AN AWFULLY BIG PRODUCTION COMPANY LIMITED

Company number 02868381

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Office Manager

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
• Nationality: British
• Occupation: Financial Controller

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

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

MEJLHEDE, Jakob

• Correspondence address: Chiswick Green, 610 Chiswick High Road, London, W4 5RU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 May 2015
• Resigned on: 18 February 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Director

MOGENSEN, Morten

• Correspondence address: 28 Frihamngata, Stockholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 October 2018
• Resigned on: 1 September 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo