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Video Island Entertainment Limited (No: 04749640)

Address: 1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA

Status: Active - Proposal to Strike off

Incorporated: 30-Apr-2003

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 14-May-2020

Industry Class: 59132 - Video distribution activities

Current Director: JOHN BRADFORD STONE ( DOB: Apr-1971   From: Apr-2018  )

Current Director: DARREN SAMUEL WATERMAN ( DOB: Mar-1978   From: Dec-2017  )

Current Secretary: MITRE SECRETARIES LIMITED (   From: Jan-2013  )

Resigned Director: ANTHONY JOEL BAY ( DOB: Nov-1955   From: May-2012   To: Mar-2013  )

Resigned Director: NICHOLAS JAMES BUCKLE ( DOB: Dec-1966   From: Mar-2008   To: Feb-2013  )

Resigned Director: ALLISTER JOHN BYRNE (   From: Feb-2013   To: Dec-2017  )

Resigned Director: SIMON JOHN CALVER (   From: Jul-2005   To: Apr-2012  )

Resigned Director: WILLIAM DUGALD CARR JR (   From: Feb-2011   To: Apr-2012  )

Resigned Director: GEORGE CASTRO RODRIGUEZ (   From: Feb-2017   To: Apr-2017  )

Resigned Director: ANTONY JOSEPH CERAVOLO (   From: Apr-2003   To: May-2004  )

Resigned Director: ALEXANDER EDWARD CHESTERMAN ( DOB: Jan-1970   From: Aug-2004   To: Sep-2005  )

Resigned Director: GEORGE ARJUN COELHO ( DOB: Jun-1952   From: Jun-2004   To: Jul-2007  )

Resigned Director: SIMON CHRISTOPHER COOK ( DOB: May-1969   From: Aug-2004   To: Jul-2007  )

Resigned Director: MICHAEL DAVID DEAL (   From: Feb-2011   To: Mar-2014  )

Resigned Director: KENNETH D EBANKS (   From: Mar-2014   To: Sep-2015  )

Resigned Director: SIMON ELLIOT FRANKS ( DOB: Aug-1971   From: Apr-2003   To: Jun-2004  )

Resigned Director: JAN JACOB FRIEDMAN ( DOB: Jun-1952   From: Oct-2005   To: Nov-2006  )

Resigned Director: ROBIN MATTHEW KLEIN ( DOB: Dec-1947   From: Jun-2003   To: Jun-2004  )

Resigned Director: SAUL CHARLES KLEIN ( DOB: Oct-1970   From: Jun-2003   To: Aug-2005  )

Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961   From: Sep-2015   To: Mar-2018  )

Resigned Director: SIMON THOMAS MURDOCH ( DOB: Jun-1961   From: Aug-2004   To: Nov-2006  )

Resigned Director: WILLIAM REEVE ( DOB: Sep-1972   From: Aug-2004   To: Mar-2008  )

Resigned Director: DANIEL RIMER (   From: Jun-2004   To: Jul-2007  )

Resigned Secretary: NICHOLAS JAMES BUCKLE ( DOB: Dec-1966   From: Jan-2007   To: Sep-2007  )

Resigned Secretary: ANTONY JOSEPH CERAVOLO (   From: Apr-2003   To: Dec-2003  )

Resigned Secretary: MARTIN CHRISTOPHER OWEN DAVIES ( DOB: Jul-1944   From: Dec-2003   To: Jan-2007  )

Resigned Secretary: INCORPORATE SECRETARIAT LIMITED (   From: Apr-2003   To: Apr-2003  )

Resigned Secretary: DAVID ROSS MARTIN ( DOB: Oct-1971   From: Sep-2007   To: Jan-2013  )

Persons of Significant Control:

Lovefilm International Limited, 60 Holborn Viaduct, London, EC1A 2FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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