PHILON PRODUCTIONS LIMITED

Company number 03813598

17 officers / 15 resignations

KINGSLEY SECRETARIES LIMITED

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role: Secretary
• Appointed on: 17 November 2006

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 4933369

ALLEN, Amber Jade

• Correspondence address: Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, United Kingdom, W1B 5SE
• Role: Director
• Date of birth: January 1996
• Appointed on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 17 November 2006

TADCO SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 1999
• Resigned on: 20 August 1999

HAMMEL, Stacey Lorraine

• Correspondence address: Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, United Kingdom, W1B 5SE
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 12 May 2014
• Resigned on: 25 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, Linda

• Correspondence address: 8 Thornton Avenue, Douglas, Isle Of Man, IM1 4NU
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 July 2002
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Manager

HAWES, William Robert

• Correspondence address: 124 Barrowgate Road, London, W4 4QP
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 20 August 1999
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Laura

• Correspondence address: Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, United Kingdom, W1B 5SE
• Role (Resigned): Director
• Date of birth: July 1991
• Appointed on: 1 January 2012
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Administrator

LANE, Thomas

• Correspondence address: 2 Circus Street, London, SE10 8SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 January 2001
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MACGREGOR, Peter James

• Correspondence address: 119 Greenlands Avenue, Ramsey, Isle Of Man, IM8 2PE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 20 August 1999
• Resigned on: 2 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCALISTER, Zoe, Ms.

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 February 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

MELLEGARD, Clas Fredrik

• Correspondence address: 119 Hare Lane, Claygate, Surrey, KT10 0QY
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 20 August 1999
• Resigned on: 2 January 2001
• Nationality: Swedish
• Occupation: Company Director

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 January 2001
• Resigned on: 2 July 2002
• Nationality: British
• Occupation: Fiduciary Manager

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 2 June 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Fiduciary Manager

TOOLEY, Linda

• Correspondence address: Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 November 2006
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

ANNAN LIMITED

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role (Resigned): Director
• Appointed on: 15 March 2004
• Resigned on: 17 November 2006

TADCO DIRECTORS LIMITED

• Correspondence address: 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF
• Role (Resigned): Nominee Director
• Appointed on: 26 July 1999
• Resigned on: 20 August 1999