Cross Check

LATIMER DIGITAL LTD

Company Number

07559795

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
Experimental

SHEPHERD, Jason Alistair

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Broadcast Systems Europe Ltd 525-529 Eastside Complex Pinewood Studios Iver Buckinghamshire SL0 0NH England
Country of Residence
United Kingdom

HAY, Matthew Gullen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3-5 Hardwidge Street London SE1 3SY England

BLACK, Liam Anthony

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Broadcast Systems Europe Ltd Kings Head House 15 London End Beaconsfield Buckinghamshire HP9 2HN England
Country of Residence
England

BONE, Kevin Alan

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-5 Hardwidge Street London SE1 3SY
Country of Residence
England

COLE, Thea Charlotte

Date of Birth
Role
Resigned
Director
Occupation
Creative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-5 Hardwidge Street London SE1 3SY United Kingdom
Country of Residence
United Kingdom

GOOVAERTS, Raf

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25d Hampstead Hill Gardens London NW3 2PJ United Kingdom
Country of Residence
United Kingdom

HAY, Matthew Gullen

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-5 Hardwidge Street London SE1 3SY United Kingdom
Country of Residence
United Kingdom

LEUW, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-5 Hardwidge Street London SE1 3SY United Kingdom
Country of Residence
United Kingdom

LEUW, Martin Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Holne Chase London N2 0QN England
Country of Residence
United Kingdom

MARCQ, Nicholas George

Date of Birth
Role
Resigned
Director
Occupation
Filmmaker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St. Mary's Barn Willingham St. Mary Beccles Suffolk NR34 7TS
Country of Residence
United Kingdom

WOODCRAFT, Jack Hardy Browne Fountain

Date of Birth
Role
Resigned
Director
Occupation
Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50c Grand Parade Green Lanes London N4 1AG England
Country of Residence
England

Mr Kevin Alan Bone

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
3-5 Hardwidge Street London SE1 3SY United Kingdom
Country of Residence
England

Mr Matthew Gullen Hay

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

  1. Notified

  2. Ceased

Correspondence Address
3-5 Hardwidge Street London SE1 3SY United Kingdom
Country of Residence
United Kingdom

Mr Jack Hardy Browne Fountain Woodcraft

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

  1. Notified

  2. Ceased

Correspondence Address
3-5 Hardwidge Street London SE1 3SY United Kingdom
Country of Residence
England