COMPANY PRODUCTIONS LIMITED

Company number 04206278

23 officers / 18 resignations

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: United Kingdom
• 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

AJIBADE, Mimi, Dr

• Correspondence address: Berkshire House, 168-173 High Holborn, London, WC1V 7AA
• Role (Resigned): Secretary
• Appointed on: 19 September 2019
• Resigned on: 7 February 2022

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

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

NELSON, Richard

• Correspondence address: 29 Nelson Road, Harrow, Middlesex, HA1 3ET
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Chartered Accountant

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: 26 April 2001
• Resigned on: 26 April 2001

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: 26 April 2001
• 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: 26 April 2001
• Resigned on: 12 October 2004
• 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: 26 April 2001
• 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

PYBUS, Mark

• Correspondence address: 75 Walford Road, London, N16 8EF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 February 2002
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Lawyer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2001
• Resigned on: 26 April 2001