Cross Check

BOO TV LIMITED

Company Number

04332024

Private limited company
Dissolved
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ASHWORTH, Paul Richard

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
118 St Ann's Hill Wandsworth London SW18 2RR

ASHWORTH, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
118 St Anns Hill Wandsworth London SW18 2RR
Country of Residence
England

FARNATH, Jeffrey Dodd

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
3rd Floor Royalty House 72-74 Dean Street London W1D 3SG United Kingdom
Country of Residence
New York

LOWE, Nicholas William

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Southville Road Thames Ditton Surrey KT7 0UL
Country of Residence
England

CADWALLADER, Helen Linda

Role
Resigned
Secretary
Occupation
Tv Production
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Clyde Road London N22 7AE

FISHMAN, Irvin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Coledale Drive Stanmore Middlesex HA7 2QF

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

CADWALLADER, Helen Linda

Date of Birth
Role
Resigned
Director
Occupation
Production Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Clyde Road London N22 7AE

GAINES, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

HEAP, Michael Vernon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Links Ascot Berkshire SL5 7TN
Country of Residence
United Kingdom

KNIGHTON, Edward Myles

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Southmoor Road Oxford Oxfordshire OX2 6RD
Country of Residence
United Kingdom

PHILLIPS, Nicholas James Turner

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Gables 13 Fife Road East Sheen London SW14 7EJ

WOOLLEY, Karl Adam

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Milman Road London NW6 6EG

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG