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AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Company number 02868381

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Officers: 45 officers / 41 resignations

MCMULLEN, Angela

Correspondence address
Berkshire House, 168 -173 High Holborn, London, England, WC1V 7AA
Role Active
Secretary
Appointed on
10 June 2021

GEATER, Sara Kate

Correspondence address
Berkshire House, 168 -173 High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
March 1955
Appointed on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCMULLEN, Angela

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
January 1967
Appointed on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TURTON, Victoria Jane

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
Role Active
Director
Date of birth
October 1962
Appointed on
10 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CLARK, Jill

Correspondence address
17 Brocklebank Road, Earlsfield, London, SW18 3AP
Role Resigned
Secretary
Appointed on
7 September 1995
Resigned on
9 October 1995

DARE, David William

Correspondence address
10 Charlotte Road, Barnes, London, SW13 9QJ
Role Resigned
Secretary
Appointed on
19 November 1999
Resigned on
8 December 2000

JACKSON, Jonathan Christopher

Correspondence address
Digital Rights Group, 62-65, Chandos Place, London, England, WC2N 4HG
Role Resigned
Secretary
Appointed on
31 May 2011
Resigned on
14 September 2012

KIRBY, Robert Henry

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
Role Resigned
Secretary
Appointed on
14 September 2012
Resigned on
7 October 2013

PROTHEROE, Ann

Correspondence address
15 University Mansions, Lower Richmond Road, London, SW15 1EP
Role Resigned
Secretary
Appointed on
16 January 2004
Resigned on
31 May 2011

SEARLE, Jonathan William Courtis

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
Role Resigned
Secretary
Appointed on
7 October 2013
Resigned on
30 June 2015

STERLING, Melissa

Correspondence address
65 Chandos Place, London, England, WC2N 4HG
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
31 August 2016

THOMPSON, Andrew James

Correspondence address
48 Uverdale Road, London, SW10 0SR
Role Resigned
Secretary
Appointed on
17 February 1994
Resigned on
7 September 1995
Nationality
British

WALKER, Maria Susan

Correspondence address
202 Gladstone Road, Wimbledon, London, SW19 1PX
Role Resigned
Secretary
Appointed on
29 January 2003
Resigned on
16 January 2004

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 October 1995
Resigned on
1 April 1996

GRAY'S INN SECRETARIES LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Secretary
Appointed on
2 November 1993
Resigned on
17 February 1994

SCRIP SECRETARIES LIMITED

Correspondence address
5th Floor, 17 Hanover Square, London, W1S 1HU
Role Resigned
Secretary
Appointed on
8 November 2000
Resigned on
21 November 2001

SHAWS SECRETARIES LIMITED

Correspondence address
Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role Resigned
Secretary
Appointed on
21 November 2001
Resigned on
29 January 2003

VTR MEDIA INVESTMENTS LIMITED

Correspondence address
64 Dean Street, London, W1D 4QQ
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
18 November 1999

BASTIN, Alexander Pierre-Louis

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, W4 5RU
Role Resigned
Director
Date of birth
July 1989
Appointed on
1 September 2020
Resigned on
10 June 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Vice President Svod

BEESTON, Richard

Correspondence address
Viasat Broadcasting Uk Ltd 610, Chiswick High Road, London, United Kingdom, W4 5RU
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 June 2013
Resigned on
6 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BJURMAN, Emma Marie

Correspondence address
28 Nice Entertainment, Frihamnsgatan, Stockholm, Sweden, 11556
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 July 2016
Resigned on
1 September 2020
Nationality
Swedish
Country of residence
Sweden
Occupation
Group Business Controller

BUXTON, Timothy Leland, The Hon

Correspondence address
10 Narborough Street, London, SW6 3AR
Role Resigned
Director
Date of birth
November 1948
Appointed on
21 November 2001
Resigned on
25 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Tv

BUXTON, Timothy Leland, The Hon

Correspondence address
10 Narborough Street, London, SW6 3AR
Role Resigned
Director
Date of birth
November 1948
Appointed on
30 October 1996
Resigned on
7 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Executive

CATRINA, Gabriel Ernesto

Correspondence address
PO Box 2094, Nordic Entertainment Group Ab, Ringvägen 52, Stockholm, Sweden, 103 13
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 October 2018
Resigned on
10 June 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

COX, Simon

Correspondence address
15 Montagu Square, London, W1H 1RD
Role Resigned
Director
Date of birth
October 1962
Appointed on
17 February 1994
Resigned on
30 January 1995
Nationality
British
Occupation
Company Director

DH & B DIRECTORS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
2 November 1993
Resigned on
17 February 1994

DH & B MANAGERS LIMITED

Correspondence address
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
Role Resigned
Nominee Director
Appointed on
2 November 1993
Resigned on
17 February 1994

ERIKSSON, Jens Kristoffer

Correspondence address
28 Frihamnsgatan 28, 11556 Stockholm, Sweden
Role Resigned
Director
Date of birth
March 1977
Appointed on
2 July 2014
Resigned on
30 June 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

FOX, Jeremy Simon

Correspondence address
62-65, Chandos Place, London, United Kingdom, WC2N 4HG
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 July 2013
Resigned on
8 September 2017
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Company Director

FOX, Jeremy Simon

Correspondence address
11 Parliament Hill, London, NW3 2SY
Role Resigned
Director
Date of birth
July 1951
Appointed on
25 October 2004
Resigned on
14 September 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Tv Executive

GLYNN, Victor Michael Paul

Correspondence address
19 St Margarets Road, Oxford, Oxfordshire, OX2 6RX
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 February 1994
Resigned on
31 December 1995
Nationality
Uk
Occupation
Film Producer

HALLIWELL, Richard

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
Role Resigned
Director
Date of birth
September 1973
Appointed on
13 June 2017
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Ceo

HERMANSSON, Yong-Nam Mathias

Correspondence address
Modern Times Group Mtg Ab, Box 2094, Stockholm, 103 13, Sweden
Role Resigned
Director
Date of birth
October 1972
Appointed on
12 June 2013
Resigned on
11 March 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

JACKSON, Jonathan Christopher

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
Role Resigned
Director
Date of birth
February 1971
Appointed on
14 September 2012
Resigned on
12 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KAWASH, Anmar Jeremy

Correspondence address
Chiswick Green, 610 Chiswick High Road, London, England, W4 5RU
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 September 2012
Resigned on
12 June 2013
Nationality
British
Country of residence
England
Occupation
Chairman