Richmond Green
Richmond
Surrey
TW9 1NQ
Director Name | Bo Jonsson |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 31 March 1995(6 years, 6 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Film Producer |
Correspondence Address | Elfviks Udde S-181 90 Lidingo Stockholm Sweden |
Director Name | Lord Stevenson Of Balmacara Robert Wilfrid Stevenson |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 1998(9 years, 7 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Missenden House Little Missenden Amersham Buckinghamshire HP7 0RD |
Secretary Name | Hexagon Registrars Limited (Corporation) |
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Status | Current |
Appointed | 01 January 1996(7 years, 3 months after company formation) |
Appointment Duration | 28 years, 4 months |
Correspondence Address | Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU |
Director Name | Thomas Pluch |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 21 May 1992) |
Role | Writer |
Correspondence Address | Fleischmarkt 26 Vienna 1010 Foreign |
Director Name | Mr/Dr Roberto Pace |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 07 February 1996) |
Role | Film Producer |
Correspondence Address | Via Stesicoro 2 Rome 00125 Italy |
Director Name | Jacques Pomonti |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 07 February 1996) |
Role | Film And Television Producer |
Correspondence Address | 18 Rue Quincampoix Paris 40 F75004 Foreign |
Director Name | Tivi Magnusson |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 1995) |
Role | Film Producer/Director |
Correspondence Address | Margarethevej 4 Hellerup Copenhagen Dk2900 Foreign |
Director Name | Fernando Lopes |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 October 1993) |
Role | Film Director And Television E |
Correspondence Address | Avenida Dos Estades Unidos Da America Lisboa S1-8e Portugal 17000 |
Director Name | Holde Lhoest |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 May 1994) |
Role | Administrative Principal |
Correspondence Address | Avenue Du Konter 60 Brussels U60 Belgium |
Director Name | Erwin Provoost |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 07 February 1996) |
Role | Producer |
Correspondence Address | Visverkopersstraat 13 Brussels 8-1000 Foreign |
Director Name | Mr Christopher James Hampton |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 07 February 1996) |
Role | Playwright |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kensington Park Gardens London W11 3HB |
Director Name | Andres Vicente Gomez Montero |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 September 1994) |
Role | Film Producer And Distributor |
Correspondence Address | Argensola 13 Madrid 28004 Spain |
Director Name | Martijn Sanders |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 11 February 1999) |
Role | Artistic Cultural And Musical |
Country of Residence | Netherlands |
Correspondence Address | Van Eeghenstraat 123 1071 Ga Amsterdam 1071 Ga |
Director Name | Theres Marianne Scherer |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 March 1993) |
Role | Film Producer |
Correspondence Address | Kirchenfeldstrasse 24 Berne 3005 Foreign |
Director Name | Lelia Doolan |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 07 February 1996) |
Role | Film Producer |
Correspondence Address | Aran Kilcolgan County Galway Irish |
Director Name | Theo Angelopoulos |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 02 January 1992) |
Role | Film Directors |
Correspondence Address | Solomou 18 10682 Athens Foreign |
Director Name | Eckart Stein |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 07 February 1996) |
Role | Television Producer And Editor |
Correspondence Address | Zeisigweg 22 Mainz 21 D6500 Germany |
Director Name | Viviane Thill |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Luxembourgeois |
Status | Resigned |
Appointed | 15 March 1993(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 February 1996) |
Role | Film Expert |
Correspondence Address | 250 Route De Luxembourg 8077 Bertrange Luxembourg |
Director Name | Jose Luis De Mendonca Mergulhao |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 08 February 1994(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 February 1996) |
Role | Film Producer |
Correspondence Address | R De Santana A Lapa No 17 2 1100 Lisboa Portugal |
Director Name | Costas Ferris |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 08 February 1994(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 February 1996) |
Role | Film Director |
Correspondence Address | Solomou 27 Bis Halandri Athens Greece |
Secretary Name | Brook Walker Hoadley |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1994(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 1996) |
Role | Company Director |
Correspondence Address | 42 Outram Road Huswell Hill London N22 7AF |
Director Name | Solja Kievari |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 31 March 1995(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 February 1996) |
Role | Drama Producer |
Correspondence Address | Sibelivksenk 11 B 31 Helsinki 00250 |
Director Name | Gustav Ernst |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 31 March 1995(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 February 1996) |
Role | Company Director |
Correspondence Address | Taborstra E 33/21 10/20 Wien Austria |
Secretary Name | Tg Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1992(3 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 08 February 1994) |
Correspondence Address | 150 Aldersgate Street London EC1A 4EJ |
Registered Address | Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,339,634 |
Cash | £3,044,695 |
Current Liabilities | £4,010,318 |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
30 December 2002 | Dissolved (1 page) |
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30 September 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
15 July 2002 | Liquidators statement of receipts and payments (9 pages) |
8 January 2002 | Liquidators statement of receipts and payments (5 pages) |
8 January 2002 | Form 4.68 p/e 24/12/01 euro/fund (5 pages) |
3 July 2001 | Liquidators statement of receipts and payments (9 pages) |
12 January 2001 | 4.68 to 24/12/00 in euros (5 pages) |
12 January 2001 | Liquidators statement of receipts and payments (5 pages) |
22 August 2000 | O/C replacement of liquidator (8 pages) |
22 August 2000 | Appointment of a voluntary liquidator (1 page) |
6 July 2000 | 4.68 to 24.6.00 in euros (5 pages) |
30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
7 December 1999 | Director resigned (1 page) |
6 August 1999 | Registered office changed on 06/08/99 from: 2 bloomsbury street london WC1B 3ST (1 page) |
4 August 1999 | Appointment of a voluntary liquidator (1 page) |
4 August 1999 | Resolutions
|
4 August 1999 | Declaration of solvency (6 pages) |
3 March 1999 | Annual return made up to 25/01/99
|
5 January 1999 | New director appointed (3 pages) |
22 September 1998 | Full accounts made up to 30 June 1997 (14 pages) |
25 March 1998 | Annual return made up to 25/01/98 (5 pages) |
3 June 1997 | Annual return made up to 25/01/97
|
3 June 1997 | New secretary appointed (1 page) |
30 December 1996 | Full accounts made up to 30 June 1996 (15 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
29 November 1996 | Annual return made up to 25/01/96 (10 pages) |
23 April 1995 | Annual return made up to 25/01/95 (20 pages) |
23 April 1995 | Director resigned (4 pages) |
13 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |