Guy Paul
Member - Active
Appointed: 2005-04-01

CORBELLA, Juan Ruiz
Member - Active
Appointed: 2004-10-28

COWAN, Desmond Joseph Paul Edward
Member - Active
Appointed: 2005-03-22

DERRY, Shaun Peter
Member - Active
Appointed: 2005-04-01

DEVAYYA, Robert Hanz, Dr
Member - Active
Appointed: 2005-02-18

DIAO, Salif Alassane
Member - Active
Appointed: 2005-01-31

DITTON, Alan Leonard
Member - Active
Appointed: 2005-01-31

DUFF, Avery
Member - Active
Appointed: 2004-12-02

EVANS, Nicholas Peter
Member - Active
Appointed: 2005-02-04

FRIEDMAN, Paul David
Member - Active
Appointed: 2004-12-23

GOLD, David Laurence
Member - Active
Appointed: 2005-01-18

GREENAWAY, Richard Duncan
Member - Active
Appointed: 2004-12-16

GRENSIDE, Mark Nicholas
Member - Active
Appointed: 2005-02-18

HARMAN, Mark David
Member - Active
Appointed: 2004-10-28

HASKINS, Paul Timothy
Member - Active
Appointed: 2005-02-09

HIRST, John Raymond
Member - Active
Appointed: 2005-03-04

HOLLAND, Simon Baber Brendon
Member - Active
Appointed: 2005-01-10

HOUSE, Jonathan Michael
Member - Active
Appointed: 2005-02-11

HOUSE, Phillip Anthony
Member - Active
Appointed: 2005-02-11

HUNT, John Richard
Member - Active
Appointed: 2004-12-07

JENKINS, Karen Lesley
Member - Active
Appointed: 2005-02-11

KERRIDGE, Stephen
Member - Active
Appointed: 2004-12-30

KINGAN, Stephen Nicholas
Member - Active
Appointed: 2004-10-28

LAW, Andrew Eric
Member - Active
Appointed: 2004-12-02

LEEFE, Roderic Reginald
Member - Active
Appointed: 2004-11-24

LUCAS, Richard James
Member - Active
Appointed: 2005-03-04

MACKANESS, Simon Andrew
Member - Active
Appointed: 2005-02-11

MARTIN, Brian James
Member - Active
Appointed: 2005-03-29

MATHERS, John Russell
Member - Active
Appointed: 2004-12-23

MCLATCHIE, Gregor Robertson
Member - Active
Appointed: 2005-04-05

MOORE, Danny
Member - Active
Appointed: 2004-10-28

MOORE, Darren Mark
Member - Active
Appointed: 2005-03-15

MORRISSEY, Neil Anthony
Member - Active
Appointed: 2005-02-11

MYERS, Jonathan David
Member - Active
Appointed: 2005-01-21

NEEDELL, Timothy Richard
Member - Active
Appointed: 2004-11-24

NEWEY, Jonathan Charles
Member - Active
Appointed: 2004-11-24

PRATT, Adrian John Charles
Member - Active
Appointed: 2005-02-18

QUANTRILL, William Nicolas Findlay
Member - Active
Appointed: 2004-11-24

RICKETTS, Charles Michael Thomas
Member - Active
Appointed: 2004-11-24

ROCHE, Stephen Francis
Member - Active
Appointed: 2005-03-04

ROLFE, Jonathan Sholto
Member - Active
Appointed: 2005-04-05

SCOTT, Ian Hilton
Member - Active
Appointed: 2004-12-01

SCOWCROFT, James Benjamin
Member - Active
Appointed: 2004-11-24

SHILLITO, Mark Robert
Member - Active
Appointed: 2005-01-10

SIMPSON, Graeme
Member - Active
Appointed: 2005-02-04

SINGLA, Geeta Rani
Member - Active
Appointed: 2005-02-04

SINGLA, Ram Pal
Member - Active
Appointed: 2005-02-04

STANTON, William Robert
Member - Active
Appointed: 2005-02-09

SWIFT, Anthony Hugh
Member - Active
Appointed: 2005-02-04

THEAKSTONE, Nicholas
Member - Active
Appointed: 2005-02-04

THOMAS, Huw Giles Owen
Member - Active
Appointed: 2005-02-09

THOMAS, Paul Alan
Member - Active
Appointed: 2005-01-18

THOMAS, Sarah Jane
Member - Active
Appointed: 2005-03-30

TOMPKINS, Julian Hedley
Member - Active
Appointed: 2005-02-04

TOUCHE, Peter Francis
Member - Active
Appointed: 2005-04-04

TYLER, William Ker
Member - Active
Appointed: 2005-02-04

UNSWORTH, David Gerald
Member - Active
Appointed: 2005-01-31

WATERMAN, Howard John
Member - Active
Appointed: 2005-01-31

WEBB, Colin Jason
Member - Active
Appointed: 2004-12-07

WEBSTER, Richard George
Member - Active
Appointed: 2005-02-04

WENT, John Peter
Member - Active
Appointed: 2004-11-24

WILLIAMS, Andrew Christopher
Member - Active
Appointed: 2005-02-18

BERTELSEN, Ole Peder
Member - Resigned
Appointed: 2004-11-24
Resigned: 2018-07-10

