Cross Check

EXTREME PRODUCTIONS LIMITED

Company Number

04089271

Private limited company
Active
OverviewPeopleRelated
Experimental

BSP SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
99 Kenton Road Kenton Harrow Middlesex HA3 0AN United Kingdom

COHEN, Rudy Rahamim

Date of Birth
Role
Active
Director
Occupation
Motion Picture Producer
Nationality
Israeli

  1. Appointed as Director

Correspondence Address
17644 Rancho Street Encino California 91316 Usa
Country of Residence
United States

BHARDWAJ, Ashok

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

BURRILL, Timothy Peckover

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cranbury Road London SW6 2NS
Country of Residence
United Kingdom

DAMON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Chairman/Ceo Film Production
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2781 Benedict Canyon Dr Beverley Hills Ca 90210 Usa

LI, Jimmy Ping Yiu

Date of Birth
Role
Resigned
Director
Occupation
Svp Strategic & Financial Plan
Nationality
Hong Kong

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
555 S. Barrington Avenue Ph22 Los Angeles California CA 90049 Usa
Country of Residence
Usa

REEVE, Thomas George

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Main Street Coln St Aldwyn Gloucester GL7 5AN

WARD, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Walde Grave Road Teddington Middlesex TW11 8LA

BHARDWAJ CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

Mr Rudy Cohen

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Israeli

  1. Notified

Correspondence Address
17644 Rancho Street Encino California 91316 Usa
Country of Residence
United States

Mr Moshe Diamant

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
American

  1. Notified

Correspondence Address
5370 Whitman Road Hidden Hills California 93102 Usa
Country of Residence
United States