DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP

Company number OC305632

29 officers / 27 resignations

BSP LLP MANAGEMENT LIMITED

• Correspondence address: 99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role: LLP Designated Member
• Appointed on: 3 September 2010

UK Limited Company What's this?

• Registration number: 6582727

PHILLIP IV LTD

• Correspondence address: 99 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role: LLP Designated Member
• Appointed on: 3 September 2010

UK Limited Company What's this?

• Registration number: 6744766

KYLE, Alyson Claire

• Correspondence address: 5 Kingfisher Court, Melton Mowbray, , , LE13 0HL
• Role (Resigned): LLP Designated Member
• Date of birth: September 1977
• Appointed on: 25 September 2003
• Resigned on: 10 October 2003

SMITH, Natasha Ann

• Correspondence address: 1 Quorn Mill, Weavers Close, Quorn, , , LE12 8FL
• Role (Resigned): LLP Designated Member
• Date of birth: June 1971
• Appointed on: 25 September 2003
• Resigned on: 10 October 2003
• Country of residence: United Kingdom

BORDEAUX SERVICES (GUERNSEY) LIMITED

• Correspondence address: Barclays Court, Les Echelons, St Peter Port, Guernsey, , GY1 6AW
• Role (Resigned): LLP Designated Member
• Appointed on: 1 October 2005
• Resigned on: 3 September 2010

BORDEAUX SERVICES GUERNSEY LIMITED

• Correspondence address: Barclays Court, Les Echelons, St Peter Port, Guernsey, GY1 6AW
• Role (Resigned): LLP Designated Member
• Appointed on: 1 April 2004
• Resigned on: 1 October 2005

DEFENDER PRODUCTIONS INVESTMENTS LIMITED

• Correspondence address: Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, United Kingdom, CM21 9RG
• Role (Resigned): LLP Designated Member
• Appointed on: 10 October 2003
• Resigned on: 3 August 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4808256

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED

• Correspondence address: Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts, CM21 9RG
• Role (Resigned): LLP Designated Member
• Appointed on: 10 October 2003
• Resigned on: 1 April 2004

BIRKHOLZ, Joerg

• Correspondence address: Guiollettstarsse 45, 60325, Frankfurt, Germany
• Role (Resigned): LLP Member
• Date of birth: July 1964
• Appointed on: 6 February 2004
• Resigned on: 15 February 2021
• Country of residence: Germany

BROWN, Nicholas Mark

• Correspondence address: Elysia, Blackhall Lane, Sevenoaks, , , TN15 0HP
• Role (Resigned): LLP Member
• Date of birth: June 1962
• Appointed on: 21 January 2004
• Resigned on: 15 February 2021
• Country of residence: England

CAMPBELL, Neil John

• Correspondence address: 94 Bennerley Road, London, , , SW11 6DU
• Role (Resigned): LLP Member
• Date of birth: November 1970
• Appointed on: 24 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

DAINTON, Stephen Brian

• Correspondence address: 17 Gwendolen Avenue, Putney, London, , , SW15 6ET
• Role (Resigned): LLP Member
• Date of birth: February 1967
• Appointed on: 9 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

GORTON, David Michael

• Correspondence address: 57 South Edwardes Square, Kensington, London, , , W8 6HP
• Role (Resigned): LLP Member
• Date of birth: July 1963
• Appointed on: 9 March 2004
• Resigned on: 15 February 2021
• Country of residence: England

KHAN GANDAPUR, Tahir Roland

• Correspondence address: 4 Paddock Way, Portsmouth Road, London, , , SW15 3TN
• Role (Resigned): LLP Member
• Date of birth: June 1961
• Appointed on: 9 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

KING, John Robert

• Correspondence address: 1 Chimney Court, 23 Brewhouse Lane, London, , , E1W 2NU
• Role (Resigned): LLP Member
• Date of birth: June 1960
• Appointed on: 21 January 2004
• Resigned on: 15 February 2021
• Country of residence: England

LA VECCHIA, Luigi

• Correspondence address: 16 Elsworthy Rise, London, , , NW3 3SH
• Role (Resigned): LLP Member
• Date of birth: April 1967
• Appointed on: 21 January 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

MARTINO, Vittorio

• Correspondence address: 42 Gunterstone Road, London, W14 9BU
• Role (Resigned): LLP Member
• Date of birth: August 1965
• Appointed on: 21 January 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

MCBRIDE, Ian James

• Correspondence address: 67 Madrid Road, Barnes, , , SW13 9PQ
• Role (Resigned): LLP Member
• Date of birth: February 1961
• Appointed on: 21 January 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

MUTU, Adrian

• Correspondence address: 9 St. David's Drive, Englefield Green, Egham, , , TW20 0BA
• Role (Resigned): LLP Member
• Date of birth: January 1979
• Appointed on: 9 March 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

NORTHEAST ROFFEY, Michael Alexander

• Correspondence address: Shaftesbury House, Cornsland, Brentwood, , , CM14 4JN
• Role (Resigned): LLP Member
• Date of birth: May 1966
• Appointed on: 6 February 2004
• Resigned on: 15 February 2021
• Country of residence: United Kingdom

TAYLOR, Roderick Gordon

• Correspondence address: Minges Farm House, South End, Much Hadham, , , SG10 6BY
• Role (Resigned): LLP Member
• Date of birth: May 1962
• Appointed on: 21 January 2004
• Resigned on: 15 February 2021
• Country of residence: England

WILSON-GOUGH, Alistdair Kim

• Correspondence address: Garden Flat , 7 Alexander Street, Bayswater, London, , , W2 5NT
• Role (Resigned): LLP Member
• Date of birth: August 1952
• Appointed on: 6 February 2004
• Resigned on: 30 April 2012
• Country of residence: United Kingdom

WINK, Angus John Drennan

• Correspondence address: 21 Beverley Road, Barnes, London, , , SW13 0LX
• Role (Resigned): LLP Member
• Date of birth: February 1967
• Appointed on: 21 January 2004
• Resigned on: 15 February 2021
• Country of residence: England

DEFENDER (CONSPIRATOR) LIMITED

• Correspondence address: 42 Berkeley Square, London, , , W1J 5AW
• Role (Resigned): LLP Member
• Appointed on: 5 February 2004
• Resigned on: 31 March 2004

DEFENDER (COVERPLAY) LIMITED

• Correspondence address: 42 Berkley Square, London, , , W1J 5AW
• Role (Resigned): LLP Member
• Appointed on: 5 February 2004
• Resigned on: 26 September 2007

DEFENDER NINE LIMITED

• Correspondence address: 42 Berkeley Square, London, , , W1J 5AW
• Role (Resigned): LLP Member
• Appointed on: 21 January 2004
• Resigned on: 26 September 2006

DEFENDER THE FILM LIMITED

• Correspondence address: 53 Frith Street, London, , , W1D 4SN
• Role (Resigned): LLP Member
• Appointed on: 5 February 2004
• Resigned on: 5 February 2004

DUTCH FILM INVESTMENT B.V.

• Correspondence address: PO BOX 71003, 1008 Ba, Amsterdam, Netherlands
• Role (Resigned): LLP Member
• Appointed on: 25 September 2003
• Resigned on: 2 December 2010

Registered in a European Economic Area What's this?

• Place registered: AMSTERDAM
• Registration number: 34190384

LUCKY UKFS 27 LIMITED

• Correspondence address: 4th Floor, 53 Frith Street, London, , , W1D 4SN
• Role (Resigned): LLP Member
• Appointed on: 8 February 2004
• Resigned on: 9 March 2004