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ELEOS PRODUCTIONS LIMITED

Company number 09119947

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Officers: 14 officers / 11 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role
Secretary
Appointed on
30 August 2019

UK Limited Company What's this?

Registration number
12133630

REID, Duncan Murray

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role
Director
Date of birth
July 1958
Appointed on
9 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGENIOUS MEDIA DIRECTOR LIMITED

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role
Director
Appointed on
6 February 2020

UK Limited Company What's this?

Registration number
11711211

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
30 March 2015
Resigned on
30 August 2019

GREENFIELD, Emma Louise

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
23 August 2016
Resigned on
6 April 2018

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
11 April 2019

BELL, Gary Michael

Correspondence address
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
January 1983
Appointed on
4 June 2020
Resigned on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COX, Simon David

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
June 1979
Appointed on
30 March 2015
Resigned on
10 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

EVANS, Rosemary Claire

Correspondence address
32 Victoria Rd, Mortlake, London, United Kingdom, SW14 8EX
Role Resigned
Director
Date of birth
November 1965
Appointed on
8 July 2014
Resigned on
19 March 2019
Nationality
British
Country of residence
England
Occupation
Tv Producer

PERCY, Caroline Jane

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
August 1973
Appointed on
19 March 2019
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PERCY, Caroline Jane

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
August 1973
Appointed on
5 December 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDLER, Nicolas Vetters

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
May 1985
Appointed on
10 June 2015
Resigned on
25 November 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Invesment Manager

WILLIAMS, Katherine Alison

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
July 1984
Appointed on
4 October 2019
Resigned on
4 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

INGENIOUS MEDIA DIRECTOR LIMITED

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9 JG
Role Resigned
Director
Appointed on
31 December 2018
Resigned on
19 March 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
11711211