Cross Check

CONTENTFILM BEEP LIMITED

Company Number

04005861

Private limited company
Dissolved
OverviewPeopleRelated
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KWAK, Erick

Date of Birth
Role
Active
Director
Occupation
Executive Vp And Head Of Business & Legal Affairs
Nationality
American

  1. Appointed as Director

Correspondence Address
19-21 Heddon Street Heddon Street London W1B 4BG England
Country of Residence
United States

TAYLOR, Shawn Karl

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS

WEBB, Geoffrey Richard

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
151 Shaftesbury Avenue London WC2H 8AL England

WILKES, Jonathan Mark

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Zenobia Mansions Queens Club Gardens London W14 9TD

EDEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Quadrant 118 London Road Kingston Surrey KT2 6QJ

MCCATHIE, Toby

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19-21 Heddon Street Heddon Street London W1B 4BG England
Country of Residence
England

PAYNE, Rodney Edward James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Hale Lane Mill Hill London NW7 3PR
Country of Residence
United Kingdom

PRINCE, Michael Charles Carriss

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Smithy Shenington Banbury Oxfordshire OX15 6NH

ROWELL, Jonathan Le Couteur

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
356 Ice Wharf New Wharf Road London N1 9RW

SCHMIDT, John Reed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19-21 Heddon Street London W1B 4BG
Country of Residence
United States

SMITH, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB
Country of Residence
England

TAYLOR, Shawn Karl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS

WEBB, Geoffrey Richard

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
151 Shaftesbury Avenue London WC2H 8AL England
Country of Residence
England

WILKES, Jonathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Zenobia Mansions Queens Club Gardens London W14 9TD

GLASSMILL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Content Media Corporation Worldwide Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
19 Heddon Street Heddon Street London W1B 4BG England