CARSON, Andrew James Benner, Dr
Member - Resigned
Appointed: 2005-03-15
Resigned: 2018-03-27

GALE, Stephen
Member - Resigned
Appointed: 2005-01-21
Resigned: 2014-02-13

REXSTREW, Peter
Member - Resigned
Appointed: 2005-02-04
Resigned: 2018-06-16

DUFF, Avery William
Member - Active
Appointed: 2004-12-02

CLYDE FILMS LLP
OC312229
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2005-03-16

FLEET FILM PARTNERS 2 LIMITED FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2005-03-16

ANDREW JAMES THOMAS ADAMSON
Member - Active
Appointed: 2005-12-09

MASOOD AHMAD
Member - Active
Appointed: 2005-11-10

TIMOTHY SIMON ALLISON
Member - Active
Appointed: 2006-01-03

MR MARK DAVID ASHTON
Member - Active
Appointed: 2005-10-05

MATTHEW GEORGE BARNES
Member - Active
Appointed: 2005-12-01

MR KEITH PHILIP BARNETT
Member - Active
Appointed: 2005-10-19

MARK CHARLES BATTEN
Member - Active
Appointed: 2006-04-03

MR CLIVE BELL
Member - Active
Appointed: 2005-10-05

AMANDA LOUISE BENNETT
Member - Active
Appointed: 2005-10-19

MR OLE PEDER BERTELSEN
Member - Active
Appointed: 2005-12-01

MRS KIRAN BHUNDIA
Member - Active
Appointed: 2005-11-16

MR. ROBERT THOMAS JAMES BOND
Member - Active
Appointed: 2006-01-06

MR ADIL NAGIB BONEH
Member - Active
Appointed: 2005-10-19

MR PAUL ROBERT BOYLE
Member - Active
Appointed: 2006-02-02

MR ALLEN GLEN BRANLEY
Member - Active
Appointed: 2005-12-07

SIMON JOHN BUSHELL
Member - Active
Appointed: 2005-10-19

PRATIM KUMAR CHAUDHURY
Member - Active
Appointed: 2005-10-27

WAYNE VINCENT CLARK
Member - Active
Appointed: 2005-12-01

CHRIS MICHAEL CLARKE
Member - Active
Appointed: 2005-11-10

MR FRANK GEOFFREY COLLINS
Member - Active
Appointed: 2005-12-20

KEVIN RICHARD COOK
Member - Active
Appointed: 2005-12-01

STUART DOUGLAS COOPER
Member - Active
Appointed: 2005-10-05

GARY STEVEN COTTLE
Member - Active
Appointed: 2005-11-07

MR ADRIAN JAMES WALKER DAVIS
Member - Active
Appointed: 2005-12-20

PHILIP JOHN DONOGHUE
Member - Active
Appointed: 2006-01-23

PHILIP PETER DOWLING
Member - Active
Appointed: 2005-10-19

JAMES FREDERICK DRAKE
Member - Active
Appointed: 2006-02-24

LAURENCE VAUGHAN LLOYD EDWARDS
Member - Active
Appointed: 2006-01-06

KEVIN JAMES DAVID ELLIS
Member - Active
Appointed: 2005-10-19

NEIL JOHN EVERITT
Member - Active
Appointed: 2005-11-16

MR NIGEL GREGG FASEY
Member - Active
Appointed: 2005-10-03

SIMON PATRICK FAWCETT
Member - Active
Appointed: 2005-12-07

RICHARD ANDREW FELLOWS
Member - Active
Appointed: 2005-10-05

MR TIMOTHY SIMON ALLISON
Member - Active
Appointed: 2006-01-03

MR GARY STEVEN COTTLE
Member - Active
Appointed: 2005-11-07

MR JAMES FREDERICK DRAKE
Member - Active
Appointed: 2006-02-24

MR SIMON PATRICK FAWCETT
Member - Active
Appointed: 2005-12-07

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2005-03-16

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2005-03-16

ADAMSON, Andrew James Thomas
Member - Active
Appointed: 2005-12-09

AHMAD, Masood
Member - Active
Appointed: 2005-11-10

ALLISON, Timothy Simon
Member - Active
Appointed: 2006-01-03

ASHTON, Mark David
Member - Active
Appointed: 2005-10-05

BARNES, Matthew George
Member - Active
Appointed: 2005-12-01

BARNETT, Keith Philip
Member - Active
Appointed: 2005-10-19

BATTEN, Mark Charles
Member - Active
Appointed: 2006-04-03

BELL, Clive
Member - Active
