REGENT PRODUCTIONS LIMITED -
Overview
REGENT PRODUCTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
REGENT PRODUCTIONS LIMITED was incorporated 44 years ago on 04/02/1980 and has the registered number: 01477096. The accounts status is DORMANT.
REGENT PRODUCTIONS LIMITED was incorporated 44 years ago on 04/02/1980 and has the registered number: 01477096. The accounts status is DORMANT.
REGENT PRODUCTIONS LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
1 STEPHEN STREET
W1T 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GILLIAN ETHEL AHLUWALIA | Apr 1968 | British | Director | 2013-07-04 | CURRENT |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2015-09-10 | CURRENT |
MARC BERLIN | Aug 1947 | British | Secretary | RESIGNED | |
ALAN EDWARD BOYD | Oct 1941 | British | Director | 1999-04-22 UNTIL 2006-07-03 | RESIGNED |
MICHAEL ANDREW BIBBY | Jun 1963 | British | Director | 2003-11-12 UNTIL 2004-10-08 | RESIGNED |
JAMES STARK BENNETT | Jun 1947 | American | Director | 1999-04-22 UNTIL 2001-11-30 | RESIGNED |
CAROLYN ANN GIBSON | Secretary | 2016-06-01 UNTIL 2016-08-23 | RESIGNED | ||
TRACEY JANE SPEVACK | Secretary | 2016-11-15 UNTIL 2017-09-29 | RESIGNED | ||
HELEN LINDA FARNABY | Sep 1958 | British | Secretary | 1999-04-22 UNTIL 2016-05-31 | RESIGNED |
JACQUELINE FRANCES MORETON | Secretary | 2016-08-24 UNTIL 2016-11-14 | RESIGNED | ||
MR IAN RICHARD AYRES | Nov 1961 | British | Director | 2002-02-15 UNTIL 2003-11-12 | RESIGNED |
SIMON VERNON JONES | Jul 1965 | British | Director | 2002-02-15 UNTIL 2006-11-22 | RESIGNED |
JOHN GEARING | Jan 1970 | British | Director | 2012-07-10 UNTIL 2013-07-05 | RESIGNED |
ALEXANDER WILLIAM BRUCE LEE | Mar 1960 | New Zealander | Director | 1999-04-22 UNTIL 2002-02-15 | RESIGNED |
WILLIAM GLADSTONE STEWART | Jul 1933 | British | Director | RESIGNED | |
RACHEL DANIELS | Mar 1957 | British | Director | RESIGNED | |
MS BEATRICE ROSHNIE VEERASINGHAM | May 1971 | British | Director | 2013-07-04 UNTIL 2015-09-09 | RESIGNED |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2004-10-08 UNTIL 2013-01-18 | RESIGNED |
MARC BERLIN | Aug 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fremantlemedia Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |