BERWICK STREET PRODUCTIONS 2005 LIMITED

Company number 05614369

8 officers / 6 resignations

HILLS JARRETT LLP

• Correspondence address: Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG
• Role: Secretary
• Appointed on: 7 November 2005

JARRETT, Geoffrey William

• Correspondence address: Priory Barn Feathers Hill, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HB
• Role: Director
• Date of birth: February 1941
• Appointed on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005

JARRETT, Geoffrey William

• Correspondence address: Priory Barn Feathers Hill, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HB
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 7 November 2005
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LATHAM, Alan Richard

• Correspondence address: Laurel House, West Lilling, York, YO60 6RP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 November 2005
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Aca, Media Consultant

LEWISTON, Timothy Jonathan

• Correspondence address: The White Tower, 2 West Acres, Esher, Surrey, United Kingdom, KT10 9JE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 November 2005
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Film Producer

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2005
• Resigned on: 7 November 2005