Appointed: 2005-10-05

BENNETT, Amanda Louise
Member - Active
Appointed: 2005-10-19

BHUNDIA, Kiran
Member - Active
Appointed: 2005-11-16

BOND, Robert Thomas James
Member - Active
Appointed: 2006-01-06

BONEH, Adil Nagib, Dr
Member - Active
Appointed: 2005-10-19

BOYLE, Paul Robert
Member - Active
Appointed: 2006-02-02

BUSHELL, Simon John
Member - Active
Appointed: 2005-10-19

CHAUDHURY, Pratim Kumar
Member - Active
Appointed: 2005-10-27

CLARK, Wayne Vincent
Member - Active
Appointed: 2005-12-01

CLARKE, Christopher Michael
Member - Active
Appointed: 2005-11-10

COLLINS, Frank Geoffrey
Member - Active
Appointed: 2005-12-20

COOK, Kevin Richard
Member - Active
Appointed: 2005-12-01

COOPER, Stuart Douglas
Member - Active
Appointed: 2005-10-05

COTTLE, Gary Steven
Member - Active
Appointed: 2005-11-07

DAVIS, Adrian James Walker
Member - Active
Appointed: 2005-12-20

DONOGHUE, Philip John
Member - Active
Appointed: 2006-01-23

DOWLING, Philip Peter
Member - Active
Appointed: 2005-10-19

DRAKE, James Frederick
Member - Active
Appointed: 2006-02-24

EDWARDS, Laurence Vaughan Lloyd
Member - Active
Appointed: 2006-01-06

ELLIS, Kevin James David
Member - Active
Appointed: 2005-10-19

EVERITT, Neil John
Member - Active
Appointed: 2005-11-16

FASEY, Nigel Gregg
Member - Active
Appointed: 2005-10-03

FAWCETT, Simon Patrick
Member - Active
Appointed: 2005-12-07

FENTON, Ian Jonathan
Member - Active
Appointed: 2005-09-29

FERGUSON, Alexander Chapman, Sir
Member - Active
Appointed: 2005-11-23

GERRARD, David Neil
Member - Active
Appointed: 2005-11-10

GLASNER, Jonathan David
Member - Active
Appointed: 2005-09-29

GOLDINGHAM, Christopher Michael
Member - Active
Appointed: 2006-01-23

GRANT, Jeremy John Herring
Member - Active
Appointed: 2005-09-16

GRAYWAHL, Kanwaljit Singh
Member - Active
Appointed: 2005-10-19

GROVES, Christopher Peter
Member - Active
Appointed: 2005-10-19

HAIGH, Nicholas Jonathan
Member - Active
Appointed: 2005-12-01

HALL, Charles Gerard Peirs
Member - Active
Appointed: 2006-02-24

HARMAN, Mark David
Member - Active
Appointed: 2005-09-19

HARTLEY, Robert Mark
Member - Active
Appointed: 2005-12-01

HASKINS, Paul Timothy
Member - Active
Appointed: 2006-01-30

HIGHMAN, Andrew
Member - Active
Appointed: 2005-12-01

HILL, David Leslie
Member - Active
Appointed: 2005-11-07

HOLMES, Stuart Lee
Member - Active
Appointed: 2005-11-07

HOLT, David John Greaves
Member - Active
Appointed: 2006-02-28

HORSMAN, Mathew Alaric
Member - Active
Appointed: 2005-11-01

HUDSON, Desmond Gerard
Member - Active
Appointed: 2005-11-10

HUGHES, David Graham
Member - Active
Appointed: 2005-12-01

HUNT, John Richard
Member - Active
Appointed: 2005-11-10

JACOBS, Howard Saul, Prof
Member - Active
Appointed: 2005-09-19

JACOMB, Brian Michael Frederick
Member - Active
Appointed: 2005-12-09

JONES, David Mark
Member - Active
Appointed: 2005-10-11

KEARNEY, Colin Francis
Member - Active
Appointed: 2005-12-20

KINGAN, Stephen Nicholas
Member - Active
Appointed: 2005-09-29

LAZARUS, Edmund Alfred
Member - Active
Appointed: 2005-09-19

LENTHALL, Gavin Antony
Member - Active
Appointed: 2005-11-01

LORD, Clive Graham
Member - Active
Appointed: 2005-12-01

LOWE, Nicholas Mark
Member - Active
Appointed: 2005-11-17

MACKENZIE, Kelvin Calder
Member - Active
Appointed: 2005-11-17

MATHER, Peter James
Member - Active
Appointed: 2005-11-07

MAURICE, Paul Gary
Member - Active
Appointed: 2005-09-29

MITCHELL, Andrew Robert
Member - Active
Appointed: 2005-09-20

MOON, Gerard Leslie
Member - Active
Appointed: 2005-11-01

MOON, Kevin Andrew
Member - Active
Appointed: 2005-11-07

MORGAN, Philip Lindsay
Member - Active
Appointed: 2006-01-11

NIELD, Michael John
Member - Active
Appointed: 2005-12-01

PATEL, Sameer Satish, Dr
Member - Active
Appointed: 2005-11-10

PATEL, Vinodiini Kantilal
Member - Active
Appointed: 2005-10-19

PRESKY, Howard Mark
Member - Active
Appointed: 2005-09-29

PULLMAN, Andrew Christian
Member - Active
Appointed: 2005-11-10

QUANTRILL, William Nicolas Findlay
Member - Active
Appointed: 2005-12-09

RICKWOOD, Emma Jane
Member - Active
Appointed: 2006-02-28

RICKWOOD, Ian
Member - Active
Appointed: 2006-02-28

ROBINSON, Nicholas Donald, Dr
Member - Active
Appointed: 2005-10-03

ROLFE, Jonathan Sholto
Member - Active
Appointed: 2005-12-20

RUCK, Jonathan
Member - Active
Appointed: 2005-12-01

SADLER, Ian Frank
Member - Active
Appointed: 2005-11-10

SAMMONS, Kevin Albert
Member - Active
Appointed: 2005-09-20

SCRASE, Richard
Member - Active
Appointed: 2005-11-10

SEAWARD, Richard John
Member - Active
Appointed: 2005-11-17

SHEPPARD, William Henry Thomas
Member - Active
Appointed: 2006-01-11

SHILLITO, Mark Robert
Member - Active
Appointed: 2005-11-01

SIMMONDS, Helen Elizabeth
Member - Active
Appointed: 2005-10-03

SKELTON, Andrew John
Member - Active
Appointed: 2005-12-07

SMITH, Duncan Trevor Frederick
Member - Active
Appointed: 2005-10-05

SMITH, John Anthony
Member - Active
Appointed: 2006-03-13

SOLOMONS, Neil Barry
Member - Active
Appointed: 2005-12-07

SORRELL, Martin Stuart, Sir
Member - Active
Appointed: 2005-11-30

SWIFT, Anthony Hugh
Member - Active
Appointed: 2005-12-01

THIRUCHANDRAN, Sivapragasam, Dr
Member - Active
Appointed: 2005-10-19

THOMAS, Huw Giles Owen
Member - Active
Appointed: 2005-12-09

VALENTINE, Virginia Rachel
Member - Active
Appointed: 2006-01-06

VAN HEERDEN, Pieter Willem
Member - Active
Appointed: 2005-11-10

WADE-EWENS, Michael Edward
Member - Active
Appointed: 2005-10-27

WALKER, Deirdre Mary
Member - Active
Appointed: 2005-12-09

WALLACE, Mark Andrew
Member - Active
Appointed: 2005-11-10

LEAN MEAN FIGHTING MACHINE LTD
05038272
LIVE
Date Incorporated:

KALIFA, Maneck Minoo
Director - Active
Appointed: 2019-03-29

BALL, Samuel
Director - Resigned
Appointed: 2004-02-09
Resigned: 2016-08-09

BAZELEY, Tom
Director - Resigned
Appointed: 2004-02-09
Resigned: 2016-08-09

BEDWOOD, David
Director - Resigned
Appointed: 2004-02-09
Resigned: 2015-06-05

COX, David
Director - Resigned
Appointed: 2004-02-09
Resigned: 2016-08-09

HEWITT, James Neil Terry
Director - Resigned
Appointed: 2014-04-17
Resigned: 2019-03-29

CHALFEN NOMINEES LIMITED
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-02-09

BLACKSTONE, Andrew Simon
Secretary - Active
Appointed: 2014-04-17

BAZELEY, Tom
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2014-04-17

CHALFEN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2004-02-09

VUKH LIMITED
03160887
DISSOLVED
Date Incorporated:
Dissolved on 2024-01-05

BAYLISS, Joshua
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-02

LOVELL, Evan Mcculloch
Director - Resigned
Appointed: 2016-06-17
Resigned: 2021-12-08

