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NEW LINE PRODUCTIONS (UK) LIMITED

Company number 05182464

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Officers: 13 officers / 11 resignations

MARSHALL, Matthew George

Correspondence address
Warner House 98, Theobalds Road, London, WC1X 8WB
Role Active
Director
Date of birth
August 1969
Appointed on
17 April 2024
Nationality
British
Country of residence
England
Occupation
Director

PENFOLD, Daniel Liam

Correspondence address
Warner House 98, Theobalds Road, London, WC1X 8WB
Role Active
Director
Date of birth
September 1978
Appointed on
7 February 2023
Nationality
British
Country of residence
England
Occupation
Vice President & Solicitor

JONES, Bronwen Elizabeth Stuart

Correspondence address
81 Nevill Road, London, N16 0SU
Role Resigned
Secretary
Appointed on
16 April 2008
Resigned on
25 June 2009
Nationality
United Kingdom
Occupation
Executive Director

SHINE, Suzanne Rosslynn

Correspondence address
Warner House 98, Theobalds Road, London, WC1X 8WB
Role Resigned
Secretary
Appointed on
20 October 2010
Resigned on
31 July 2012
Nationality
British

SNR DENTON SECRETARIES LIMITED

Correspondence address
One, Fleet Place, Cliffords Inn, London, EC4M 7WS
Role Resigned
Secretary
Appointed on
19 July 2004
Resigned on
31 August 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03929157

BISONI, David

Correspondence address
Warner House 98, Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 June 2011
Resigned on
7 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREIGHTON, Thomas Hugh

Correspondence address
Warner House 98, Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 March 2015
Resigned on
19 April 2021
Nationality
British
Country of residence
England
Occupation
Accountant

GILBERT-ROLFE, James Siegfried

Correspondence address
Warner House 98, Theobalds Road, London, WC1X 8WB
Role Resigned
Director
Date of birth
February 1974
Appointed on
7 February 2023
Resigned on
15 April 2024
Nationality
British,American
Country of residence
United Kingdom
Occupation
Finance Manager

JONES, Melanie

Correspondence address
215a, Devonshire Road, Forest Hill, London, SE23 3NJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
16 April 2008
Resigned on
17 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President

LYNNE, Michael

Correspondence address
888 Seventh Avenue, 20th Floor, New York, Ny 10106, United States Of America
Role Resigned
Director
Date of birth
April 1941
Appointed on
9 November 2004
Resigned on
2 December 2008
Nationality
American
Occupation
Executive

MERTZ, Steven William

Correspondence address
64 Lexham Gardens, London, W8 5JA
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 April 2008
Resigned on
17 June 2011
Nationality
British
Country of residence
England
Occupation
Snr Vice President

SHAYE, Robert

Correspondence address
2405 Briarcrest Road, Beverly Hills, California Ca90210, United States Of America
Role Resigned
Director
Date of birth
March 1939
Appointed on
9 November 2004
Resigned on
2 December 2008
Nationality
American
Occupation
Executive

DWS DIRECTORS LTD

Correspondence address
Five Chancery Lane, Clifford's Inn, London, EC4A 1BU
Role Resigned
Director
Appointed on
19 July 2004
Resigned on
9 November 2004