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smith & williamson fund administration limited

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SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
Address: London, EC2R 6AY

THE TAKE 5 FILM LIMITED LIABILITY PARTNERSHIP
OC302386
LIVE
Date Incorporated:

BAKER STREET ENTERTAINMENT LTD BAKER STREET ENTERTAINMENT LTD
Member - Active
Appointed: 2007-10-05

BAKER STREET MEDIA HOLDINGS LTD BAKER STREET MEDIA HOLDINGS LTD
Member - Active
Appointed: 2009-08-01

FOLMER AMTOFT
Member - Active
Appointed: 2002-09-04

ANTHONY BARNESS
Member - Active
Appointed: 2002-09-04

DAVID ALAN BARTLETT
Member - Active
Appointed: 2002-11-22

IAN BATTERSBY
Member - Active
Appointed: 2002-09-04

MR BRIAN ROBIN BENNIS
Member - Active
Appointed: 2002-09-19

DENIS BETTS
Member - Active
Appointed: 2002-09-04

CORINNE BLACKLIDGE
Member - Active
Appointed: 2002-09-04

GEORGE RICHARD BLACKLIDGE
Member - Active
Appointed: 2002-09-04

JAMES THOMAS BLACKLIDGE
Member - Active
Appointed: 2002-09-04

MRS JOLANTA SYLWANA BLACKLIDGE
Member - Active
Appointed: 2002-09-04

PRISCILLA MARY BRADLEY WATSON
Member - Active
Appointed: 2002-09-04

MR TREVOR ALAN BROWN
Member - Active
Appointed: 2002-10-04

MR RICHARD IAN CAHN
Member - Active
Appointed: 2002-09-19

MATTHEW JOHN MICHAEL CLARK
Member - Active
Appointed: 2002-09-04

DIANNE CLOTHIER
Member - Active
Appointed: 2002-09-04

MR RICHARD JOHN COMPTON
Member - Active
Appointed: 2002-11-22

MR GORDON CRAIG
Member - Active
Appointed: 2002-09-04

GARY CROFT
Member - Active
Appointed: 2002-11-22

DENIS WILLIAM PATRICK CRONIN
Member - Active
Appointed: 2002-10-04

MR NIGEL ROSSER CRUMP
Member - Active
Appointed: 2002-10-04

MR ANTHONY CHARLES STEPHEN DRUTTMAN
Member - Active
Appointed: 2002-09-04

CHRISTOPHER DUDLEY
Member - Active
Appointed: 2002-09-04

PETER MIKAEL ENCKELMAN
Member - Active
Appointed: 2002-09-04

GARETH FARRELLY
Member - Active
Appointed: 2002-11-22

MARITSA JEANETTE FIELD
Member - Active
Appointed: 2002-10-04

MATTHEW ROBERT GOUGH
Member - Active
Appointed: 2002-09-04

PAUL HAMMETT
Member - Active
Appointed: 2002-09-04

RICHARD MARTIN HANDFORD
Member - Active
Appointed: 2002-09-04

MR JOHN HARDING
Member - Active
Appointed: 2002-09-04

MR MYLES DAVID HART
Member - Active
Appointed: 2002-10-04

MICHAEL EUGENE JENNER
Member - Active
Appointed: 2002-10-04

MR RICHARD EVAN JOHNSON
Member - Active
Appointed: 2002-09-04

DAVID JOHN JONES
Member - Active
Appointed: 2002-11-22

MR KEITH EVANS
Member - Active
Appointed: 2013-05-30

TAKE FILM PARTNERSHIPS LIMITED TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-29

MS DIANNE CLOTHIER
Member - Active
Appointed: 2002-09-04

MR ROLFI KANDIOTI
Member - Active
Appointed: 2002-09-04

BRIAN KNIGHTS
Member - Active
Appointed: 2002-09-04

ELI KOHEN
Member - Active
Appointed: 2002-09-04

RODERICK DAVID LANGHAM
Member - Active
Appointed: 2002-09-19

MR IAN VICTOR LEWIN
Member - Active
Appointed: 2002-11-22

SARITA MAMAN
Member - Active
Appointed: 2002-11-22

EVANS, Keith David
Member - Active
Appointed: 2013-05-30

TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-29

AMTOFT, Folmer
Member - Active
Appointed: 2002-09-04

BARNESS, Anthony
Member - Active
Appointed: 2002-09-04

BARTLETT, David Alan
Member - Active
Appointed: 2002-11-22

BATTERSBY, Ian
Member - Active
Appointed: 2002-09-04

BETTS, Denis
Member - Active
Appointed: 2002-09-04

BLACKLIDGE, Corinne
Member - Active
Appointed: 2002-09-04

BLACKLIDGE, George Richard
Member - Active
Appointed: 2002-09-04

BLACKLIDGE, James Thomas
Member - Active
Appointed: 2002-09-04

BLACKLIDGE, Jolanta Sylwana
Member - Active
Appointed: 2002-09-04

CLARK, Matthew John Michael
Member - Active
Appointed: 2002-09-04

CLOTHIER, Dianne
Member - Active
Appointed: 2002-09-04

COMPTON, Richard John
Member - Active
Appointed: 2002-11-22

CRAIG, Gordon
Member - Active
Appointed: 2002-09-04

CROFT, Gary
Member - Active
Appointed: 2002-11-22

CRONIN, Denis William Patrick
Member - Active
Appointed: 2002-10-04

DRUTTMAN, Anthony Charles Stephen
Member - Active
Appointed: 2002-09-04

ENCKELMAN, Peter Mikael
Member - Active
Appointed: 2002-09-04

FARRELLY, Gareth
Member - Active
Appointed: 2002-11-22

GOUGH, Matthew Robert
Member - Active
Appointed: 2002-09-04

HAMMETT, Paul
Member - Active
Appointed: 2002-09-04

HANDFORD, Richard Martin
Member - Active
Appointed: 2002-09-04

HARDING, John
Member - Active
Appointed: 2002-09-04

JENNER, Michael Eugene
Member - Active
Appointed: 2002-10-04

JOHNSON, Richard Evan
Member - Active
Appointed: 2002-09-04

JONES, David John
Member - Active
Appointed: 2002-11-22

KANDIOTI, Rolfi
Member - Active
Appointed: 2002-09-04

KNIGHTS, Brian
Member - Active
Appointed: 2002-09-04

KOHEN, Eli
Member - Active
Appointed: 2002-09-04

LANGHAM, Roderick David
Member - Active
Appointed: 2002-09-19

LEWIN, Ian Victor
Member - Active
Appointed: 2002-11-22

MAMAN, Sarita
Member - Active
Appointed: 2002-11-22

MCCOY, Anthony Peter
Member - Active
Appointed: 2002-09-19

MINOGUE, Frances
Member - Active
Appointed: 2002-09-04

NEILL, Lucas
Member - Active
Appointed: 2002-09-04

PETTY, Paul Anthony
Member - Active
Appointed: 2002-10-04

SHERWOOD, Martin William
Member - Active
Appointed: 2002-11-22

SKIPSEY, Andrew John
Member - Active
Appointed: 2002-11-22

SOUTHALL, Leslie Nicholas
Member - Active
Appointed: 2002-10-04

VAUGHAN, Michael Paul
Member - Active
Appointed: 2002-10-04

VEATS, Alan
Member - Active
Appointed: 2002-09-04

WELLER, Paul
Member - Active
Appointed: 2002-09-04

WILLIAMS, Anthony David
Member - Active
Appointed: 2002-10-04

YOUDS, Mark Stanley
Member - Active
Appointed: 2002-09-04

BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2002-06-10
Resigned: 2007-10-05

BAKER STREET MEDIA MANAGEMENT LIMITED
Member - Resigned
Appointed: 2007-10-05
Resigned: 2009-08-01

TEATHER & GREENWOOD LIMITED
Member - Resigned
Appointed: 2002-06-10
Resigned: 2005-03-01

BAKER STREET ENTERTAINMENT LTD
Member - Resigned
Appointed: 2007-10-05
Resigned: 2013-05-29

BAKER STREET MEDIA HOLDINGS LTD
Member - Resigned
Appointed: 2009-08-01
Resigned: 2013-05-29

BAKER STREET VENTURES LIMITED
Member - Resigned
Appointed: 2013-05-29
Resigned: 2013-05-30

BAKER STREET MEDIA HOLDINGS
Member - Resigned
Appointed: 2009-04-06
Resigned: 2009-07-01

BECKETT, Sidney Lionel
Member - Resigned
Appointed: 2002-09-04
Resigned: 2005-06-30

BENNIS, Brian Robin
Member - Resigned
Appointed: 2002-09-19
Resigned: 2014-04-06

BRADLEY WATSON, Priscilla Mary
Member - Resigned
Appointed: 2002-09-04
Resigned: 2013-07-01

BROWN, Trevor Alan
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-07-01

CAHN, Richard Ian
Member - Resigned
Appointed: 2002-09-19
Resigned: 2013-06-01

COZENS, Charles Edmund Gillery
Member - Resigned
Appointed: 2002-11-22
Resigned: 2009-04-06

CRUMP, Nigel Rosser
Member - Resigned
Appointed: 2002-10-04
Resigned: 2014-04-06

DUDLEY, Christopher
Member - Resigned
Appointed: 2002-09-04
Resigned: 2013-07-01

EVANS, David Keith
Member - Resigned
Appointed: 2003-05-26
Resigned: 2010-06-01

FIELD, Maritsa Jeanette
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-07-01

HART, Myles David
Member - Resigned
Appointed: 2002-10-04
Resigned: 2013-07-01

LAKMAKER, Gerard
Member - Resigned
Appointed: 2002-09-04
Resigned: 2013-07-01

LAKMAKER, Simone
Member - Resigned
Appointed: 2002-09-04
Resigned: 2013-07-01

LEACH, John Warwick
Member - Resigned
Appointed: 2002-09-04
Resigned: 2005-06-30

MARTIN, Roger Hezlett
Member - Resigned
Appointed: 2002-09-19
Resigned: 2013-07-01

MCTIGHE, Robert Michael
Member - Resigned
Appointed: 2002-09-04
Resigned: 2009-04-06

RICHINGS, Molly
Member - Resigned
Appointed: 2002-09-04
Resigned: 2003-05-26

STONE, Michael John
Member - Resigned
Appointed: 2002-09-04
Resigned: 2014-04-06

STONE, Vanessa Ann
Member - Resigned
Appointed: 2002-09-04
Resigned: 2014-04-06

THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
OC304511
LIVE
Date Incorporated:

BAKER STREET ENTERTAINMENT LTD BAKER STREET ENTERTAINMENT LTD
Member - Active
Appointed: 2008-05-09

BAKER STREET MEDIA HOLDINGS BAKER STREET MEDIA HOLDINGS
Member - Active
Appointed: 2009-04-30

MS ANNE ELIZABETH ABEL SMITH
Member - Active
Appointed: 2003-10-02

JEREMY ALEXANDER
Member - Active
Appointed: 2003-11-21

ANDREW LEONARD PATRICK AMBROSE
Member - Active
Appointed: 2003-11-21

NICHOLAI STEPHEN MICHAEL LANG ASHTON HART
Member - Active
Appointed: 2003-10-02

ANDREW JOHN ASHWORTH
Member - Active
Appointed: 2003-10-02

MR GERALD LIONEL BERMAN
Member - Active
Appointed: 2003-11-21

MR GEORGE RAYMOND BIEBER
Member - Active
Appointed: 2003-08-07

MR ALISTAIR WILLIAM ST.JOHN BUTT
Member - Active
Appointed: 2003-10-02

DAVID KILBURN BUTT
Member - Active
Appointed: 2003-08-07

MR RICHARD IAN CAHN
Member - Active
Appointed: 2003-08-07

ROBIN WILLIAM CLARK
Member - Active
Appointed: 2003-08-07

MR CHARLES JOHN COLBOURNE
Member - Active
Appointed: 2003-08-07

MR RICHARD JOHN COMPTON
Member - Active
Appointed: 2004-04-05

MR RONALD JOHN COX
Member - Active
Appointed: 2003-11-21

MR ARNOLD MICHAEL CROOK
Member - Active
Appointed: 2003-08-07

MR. NICHOLAS TRAVIS CROUCH
Member - Active
Appointed: 2003-10-02

SIR PETER JOHN DAVIS
Member - Active
Appointed: 2004-04-05

MR ROBERT GHERGHETTA
Member - Active
Appointed: 2003-10-02

MR. CHARLES JOHN BARRINGTON GOODBODY
Member - Active
Appointed: 2003-08-07

NYASHA GWATIDZO
Member - Active
Appointed: 2003-11-21

DR BASIL HAINSWORTH
Member - Active
Appointed: 2003-08-07

MR PAUL EDWARD WOODSTOCK HARRIS
Member - Active
Appointed: 2003-08-07

DR DAVID ANTHONY HETT
Member - Active
Appointed: 2003-08-07

MR STEPHEN RICHARD HILLEARD
Member - Active
Appointed: 2003-08-07

MS SAMANTHA HOGARTH
Member - Active
Appointed: 2003-11-21

MR DAVID JOHN HOUSTON
Member - Active
Appointed: 2003-10-02

MISS JOSEPHINE HOUSTON
Member - Active
Appointed: 2003-10-02

MR JOHN FOSTER BRAY HUNTER
Member - Active
Appointed: 2003-10-02

MR CHARLES SINCLAIR HYATT
Member - Active
Appointed: 2003-08-07

MR TOBIN RICHARD IRELAND
Member - Active
Appointed: 2003-11-21

SIR PETER JOB
Member - Active
Appointed: 2003-08-07

JOHN FRANCIS JOLLY
Member - Active
Appointed: 2003-11-21

DR MAXIMILLIAN MARK JONAS
Member - Active
Appointed: 2003-08-07

EVANS, Keith David
Member - Active
Appointed: 2013-06-01

TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-28

ABEL SMITH, Anne Elizabeth
Member - Active
Appointed: 2003-10-02

AMBROSE, Andrew Leonard Patrick
Member - Active
Appointed: 2003-11-21

ASHTON HART, Nicholai Stephen Michael Lang
Member - Active
Appointed: 2003-10-02

BERMAN, Gerald Lionel
Member - Active
Appointed: 2003-11-21

BUTT, David Kilburn
Member - Active
Appointed: 2003-08-07

COLBOURNE, Charles John
Member - Active
Appointed: 2003-08-07

COMPTON, Richard John
Member - Active
Appointed: 2004-04-05

GOODBODY, Charles John Barrington
Member - Active
Appointed: 2003-08-07

GWATIDZO, Nyasha
Member - Active
Appointed: 2003-11-21

HAINSWORTH, Basil, Dr
Member - Active
Appointed: 2003-08-07

HETT, David Anthony, Dr
Member - Active
Appointed: 2003-08-07

HILLEARD, Stephen Richard
Member - Active
Appointed: 2003-08-07

HOUSTON, David John
Member - Active
Appointed: 2003-10-02

HUNTER, John Foster Bray
Member - Active
Appointed: 2003-10-02

IRELAND, Tobin Richard
Member - Active
Appointed: 2003-11-21

JOLLY, John Francis
Member - Active
Appointed: 2003-11-21

JONAS, Maximillian Mark, Dr
Member - Active
Appointed: 2003-08-07

KELLEHER, Cornelius John, Dr
Member - Active
Appointed: 2003-10-02

METSON, David George Douglas
Member - Active
Appointed: 2003-08-07

MIRON, Paul Jeremy, Dr
Member - Active
Appointed: 2004-04-05

O'REILLY, Ciaran John
Member - Active
Appointed: 2003-10-02

PADDISON, Gary David
Member - Active
Appointed: 2003-10-02

PEART, Jonathan William Frederic
Member - Active
Appointed: 2003-10-02

PEREIRA, Luis Boa Morte
Member - Active
Appointed: 2003-11-21

SAYER, Christopher Andrew
Member - Active
Appointed: 2003-08-07

SINGER, Andre Felix Vitus
Member - Active
Appointed: 2004-04-05

SOPER, Paul John Rackham, Dr
Member - Active
Appointed: 2003-11-21

TOBIAS, David Charles
Member - Active
Appointed: 2003-10-02

TRURAN, David Colchester
Member - Active
Appointed: 2003-10-02

WHITTLE, Hugh Glynn
Member - Active
Appointed: 2003-08-07

WOODFINE, David Edward
Member - Active
Appointed: 2003-08-07

BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2003-04-22
Resigned: 2008-05-09