NORRIS, Peter Michael Russell
Director - Resigned
Appointed: 2015-08-26
Resigned: 2021-12-08

WOODS, Ian Philip
Director - Resigned
Appointed: 2010-11-04
Resigned: 2016-06-17

BLOK, Robert Pieter
Director - Resigned
Appointed: 2012-03-07
Resigned: 2016-06-17

BURROUGHS, Ian Steven
Director - Resigned
Appointed: 2000-06-19
Resigned: 2001-10-26

EMBLETON-SMITH, Rose-Marie
Director - Resigned
Appointed: 2000-03-15
Resigned: 2000-06-19

EURO FIRMA STIFTUNG LTD
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-01

EURO NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-03-15

FOX, Nicholas Anthony Robert
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-09-17

HILL, Mark Frederick David
Director - Resigned
Appointed: 2001-05-17
Resigned: 2002-10-31

MCCALL, Patrick Charles Kingdon
Director - Resigned
Appointed: 2006-01-30
Resigned: 2010-11-04

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2005-09-05
Resigned: 2012-03-07

MOORHEAD, John Patrick
Director - Resigned
Appointed: 2015-06-16
Resigned: 2016-06-17

PARDEN, Susannah Mary Louise
Director - Resigned
Appointed: 2001-05-17
Resigned: 2005-09-06

PHILLIPS, Jane Elizabeth Margaret
Director - Resigned
Appointed: 2002-10-31
Resigned: 2006-01-30

STENT, Carla Rosaline
Director - Resigned
Appointed: 2010-11-04
Resigned: 2013-06-21

WHITEHORN, William Elliott
Director - Resigned
Appointed: 2005-09-05
Resigned: 2007-10-01

ST JAMES'S DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-02-19
Resigned: 1996-05-01

BRANSON, Holly Katie Templeman, Dr
Director - Resigned
Appointed: 2020-11-03
Resigned: 2021-12-08

SWAFFIELD, Andrew John
Director - Resigned
Appointed: 2020-11-03
Resigned: 2021-12-08

STIRLING, Amy Elizabeth
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-12-08

SHAH, Ashik Pethraj Lakha
Director - Expired
Appointed: 2022-09-21

GERRARD, Barry Alexander Ralph
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2020-03-31

BAYLISS, Joshua
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-03-01

EURO BURO SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2000-03-15

GORE, Martin Charles
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2000-06-19

GRAM, Peter Gerardus
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2006-08-31

ST JAMES'S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-19
Resigned: 1996-05-01

VILE, Claire Ruth Vertel
Secretary - Expired
Appointed: 2020-03-31

M&C SAATCHI MERLIN LIMITED
03422630
LIVE
Date Incorporated:

KALIFA, Maneck Minoo
Director - Resigned
Appointed: 2019-03-29
Resigned: 2022-05-13

MARTIN, Steve Anthony
Director - Active
Appointed: 2013-01-17

THOMPSON, Richard William
Director - Active
Appointed: 1997-08-20

BAXENDALE, Giles Clive
Director - Resigned
Appointed: 2009-01-14
Resigned: 2011-06-30

CONNOLLY, Sian Mary
Director - Resigned
Appointed: 2009-01-14
Resigned: 2013-07-03

GRAHAM, Neil Robert
Director - Resigned
Appointed: 2007-01-17
Resigned: 2008-06-30

HEWITT, James Neil Terry
Director - Resigned
Appointed: 2013-01-17
Resigned: 2019-03-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-20

MACLENNAN, Moray Alexander Stewart
Director - Active
Appointed: 2022-04-28

KALIFA, Maneck Minoo
Secretary - Resigned
Appointed: 2019-03-29
Resigned: 2022-05-13

ALLDIS, Anthony Victor
Secretary - Resigned
Appointed: 2006-09-01
Resigned: 2007-09-17

GOOD, James
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-06-01

HEWITT, James
Secretary - Resigned
Appointed: 2013-01-17
Resigned: 2019-03-29

THOMPSON, Danielle Lisa
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-01-17

THOMPSON, Deborah Ruth
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 2000-09-10

THOMPSON, Eric
Secretary - Resigned
Appointed: 2000-09-10
Resigned: 2006-08-31

WHIPPS, Josephine
Secretary - Resigned
Appointed: 2007-09-17
Resigned: 2008-01-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 1997-08-20

MIMO BRANDS LIMITED
08101277
LIVE
Date Incorporated:

THOMAS, Huw Giles Owen
Director - Active
Appointed: 2012-08-01

MOLE FILMS LLP
OC308204
LIVE
Date Incorporated:

