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 -

This company is listed in the following categories:
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

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ALOTMORE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 59111 - Motion picture production activities
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FREMANTLE PERIODIC (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.