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THE ZODIAC FILM COMPANY (NO.1) LLP

Company number OC304418

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Officers: 31 officers / 6 resignations

AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED

Correspondence address
PO BOX 51, 57 Bath Street, St Helier, Jersey, JE4 0XP
Role
LLP Designated Member
Appointed on
24 July 2007

MM LIMITED

Correspondence address
PO BOX 51, 57 Bath Street, St Helier, Jersey, JE4 0XP
Role
LLP Designated Member
Appointed on
24 July 2007

BARTON, Anthony Kieron

Correspondence address
59 Browning Drive, Winwick, Warrington, , , WA2 8XL
Role
LLP Member
Date of birth
July 1973
Appointed on
25 March 2004

DAWSON, Philip Francis Leslie

Correspondence address
Heathfield House, Rufford Road, Bispham, Ormskirk, , , L40 3SA
Role
LLP Member
Date of birth
December 1964
Appointed on
25 March 2004

FELDMAN, Richard Charles

Correspondence address
2 Hocroft Avenue, Cricklewood, London, , , NW2 2EH
Role
LLP Member
Date of birth
June 1966
Appointed on
11 December 2003
Country of residence
United Kingdom

FINE, Simon Peter

Correspondence address
1 Linnell Drive, London, , , NW11 7LP
Role
LLP Member
Date of birth
July 1964
Appointed on
25 March 2004
Country of residence
England

HALLIDAY, Linda

Correspondence address
Tudor Farm Part Lane, Riseley, , , RG7 1RU
Role
LLP Member
Date of birth
February 1959
Appointed on
25 March 2004

HARLAND, Richard Greville

Correspondence address
Flat 1 33a The Crescent, Maidenhead, , , SL6 6AG
Role
LLP Member
Date of birth
June 1966
Appointed on
25 March 2004
Country of residence
United Kingdom

HENDRIE, Lee Andrew

Correspondence address
Finwood Lawn, Finwood Road, Rowington, , , CV35 7DL
Role
LLP Member
Date of birth
May 1977
Appointed on
25 March 2004
Country of residence
United Kingdom

JOHNSTON, Giles Peter

Correspondence address
15 Crescent Road, Bromley, , , BR1 3PN
Role
LLP Member
Date of birth
June 1966
Appointed on
11 December 2003

KELLET, Nicholas

Correspondence address
382 Braeloch Road, Kelowna V1w 4j2, British Columbia, Canada
Role
LLP Member
Date of birth
November 1963
Appointed on
25 March 2004

MCCORMICK, Richard John

Correspondence address
Bournes Farm, Runshaw Lane, Euxton, Chorley, , , PR7 6HB
Role
LLP Member
Date of birth
April 1965
Appointed on
25 March 2004
Country of residence
United Kingdom

NAEEM, Najeeb

Correspondence address
11 Hartley Hall Gardens, Gowan Road, Manchester, , , M16 8LP
Role
LLP Member
Date of birth
March 1969
Appointed on
25 March 2004

PILCHER, Mark Robert

Correspondence address
Danmore House, Bickley Park Road, Bromley, , , BR1 2AY
Role
LLP Member
Date of birth
October 1967
Appointed on
11 December 2003
Country of residence
United Kingdom

RANDALL, Scott Colin

Correspondence address
19 Denehurst Gardens, Woodford Green, , , IG8 0PA
Role
LLP Member
Date of birth
October 1969
Appointed on
11 December 2003
Country of residence
England

SANT, Philip Anthony

Correspondence address
Vine House, Vicarage Road, London, , , SW14 8RS
Role
LLP Member
Date of birth
August 1968
Appointed on
25 March 2004
Country of residence
United Kingdom

SHIELS, Mark James

Correspondence address
Church Farm House, Church Street, Rodmersham, Sittingbourne, , , ME9 0QD
Role
LLP Member
Date of birth
June 1968
Appointed on
11 December 2003
Country of residence
United Kingdom

SIAKIEWICZ, Edward Joseph

Correspondence address
1 Larchway, High Lane, Stockport, , , SK6 8EW
Role
LLP Member
Date of birth
August 1950
Appointed on
11 December 2003

SMITH, Jodie

Correspondence address
21b Halford Road, Fulham, London, , , SW6 1JS
Role
LLP Member
Date of birth
December 1974
Appointed on
11 December 2003

STAUNTON, Stephen Michael

Correspondence address
3 St. Johns Wood, St. Johns Hill, Shenstone, , , WS14 0HB
Role
LLP Member
Date of birth
January 1969
Appointed on
25 March 2004
Country of residence
England

STOKES, Simon

Correspondence address
21 Uplands Road, Caversham Heights, Reading, , , RG4 7JG
Role
LLP Member
Date of birth
January 1965
Appointed on
11 December 2003

VAN MESSEL, Michael Laurent

Correspondence address
25 Highcroft Gardens, London, , , NW11 0LY
Role
LLP Member
Date of birth
May 1964
Appointed on
11 December 2003
Country of residence
England

WALSH, Vincent James

Correspondence address
Cathay House, 56 Court Road, London, , , SE9 1AG
Role
LLP Member
Date of birth
November 1961
Appointed on
11 December 2003
Country of residence
United Kingdom

WELCH, Jeremy Robert

Correspondence address
The Vicarage, 3 Elizabeth Gardens, Kintbury, Hungerford, , , RG17 9TB
Role
LLP Member
Date of birth
May 1958
Appointed on
11 December 2003

WILLIAMS-DENTON, Neil

Correspondence address
160 Chorley New Road, Bolton, , , BL1 4PE
Role
LLP Member
Date of birth
June 1973
Appointed on
11 December 2003

AQUARIUS FILM ADVISORS LIMITED

Correspondence address
Sefton Potter, Temple Court Cathedral Road, Cardiff, , , CF11 9HA
Role Resigned
LLP Designated Member
Appointed on
11 April 2003
Resigned on
14 November 2003

AQUARIUS FILMS LIMITED

Correspondence address
Sefton Potter, Temple Court Cathedral Road, Cardiff, , , CF11 9HA
Role Resigned
LLP Designated Member
Appointed on
11 April 2003
Resigned on
14 November 2003

AQUARIUS DESIGNATED MEMBER (NO 2) LIMITED

Correspondence address
9 Wimpole Street, London, W1G 9SR
Role Resigned
LLP Member
Appointed on
16 December 2005
Resigned on
24 July 2007

AQUARIUS FILM MANAGEMENT LIMITED

Correspondence address
9 Wimpole Street, London, W1G 9SR
Role Resigned
LLP Member
Appointed on
16 December 2005
Resigned on
24 July 2007

ZODIAC FILM ADVISERS LIMITED

Correspondence address
Temple Court, Cathedral Road, Cardiff, , , CF11 9HA
Role Resigned
LLP Member
Appointed on
14 November 2003
Resigned on
16 December 2005

ZODIAC FILM FINANCE LIMITED

Correspondence address
Sefton Potter Temple Court, Cathedral Road, Cardiff, , , CF11 9HA
Role Resigned
LLP Member
Appointed on
14 November 2003
Resigned on
16 December 2005