FLEET FILM PARTNERS 1 LIMITED FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2002-04-03

FLEET FILM PARTNERS 2 LIMITED FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2004-06-02

ANDREW JAMES THOMAS ADAMSON
Member - Active
Appointed: 2005-03-04

MR DAVID GEOFFREY ALLEN
Member - Active
Appointed: 2004-12-07

STEVEN KENNETH ALLPORT
Member - Active
Appointed: 2004-12-23

MR UDHYAM BABUBHAI AMIN
Member - Active
Appointed: 2005-02-18

DAVID JOHN BAILEY
Member - Active
Appointed: 2004-12-16

JONATHAN WILLIAM BLOOMER
Member - Active
Appointed: 2004-12-23

SIMON ANDREW BOULTER
Member - Active
Appointed: 2004-12-02

MR GRAHAM CHARLES BISHOP BROWN
Member - Active
Appointed: 2005-02-11

DR ANDREW JAMES BENNER CARSON
Member - Active
Appointed: 2005-03-15

MR ANTHONY DAVID CHAMBERS
Member - Active
Appointed: 2005-02-09

LEIGH MARC CHILDS
Member - Active
Appointed: 2005-04-05

ANTHONY ASHLEY COCKETT
Member - Active
Appointed: 2005-01-31

ANTHONY CONNOR
Member - Active
Appointed: 2005-04-04

DR ROBERT HANZ DEVAYYA
Member - Active
Appointed: 2005-02-18

MR SALIF ALASSANE DIAO
Member - Active
Appointed: 2005-01-31

ALAN LEONARD DITTON
Member - Active
Appointed: 2005-01-31

PHILIP PETER DOWLING
Member - Active
Appointed: 2005-01-10

AVERY DUFF
Member - Active
Appointed: 2004-12-02

SIMON LAWRENCE EARLAM
Member - Active
Appointed: 2005-01-21

DAVID ELIAS
Member - Active
Appointed: 2005-01-31

NICHOLAS PETER EVANS
Member - Active
Appointed: 2005-02-04

FRANK RAOUL FATTORI
Member - Active
Appointed: 2005-02-18

ADRIAN BRUCE FULFORD
Member - Active
Appointed: 2005-01-10

STEPHEN GALE
Member - Active
Appointed: 2005-01-21

MR DAVID LAURENCE GOLD
Member - Active
Appointed: 2005-01-18

KANWALJIT SINGH GRAYWAHL
Member - Active
Appointed: 2005-01-10

RICHARD DUNCAN GREENAWAY
Member - Active
Appointed: 2004-12-16

MARK NICHOLAS GRENSIDE
Member - Active
Appointed: 2005-02-18

DOCTOR ROBERT WILLIAM GRIFFITHS
Member - Active
Appointed: 2004-12-23

WILLIAM ROBERT GRIFFITHS
Member - Active
Appointed: 2005-02-04

RICHARD ALEXANDER CHARLES HALE
Member - Active
Appointed: 2005-02-18

MR PAUL TIMOTHY HASKINS
Member - Active
Appointed: 2005-02-09

THOMAS DAVID HILLIARD
Member - Active
Appointed: 2005-01-10

MR STEVEN KENNETH ALLPORT
Member - Active
Appointed: 2004-12-23

MR THOMAS DAVID HILLIARD
Member - Active
Appointed: 2005-01-10

FLEET FILM PARTNERS 1 LIMITED
Member - Active
Appointed: 2004-06-02

FLEET FILM PARTNERS 2 LIMITED
Member - Active
Appointed: 2004-06-02

ADAMSON, Andrew James Thomas
Member - Active
Appointed: 2005-03-04

ALLEN, David Geoffrey
Member - Active
Appointed: 2004-12-07

ALLPORT, Steven Kenneth
Member - Active
Appointed: 2004-12-23

AMIN, Udhyam Babubhai
Member - Active
Appointed: 2005-02-18

BAILEY, David John
Member - Active
Appointed: 2004-12-16

BLOOMER, Jonathan William
Member - Active
Appointed: 2004-12-23

BOULTER, Simon Andrew
Member - Active
Appointed: 2004-12-02

BROWN, Graham Charles Bishop
Member - Active
Appointed: 2005-02-11

CHAMBERS, Anthony David
Member - Active
Appointed: 2005-02-09

CHILDS, Leigh Marc
Member - Active
Appointed: 2005-04-05

COCKETT, Anthony Ashley
Member - Active
Appointed: 2005-01-31

CONNOR, Anthony
Member - Active
Appointed: 2005-04-04

DEVAYYA, Robert Hanz, Dr
Member - Active
Appointed: 2005-02-18

DIAO, Salif Alassane
Member - Active
Appointed: 2005-01-31

DITTON, Alan Leonard
Member - Active
Appointed: 2005-01-31

DOWLING, Philip Peter
Member - Active
Appointed: 2005-01-10

DUFF, Avery
Member - Active
Appointed: 2004-12-02

EARLAM, Simon Lawrence
Member - Active
Appointed: 2005-01-21

ELIAS, David
Member - Active
Appointed: 2005-01-31

EVANS, Nicholas Peter
Member - Active
Appointed: 2005-02-04

FATTORI, Frank Raoul
Member - Active
Appointed: 2005-02-18