BAKER STREET MEDIA MANAGEMENT LTD
Member - Resigned
Appointed: 2009-01-15
Resigned: 2009-08-01

TEATHER & GREENWOOD LIMITED
Member - Resigned
Appointed: 2003-04-22
Resigned: 2005-03-01

BAKER STREET ENTERTAINMENT LTD
Member - Resigned
Appointed: 2008-05-09
Resigned: 2013-05-29

BAKER STREET MEDIA HOLDINGS
Member - Resigned
Appointed: 2009-04-30
Resigned: 2013-05-28

BAKER STREET VENTURES LIMITED
Member - Resigned
Appointed: 2013-05-29
Resigned: 2013-06-01

ALEXANDER, Jeremy
Member - Resigned
Appointed: 2003-11-21
Resigned: 2014-04-06

ASHWORTH, Andrew John
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

BASS, Andrew Paul
Member - Resigned
Appointed: 2003-10-02
Resigned: 2009-04-06

BIEBER, George Raymond
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

BRAITHWAITE, Philip Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2010-04-06

BUTT, Alistair William St.John
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

CAHN, Richard Ian
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

CLARK, Robin William
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

COTTAM, David Richard
Member - Resigned
Appointed: 2003-11-21
Resigned: 2009-04-06

COX, Ronald John
Member - Resigned
Appointed: 2003-11-21
Resigned: 2013-06-01

COZENS, Charles Edmund Gillery
Member - Resigned
Appointed: 2003-11-21
Resigned: 2009-04-06

CROOK, Arnold Michael
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

CROUCH, Nicholas Travis
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

DAVIS, Peter John, Sir
Member - Resigned
Appointed: 2004-04-05
Resigned: 2012-04-05

EADE, Trevor James
Member - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-06

EVANS, Keith
Member - Resigned
Appointed: 2003-11-21
Resigned: 2009-10-01

GALLAGHER, Martin Columba
Member - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-06

GHERGHETTA, Robert
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

HARRIS, Paul Edward Woodstock
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

HOGARTH, Samantha
Member - Resigned
Appointed: 2003-11-21
Resigned: 2013-06-01

HOUSTON, Josephine
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

HYATT, Charles Sinclair
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

JOB, Peter, Sir
Member - Resigned
Appointed: 2003-08-07
Resigned: 2015-05-01

KENDAL, Melville Joseph
Member - Resigned
Appointed: 2003-11-21
Resigned: 2013-06-01

MAHER, Bridget, Dr
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

MARTIN, Roger Hezlett
Member - Resigned
Appointed: 2003-10-02
Resigned: 2010-04-06

MASSEY, Robert Alan
Member - Resigned
Appointed: 2003-11-21
Resigned: 2013-06-01

MCTIGHE, Robert Michael
Member - Resigned
Appointed: 2003-08-07
Resigned: 2009-04-06

PLATT, Alison Elizabeth
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

RIGBY, David Keith
Member - Resigned
Appointed: 2004-04-05
Resigned: 2010-04-06

ROSENTHAL, Roy
Member - Resigned
Appointed: 2003-08-07
Resigned: 2010-04-06

ROWBOTHAM, John
Member - Resigned
Appointed: 2003-08-07
Resigned: 2019-05-13

SEGGINS, Roger Russell
Member - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-06

SINGER, Michael
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

THIELE, Torsten
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

WALTERS, Michael John
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

WATSON, Lavinia Gay
Member - Resigned
Appointed: 2003-10-02
Resigned: 2010-04-06

WATTS, Gregory Alexander
Member - Resigned
Appointed: 2003-11-21
Resigned: 2012-04-05

WOOTTON, Adrian John
Member - Resigned
Appointed: 2003-11-21
Resigned: 2009-04-06

WORSKETT, David Hallows
Member - Resigned
Appointed: 2003-10-02
Resigned: 2010-04-06

BAKER STREET MEDIA HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-04-06
Resigned: 2009-10-01

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