Cross Check

XOFA PRODUCTIONS LIMITED

Company Number

07912735

Private limited company
Dissolved
OverviewPeopleRelated
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FLB COMPANY SECRETARIAL SERVICES LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom

COWIE, Mark Samuel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

INGENIOUS MEDIA DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom

CRUICKSHANK, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom

GREENFIELD, Emma Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom

WRIGHT, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom

ANDERSON, Ian Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
England

AUTY, Charles Andrew Robin Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
England

EASTWOOD, Harry John Charles

Date of Birth
Role
Resigned
Director
Occupation
Investor Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

HAYCOCK, Fergus Kingsley

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
United Kingdom

REEVE, James Edward Taylor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom
Country of Residence
England

Ingenious Capital Management Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
15 Golden Square London W1F 9JG United Kingdom