FULFORD, Adrian Bruce
Member - Active
Appointed: 2005-01-10

GOLD, David Laurence
Member - Active
Appointed: 2005-01-18

GRAYWAHL, Kanwaljit Singh
Member - Active
Appointed: 2005-01-10

GREENAWAY, Richard Duncan
Member - Active
Appointed: 2004-12-16

GRENSIDE, Mark Nicholas
Member - Active
Appointed: 2005-02-18

GRIFFITHS, Robert William, Dr
Member - Active
Appointed: 2004-12-23

GRIFFITHS, William Robert
Member - Active
Appointed: 2005-02-04

HALE, Richard Alexander Charles
Member - Active
Appointed: 2005-02-18

HASKINS, Paul Timothy
Member - Active
Appointed: 2005-02-09

HILLIARD, Thomas David
Member - Active
Appointed: 2005-01-10

HIRSCHOWITZ, Wayne Kevin, Dr
Member - Active
Appointed: 2005-02-18

HIRST, John Raymond
Member - Active
Appointed: 2005-03-04

HOLLAND, Simon Baber Brendon
Member - Active
Appointed: 2005-01-10

HOLLOWAY, Neil
Member - Active
Appointed: 2004-12-30

HOPKIN, Nicholas
Member - Active
Appointed: 2005-02-04

HORSMAN, Mathew Alaric
Member - Active
Appointed: 2004-12-23

HOUSE, Jonathan Michael
Member - Active
Appointed: 2005-02-11

HOUSE, Phillip Anthony
Member - Active
Appointed: 2005-02-11

HULME, John Bernard, Director
Member - Active
Appointed: 2005-03-15

HUNT, John Richard
Member - Active
Appointed: 2004-12-07

JENKINS, Karen Lesley
Member - Active
Appointed: 2005-02-11

KERRIDGE, Stephen
Member - Active
Appointed: 2004-12-30

LEEFE, Roderic Reginald
Member - Active
Appointed: 2004-11-24

LUCAS, Richard James
Member - Active
Appointed: 2005-03-04

MALAN, Johannes Frederick
Member - Active
Appointed: 2004-12-16

MATHERS, John Russell
Member - Active
Appointed: 2004-12-23

MELLER, David Robert
Member - Active
Appointed: 2005-01-31

MOORE, Danny
Member - Active
Appointed: 2004-11-24

MORLEY-HAM, Stephen Richard
Member - Active
Appointed: 2005-02-09

MORRISSEY, Neil Anthony
Member - Active
Appointed: 2005-02-11

MYERS, Jonathan David
Member - Active
Appointed: 2005-01-21

NICHOLLS, Neil Peter
Member - Active
Appointed: 2004-12-30

NUTTING, William Frederick
Member - Active
Appointed: 2005-02-18

O'MEARA, Stephen Thomas
Member - Active
Appointed: 2005-04-04

ORCHART, Paul Theodore
Member - Active
Appointed: 2005-01-18

OSBORNE, David Hase
Member - Active
Appointed: 2005-01-10

PEACE, Christopher Martin Raymond
Member - Active
Appointed: 2005-01-21

PETRIE, Ernest Ross
Member - Active
Appointed: 2005-02-18

POTT, Richard Michael
Member - Active
Appointed: 2005-01-21

PRATT, Adrian John Charles
Member - Active
Appointed: 2005-02-18

QUANTRILL, William Nicolas Findlay
Member - Active
Appointed: 2004-11-24

RAYAREL, Ashish Jayantilal
Member - Active
Appointed: 2005-04-05

RICKETTS, Charles Michael Thomas
Member - Active
Appointed: 2004-11-24

SAUL, Roger John
Member - Active
Appointed: 2004-12-30

SCOTT, Ian Hilton
Member - Active
Appointed: 2004-12-01

SCOWCROFT, James Benjamin
Member - Active
Appointed: 2004-11-24

SCRASE, Richard
Member - Active
Appointed: 2005-02-04

SEAWARD, Richard John
Member - Active
Appointed: 2005-04-01

SHERIDAN, Philip John
Member - Active
Appointed: 2005-04-04

SHILLITO, Mark Robert
Member - Active
Appointed: 2005-01-10

SIMPSON, Graeme
Member - Active
Appointed: 2005-02-04

SINGLA, Geeta Rani
Member - Active
Appointed: 2005-02-04

SINGLA, Ram Pal
Member - Active
Appointed: 2005-02-04

SMITH, Peter Donald
Member - Active
Appointed: 2005-02-04

SMITH, Trudy Margaret
Member - Active
Appointed: 2005-02-04

STANTON, William Robert
Member - Active
Appointed: 2005-02-09

SULLIVAN, Elaine May
Member - Active
Appointed: 2005-02-04

THEAKSTONE, Nicholas
Member - Active
Appointed: 2005-02-04

THOMAS, Huw Giles Owen
Member - Active
Appointed: 2005-02-09

TOMPKINS, Julian Hedley
Member - Active
Appointed: 2005-02-04

TYLER, William Ker
Member - Active
