Cross Check

FILMFLEX MOVIES LIMITED

Company Number

05280342

Private limited company
Dissolved
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JOHANNIE, Jody

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
C/O Amdocs Software Systems Ltd First Floor, Block S, East Point Business Park Alfie Byrne Road Dublin 3 D03H3F4 Ireland
Country of Residence
Ireland

WOGAN, Richard David

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

Correspondence Address
First Floor Block S East Point Business Park Dublin 3 Ireland
Country of Residence
Ireland

HILTON, Greig Matthew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Stephen Street London W1T 1AL

PUNTER, Hayden

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Stephen Street London W1T 1AL

LONDON LAW SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The White House 57-63 Church Road Wimbledon Village Wimbledon London SW19 5SB England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAXTER, Stuart Gerald William

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Path Hill Goring Heath Reading Berkshire RG8 7RE
Country of Residence
United Kingdom

BIRCHALL, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trecobben Farm Trecombe Mawnan Smith Cornwall TR11 5JW

CIPRIANI, Chiara

Date of Birth
Role
Resigned
Director
Occupation
Disney Employee
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Queen Caroline Street Hammersmith London W6 9PE
Country of Residence
Uk

DURNDELL, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Vp Digital Distribution, Sony Pictures Television
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Stephen Street London W1T 1AL
Country of Residence
England

ENDEMANO, Mark

Date of Birth
Role
Resigned
Director
Occupation
Svp/Cfo Media Networks & Distribution
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Stephen Street London W1T 1AL
Country of Residence
England

GARDNER, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

HARRISON, William Vicat

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Cholmley Gardens London NW6 1AH
Country of Residence
United Kingdom

KAVANAGH, Aine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor Block S East Point Business Park Dublin 3 Ireland
Country of Residence
Ireland

KELLY, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Director Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Beauchamp Road East Molesey Surrey KT8 0PA

KYRIACOU, Maria

Date of Birth
Role
Resigned
Director
Occupation
Evp
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Woodland Gardens Muswell Hill London N10 3UE
Country of Residence
United Kingdom

MCMAHON, John Barry, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Loudoun Road London NW8 0LR
Country of Residence
United Kingdom

MOORE, Eleanor Jessica

Date of Birth
Role
Resigned
Director
Occupation
Accountant Aca
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sony Pictures Europe House 25 Golden Square London W1F 9LU United Kingdom
Country of Residence
England

MOORE, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Evp & Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Ladbroke Grove London W11 2HA U K

NEWTON, Damian Charles

Date of Birth
Role
Resigned
Director
Occupation
Sales Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Park Road Bromley Kent BR1 3HP
Country of Residence
England

POULTER, Adam Willis George

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

POWELL, Catherine Clare

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walt Disney Company 3 Queen Caroline Street London W6 9PE
Country of Residence
England

RIDLEY-WILSON, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

WARD, David James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Craig's Court 25 Whitehall London SW1A 2BS

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Amdocs Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Hirzel House Smith Street St. Peter Port Guernsey GY1 2NG Guernsey