TELEMAGINATION LIMITED

Company number 01768226

18 officers / 17 resignations

TV-LOONLAND AG

• Correspondence address: 16 Munchner Strasse, D-85774 Unterfohring, Munchen, Germany
• Role: Director
• Appointed on: 27 November 2009

Registered in a European Economic Area What's this?

• Place registered: MUNCHEN, GERMANY
• Registration number: 129612

BARDEN, Angela

• Correspondence address: Laburnum Cottage, School Hill, Lamberhurst, Tunbridge Wells, Kent, United Kingdom, TN3 8DF
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 11 December 2009
• Nationality: British
• Occupation: Accountant

DE SOUZA, Joseph Anthony

• Correspondence address: 50 Chessington Way, West Wickham, Kent, BR4 9NX
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 September 2008
• Nationality: British

EDWARDS, Marion Ellen

• Correspondence address: 118 Weston Park, Crouch End, London, N8 9PN
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Managing Director

HARVEY, Patricia Ann

• Correspondence address: 9 Church Road, Worcester Park, Surrey, KT4 7RD
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 1 September 2000
• Nationality: British

COMAT REGISTRARS LIMITED

• Correspondence address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
• Role (Resigned): Secretary
• Appointed on: 4 July 2001
• Resigned on: 1 January 2004

BROOK, Anthony Donald

• Correspondence address: 18 Brookvale Road, Highfield, Southampton, Hampshire, SO17 1QP
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 15 July 1992
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Chartered Accountant

BULLIVANT, John Richard

• Correspondence address: Silverlocks, Cradducks Lane, Staplehurst, Tonbridge, Kent, TN12 0DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 September 2000
• Resigned on: 6 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SOUZA, Joseph Anthony

• Correspondence address: 50 Chessington Way, West Wickham, Kent, BR4 9NX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 July 2004
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Marion Ellen

• Correspondence address: 118 Weston Park, Crouch End, London, N8 9PN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 September 2000
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FLAMANK, Simon Alexander

• Correspondence address: Shalom 32 South Road, Chorleywood, Hertfordshire, WD3 5AR
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 April 2006
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HOMBURG, Karl Wilhelm

• Correspondence address: Niebuhrstr, 61, 10629 Berlin, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 May 2005
• Resigned on: 31 August 2006
• Nationality: German
• Occupation: Director

HOME, Anna Margaret

• Correspondence address: 3 Liberia Road, London, N5 1JP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 January 2001
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HOME, Anna Margaret

• Correspondence address: 3 Liberia Road, London, N5 1JP
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 18 May 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

LLOYD-JONES, Elphin

• Correspondence address: Barnwell London Road, Blewbury, Didcot, Oxfordshire, OX11 9PB
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 22 May 1992
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Animator

MILLS, Michael John Marshall

• Correspondence address: 9 Church Road, Worcester Park, Surrey, KT4 7RD
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 22 May 1992
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Film Producer

PARKER, Elizabeth Jane

• Correspondence address: 36 Norlington Road, London, E10 6JZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 April 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Managing Director

SCHAFER, Markus, Dr

• Correspondence address: Humboldtstrasse 23, Munich, 81543, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 September 2000
• Resigned on: 7 March 2003
• Nationality: German
• Occupation: Operations Manager