Appointed: 2005-01-31

UNSWORTH, David Gerald
Member - Active
Appointed: 2005-01-31

WALSH, David Edward Ansell
Member - Active
Appointed: 2005-03-04

WALSH, Paul Steven
Member - Active
Appointed: 2005-01-18

WATERMAN, Howard John
Member - Active
Appointed: 2005-01-31

WEBB, Colin Jason
Member - Active
Appointed: 2004-12-07

WEBSTER, Richard George
Member - Active
Appointed: 2005-02-04

WILLIAMS, Andrew Christopher
Member - Active
Appointed: 2005-02-18

YELDHAM, Matthew Charles
Member - Active
Appointed: 2004-12-23

CARSON, Andrew James Benner, Dr
Member - Resigned
Appointed: 2005-03-15
Resigned: 2018-03-27

GALE, Stephen
Member - Resigned
Appointed: 2005-01-21
Resigned: 2014-02-13

PAYNE, David
Member - Resigned
Appointed: 2005-02-04
Resigned: 2015-01-29

REXSTREW, Peter
Member - Resigned
Appointed: 2005-02-04
Resigned: 2018-06-16

SCHOFIELD, Andrew Nigel
Member - Resigned
Appointed: 2005-01-21
Resigned: 2007-09-06

WACL LIMITED
05245051
LIVE
Date Incorporated:

BRISTOW, Rachel Helen
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-08-01

STEVENSON, Jacqueline Sara
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-08-01

WATERS, Kate
Director - Resigned
Appointed: 2020-08-01
Resigned: 2022-08-01

ALPS, Tess Margaret
Director - Resigned
Appointed: 2004-09-29
Resigned: 2005-12-31

BASKIN, Patricia Meredith
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-05-31

CALCRAFT, Helen
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-05-31

CLAY, Lindsey Anne
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-08-01

DE GROOSE, Tracy Anne
Director - Resigned
Appointed: 2018-08-01
Resigned: 2020-08-01

ECSERY MERRENS, Francesca Eva
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-04-01

FAGAN, Elizabeth
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-05-31

GLAZER, Kerry Marina
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-08-01

HARRISSON, Camilla
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-08-01

HUGHES, Philippa Margaret
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-08-01

HUGHES, Roisin Jane Catherine
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-08-01

JACOB, Kathryn Margaret
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-08-01

KLEIN, Deborah
Director - Resigned
Appointed: 2005-12-15
Resigned: 2008-04-01

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 2005-12-01
Resigned: 2014-08-01

MCNEILL, Jane Rhonda
Director - Resigned
Appointed: 2014-08-01
Resigned: 2018-08-01

MENDLESOHN, Nicola Sharon
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-07-01

MURPHY, Ita
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-01

PATTISON, Lindsay
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-08-01

REID, Penny
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-07-01

SPRING, Stephanie
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-04-01

THOMPSON, Ila Dianne
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-04-01

TILLING, Jennelle Lisa
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-08-01

QA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-09-29

QA REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-09-29

ROBB, Nishma
Director - Active
Appointed: 2022-08-01

ROBINSON, Rania
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-08-01

HUDSON, Karen
Director - Active
Appointed: 2023-08-01

TICKELL, Diana Jane
Director - Active
Appointed: 2023-08-01

SCHNURA, Jill Audrey
Secretary - Active
Appointed: 2014-08-01

FAGAN, Elizabeth
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2005-12-31

LESNIAK, Alicja Barbara
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2014-08-01

QA REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-09-29

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