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Lincoln Hall Productions Limited (No: 00668972)

Address: LINCOLN HALL PRODUCTIONS LIMITED, DAWSON LANE, BRADFORD, WEST YORKSHIRE, BD4 6HN, ENGLAND

Status: Active

Incorporated: 31-Aug-1960

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 99999 - Dormant Company

Current Director: JOHN MALCOLM FRANEY ( DOB: Jun-1965   From: Jul-2019  )

Current Director: HANNAH ELIZABETH HAUPT ( DOB: Mar-1981   From: Jul-2022  )

Current Director: GRAEME LEWIS KARAVIS ( DOB: Oct-1965   From: Apr-2023  )

Current Director: THOMAS DAVID ROLT ( DOB: Aug-1979   From: Jul-2022  )

Current Director: RICKY ROOP SINGH ( DOB: Dec-1977   From: Nov-2017  )

Current Secretary: PHILLIPA JANE DIXSON (   From: Oct-2018  )

Resigned Director: KEITH NEVILLE BROWN ( DOB: Feb-1962   From: Dec-1999   To: Mar-2006  )

Resigned Director: TIMOTHY MARK BUSBY ( DOB: May-1964   From: Jun-2012   To: Nov-2017  )

Resigned Director: BRIAN PATRICK CLEMONS ( DOB: May-1964   From: Nov-2005   To: Dec-2006  )

Resigned Director: IVOR COMPTON ( DOB: Aug-1933   From: Nov-1991   To: Dec-1993  )

Resigned Director: MATTHEW JAMES CRITCHLOW ( DOB: Jul-1975   From: Nov-2021   To: Jun-2022  )

Resigned Director: AMANDA LOUISE DEL PRETE ( DOB: Jul-1970   From: Dec-2018   To: Nov-2021  )

Resigned Director: LESLIE JOHN FARRANT ( DOB: Feb-1931   From: Nov-1991   To: Dec-1992  )

Resigned Director: PATRICIA MARY GARDINER ( DOB: Jul-1955   From: Dec-1999   To: Jun-2017  )

Resigned Director: ROBERT ANTHONY HARPER ( DOB: Mar-1955   From: Dec-1995   To: Dec-2004  )

Resigned Director: HOMER KAY ( DOB: Nov-1956   From: Nov-1995   To: Dec-1999  )

Resigned Director: DONALD CHARLES READ ( DOB: Oct-1945   From: Jan-1992   To: Aug-1994  )

Resigned Director: MARTHA MAXINE RICHEY ( DOB: Oct-1966   From: Dec-2006   To: Dec-2011  )

Resigned Director: MAREK TIMOTHY ROGUSKI ( DOB: Sep-1947   From: Aug-1994   To: Nov-1995  )

Resigned Director: THOMAS DAVID ROLT ( DOB: Aug-1979   From: Jul-2022   To: Mar-2023  )

Resigned Director: ANNE SHIELS ( DOB: Jun-1961   From: Dec-2011   To: Dec-2015  )

Resigned Director: RICKY ROOP SINGH ( DOB: Dec-1977   From: Nov-2017   To: Jul-2019  )

Resigned Director: IAN IVESON STUART ( DOB: Oct-1951   From: Nov-2005   To: Dec-2011  )

Resigned Director: JAMES PATRICK TOOHEY ( DOB: Sep-1941   From: Nov-1991   To: Dec-1997  )

Resigned Director: STEVEN PAUL WRIGHT ( DOB: Jul-1960   From: Dec-2011   To: Jan-2019  )

Resigned Secretary: ROBERT DAVID FARNHAM CLARKE ( DOB: Dec-1954   From: Nov-1991   To: Jul-1995  )

Resigned Secretary: PATRICIA MARY GARDINER ( DOB: Jul-1955   From: Jul-1995   To: Jun-2017  )

Resigned Secretary: HOMERA NAJIB (   From: Jun-2017   To: Oct-2018  )

Persons of Significant Control:

Hallmark Cards (Holdings) Ltd, Hallmark Cards (Holdings) Ltd Dawson Lane, Bradford, West Yorkshire, BD4 6HN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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