Company information:
Film Resources Limited (No: 03293818)
Address: 45 WARREN STREET, LONDON, W1T 6AG
Status: Active
Incorporated: 12-Dec-1996
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 06-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: EDWARD DAVID PARRY ( DOB: Mar-1971 From: Mar-2017 )
Current Director: KEZIA MARIA SIOBHAN WILLIAMS ( DOB: May-1980 From: Jan-2019 )
Resigned Director: RICHARD JAMES ALEXANDER BRIDGWOOD ( DOB: May-1965 From: Feb-2004 To: May-2010 )
Resigned Director: ALEXANDER DOUGLAS HAMILTON ( DOB: Aug-1966 From: Jan-2013 To: Mar-2019 )
Resigned Director: DAVID JOHN GEORGE CARRUTHERS HODGINS ( DOB: Jun-1949 From: Dec-1996 To: Feb-2004 )
Resigned Director: ADAM HOWARD HURST ( DOB: Mar-1968 From: Jan-2013 To: Aug-2018 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Director: NELSON HAO-CHENG KUO-LEE ( DOB: Oct-1967 From: Aug-2018 To: Apr-2020 )
Resigned Director: CHARLES MACAULAY OGILVIE ( DOB: Sep-1965 From: Feb-2004 To: Jan-2013 )
Resigned Director: STEPHEN PETER RIVERS ( DOB: Dec-1957 From: Dec-1996 To: Feb-2004 )
Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966 From: Jul-2007 To: Mar-2017 )
Resigned Secretary: DAVID JOHN GEORGE CARRUTHERS HODGINS ( DOB: Jun-1949 From: Dec-1996 To: Feb-2004 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Dec-1996 To: Dec-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-2007 To: Jan-2011 )
Resigned Secretary: CHARLES MACAULAY OGILVIE ( DOB: Sep-1965 From: Feb-2004 To: Jul-2007 )
Persons of Significant Control:
Entertainment One Uk Limited, 45 Warren Street, London, W1T 6AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)