FILMFLEX MOVIES LIMITED

Company number 05280342

25 officers / 23 resignations

JOHANNIE, Jody

• Correspondence address: C/O Amdocs Software Systems Ltd, First Floor, Block S, East Point Business Park, Alfie Byrne Road, Dublin 3, Ireland, D03H3F4
• Role: Director
• Date of birth: May 1979
• Appointed on: 27 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WOGAN, Richard David

• Correspondence address: First Floor, Block S, East Point Business Park, Dublin 3, Ireland
• Role: Director
• Date of birth: December 1979
• Appointed on: 22 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

HILTON, Greig Matthew

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 30 November 2011
• Nationality: British

PUNTER, Hayden

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 17 July 2014

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: The White House, 57-63 Church Road, Wimbledon Village, Wimbledon, London, England, SW19 5SB
• Role (Resigned): Secretary
• Appointed on: 22 May 2014
• Resigned on: 21 February 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2347720

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 8 November 2004

BAXTER, Stuart Gerald William

• Correspondence address: Rose Cottage, Path Hill Goring Heath, Reading, Berkshire, RG8 7RE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 8 November 2004
• Resigned on: 14 September 2012
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Television Executive

BIRCHALL, Andrew Thomas

• Correspondence address: Trecobben Farm, Trecombe, Mawnan Smith, Cornwall, TR11 5JW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 November 2004
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Director Consultant

CIPRIANI, Chiara

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 6 September 2010
• Resigned on: 22 May 2014
• Nationality: Italian
• Country of residence: Uk
• Occupation: Disney Employee

DURNDELL, Ian Stuart

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 7 September 2012
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Vp Digital Distribution, Sony Pictures Television

ENDEMANO, Mark

• Correspondence address: 1 Stephen Street, London, W1T 1AL
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 January 2012
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Svp/Cfo Media Networks & Distribution

GARDNER, Matthew James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 May 2014
• Resigned on: 30 April 2017
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

HARRISON, William Vicat

• Correspondence address: 47 Cholmley Gardens, London, NW6 1AH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 8 November 2004
• Resigned on: 16 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Television Executive

KAVANAGH, Aine

• Correspondence address: First Floor, Block S, East Point Business Park, Dublin 3, Ireland
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 22 February 2018
• Resigned on: 27 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

KELLY, Anthony William

• Correspondence address: 29 Beauchamp Road, East Molesey, Surrey, KT8 0PA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 November 2004
• Resigned on: 21 December 2007
• Nationality: British
• Occupation: Director Consultant

KYRIACOU, Maria

• Correspondence address: 3 Woodland Gardens, Muswell Hill, London, N10 3UE
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 May 2009
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp

MCMAHON, John Barry, Mr.

• Correspondence address: 10 Loudoun Road, London, NW8 0LR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 November 2004
• Resigned on: 21 January 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Television Executive

MOORE, Eleanor Jessica

• Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, United Kingdom, W1F 9LU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 November 2011
• Resigned on: 22 May 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant Aca

MOORE, Stephen

• Correspondence address: 81 Ladbroke Grove, London, U K, W11 2HA
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 May 2009
• Resigned on: 23 February 2010
• Nationality: British
• Occupation: Evp & Md

NEWTON, Damian Charles

• Correspondence address: 54 Park Road, Bromley, Kent, BR1 3HP
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 21 January 2008
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

POULTER, Adam Willis George

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 September 2015
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POWELL, Catherine Clare

• Correspondence address: The Walt Disney Company, 3 Queen Caroline Street, London, W6 9PE
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2010
• Resigned on: 19 January 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

RIDLEY-WILSON, Nicholas James

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 22 May 2014
• Resigned on: 22 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, David James

• Correspondence address: 17 Craig's Court, 25 Whitehall, London, SW1A 2BS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 November 2004
• Resigned on: 8 May 2009
• Nationality: New Zealand
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 8 November 2004