Company information:
European Captioning Institute Limited (No: 03087337)
Address: DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD, ENGLAND
Status: Active
Incorporated: 08-Mar-1995
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-May-2020
Industry Class: 99999 - Dormant Company
Current Director: JOHN ERIC CUMMINS ( DOB: Aug-1970 From: May-2018 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Dec-1977 From: Sep-2019 )
Resigned Director: JESUS ARAUJO ARIAS ( From: Feb-2008 To: Nov-2010 )
Resigned Director: ANDREW MICHAEL BELL ( DOB: Apr-1973 From: Dec-2018 To: Sep-2019 )
Resigned Director: GEWE CHAO ( From: Dec-2006 To: Feb-2008 )
Resigned Director: ALETHIA COOPER ( From: Dec-2006 To: Feb-2008 )
Resigned Director: AMANDA SUZANNE CUPPLES ( DOB: May-1981 From: Mar-2015 To: Apr-2015 )
Resigned Director: NEIL PATRICK DAVIDSON ( DOB: Dec-1971 From: Apr-2015 To: Aug-2017 )
Resigned Director: CHARLES MCBEATH DONALDSON ( From: Oct-1995 To: Oct-1999 )
Resigned Director: JAY MARK FEINBERG ( From: Dec-2006 To: Feb-2008 )
Resigned Director: JOHN LYBROOK GATES ( From: Feb-2001 To: Dec-2006 )
Resigned Director: PANAYOTA GEORGAKOPOULOU ( From: Jan-2005 To: Dec-2012 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Mar-2015 To: Jul-2015 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Jul-2015 To: Dec-2018 )
Resigned Director: JOHN ALLAN JONES ( DOB: Nov-1945 From: Oct-1996 To: Jan-1998 )
Resigned Director: ROBERT KEITH JULIAN ( DOB: Aug-1962 From: Aug-2017 To: Apr-2018 )
Resigned Director: RALPH ABRAHAM LEVY ( DOB: Aug-1974 From: Dec-2018 To: Sep-2019 )
Resigned Director: JONATHAN MARK LEWIS ( DOB: Mar-1966 From: Aug-1995 To: Feb-2001 )
Resigned Director: TIM CHARLES MAURER ( From: May-2012 To: Oct-2012 )
Resigned Director: ALEXANDER WILLIAM JOHN MORLEY ( From: Nov-2010 To: Feb-2012 )
Resigned Director: ROBERT T SEIDEL ( From: Nov-2010 To: Mar-2015 )
Resigned Director: SIRMAD BALAL SHAFIQUE ( DOB: Aug-1977 From: Dec-2018 To: Sep-2019 )
Resigned Director: JOHN SUH ( From: Oct-2012 To: Apr-2015 )
Resigned Secretary: NORMAN CHARLES BETTSWORTH ABBOTT ( From: Aug-1995 To: Dec-1995 )
Resigned Secretary: ARCH ACCOUNTANCY ( From: Mar-2007 To: Nov-2010 )
Resigned Secretary: JESUS ARAUJO ARIAS ( From: Feb-2008 To: Aug-2009 )
Resigned Secretary: CHRISTOPHER EDWARD CATTERALL ( From: Nov-2010 To: Jan-2015 )
Resigned Secretary: DAVID JAMES CLEARY ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: JENNIFER HIGHAM ( From: Dec-1995 To: Dec-1997 )
Resigned Secretary: JENNIFER HIGHAM ( From: Oct-1999 To: Mar-2007 )
Resigned Secretary: JONATHAN MARK LEWIS ( DOB: Mar-1966 From: Dec-1997 To: Oct-1999 )
Resigned Secretary: JAMES NEIL WATSON ( From: Jan-2015 To: Oct-2016 )
Persons of Significant Control:
Mr Ronald Owen Perelman, Macandrews And Forbes 35 East 62nd Street, New York, NY 10065, Usa: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-11-06)