JADE PRODUCTIONS LIMITED

Company number 07717183

12 officers / 8 resignations

BERMINGHAM, Tracy Anne

• Correspondence address: Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role: Director
• Date of birth: March 1979
• Appointed on: 22 June 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

GAVAZZI, Chakira Teneya Hunter

• Correspondence address: 500 South Buena Vista Street, Burbank, United States, CA 91521
• Role: Director
• Date of birth: April 1977
• Appointed on: 22 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RUSH, Nicholas William

• Correspondence address: Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role: Director
• Date of birth: August 1970
• Appointed on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

STEINKE, Paul Donovan

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role: Director
• Date of birth: October 1956
• Appointed on: 14 November 2011
• Nationality: American
• Country of residence: United States
• Occupation: Svp Production Finance

REED, Marsha

• Correspondence address: Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 12 February 2020
• Nationality: British

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 25 July 2011
• Resigned on: 14 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4051235

COOK, Nigel Anthony

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 November 2011
• Resigned on: 22 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

HAYWOOD, Russell John

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 November 2011
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 July 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

REED, Marsha Leigh

• Correspondence address: Banner Productions Limited, 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 November 2011
• Resigned on: 12 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 25 July 2011
• Resigned on: 14 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 25 July 2011
• Resigned on: 14 November 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4058057