COMPANY PRODUCTIONS (DOUGLAS) LIMITED

Company number 03952900

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23 officers / 17 resignations

AJIBADE, Mimi, Dr

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Active
Secretary
Appointed on
19 September 2019

MCMULLEN, Angela

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Active
Secretary
Appointed on
12 November 2015

BROWN, Steven Michael

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
December 1972
Appointed on
21 November 2014
Nationality
British
Country of residence
England
Occupation
Creative Development Director

GEATER, Sara Kate

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
March 1955
Appointed on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCMULLEN, Angela

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
January 1967
Appointed on
12 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TURTON, Victoria Jane

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Active
Director
Date of birth
October 1962
Appointed on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRIGHT, Neil Irvine

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
31 August 2013
Resigned on
30 April 2015

BROWN, Robert John Johnston

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
12 November 2015

FABER, George Stephen John

Correspondence address
24 St Johns Villas, London, N19 3EG
Role Resigned
Secretary
Appointed on
27 March 2000
Resigned on
12 October 2004

JONES, Adam Maxwell

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
10 January 2011
Resigned on
31 August 2013

PFEIL, John Christopher

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Secretary
Appointed on
12 October 2004
Resigned on
10 January 2011
Nationality
British
Occupation
Accountant

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
21 March 2000
Resigned on
27 March 2000

BRIGHT, Neil Irvine

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
February 1963
Appointed on
31 August 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWN, Robert John Johnston

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
August 1976
Appointed on
30 April 2015
Resigned on
12 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

BURNS, Julian Delisle

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
September 1949
Appointed on
12 October 2004
Resigned on
1 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FABER, George Stephen John

Correspondence address
24 St Johns Villas, London, N19 3EG
Role Resigned
Director
Date of birth
December 1959
Appointed on
27 March 2000
Resigned on
12 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Film & Tv Producer

JONES, Adam Maxwell

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 January 2011
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORRISON, Stephen Roger

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 October 2004
Resigned on
24 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

NELSON, Richard

Correspondence address
29 Nelson Road, Harrow, Middlesex, HA1 3ET
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 December 2000
Resigned on
24 February 2003
Nationality
British
Occupation
Chartered Accountant

PATTINSON, Charles Norman

Correspondence address
22 Groveway, London, SW9 0AR
Role Resigned
Director
Date of birth
February 1962
Appointed on
27 March 2000
Resigned on
12 October 2004
Nationality
British
Country of residence
England
Occupation
Film & Tv Producer

PFEIL, John Christopher

Correspondence address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 October 2004
Resigned on
10 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

SOMERVILLE, Christine Madeleine Empain

Correspondence address
82 Disraeli Road, London, SW15 2DX
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 December 2000
Resigned on
19 December 2000
Nationality
British
Occupation
Solicitor

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
21 March 2000
Resigned on
27 March 2000