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BERGKAMP PRODUCTIONS LIMITED

Company number 07945672

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Officers: 13 officers / 10 resignations

FLB COMPANY SECRETARIAL SERVICES LTD

Correspondence address
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
Role Active
Secretary
Appointed on
30 August 2019

UK Limited Company What's this?

Registration number
12133630

REID, Duncan Murray

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Date of birth
July 1958
Appointed on
9 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INGENIOUS MEDIA DIRECTOR LIMITED

Correspondence address
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
Role Active
Director
Appointed on
2 March 2020

UK Limited Company What's this?

Registration number
11711211

CRUICKSHANK, Sarah

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
30 August 2019

GREENFIELD, Emma Louise

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
21 July 2016
Resigned on
6 April 2018

WRIGHT, Jennifer

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Secretary
Appointed on
6 April 2018
Resigned on
11 April 2019

ANDERSON, Ian Stuart

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 February 2012
Resigned on
21 August 2014
Nationality
British
Country of residence
England
Occupation
Director

AUTY, Charles Andrew Robin Richard

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
November 1974
Appointed on
22 August 2014
Resigned on
22 June 2017
Nationality
British
Country of residence
England
Occupation
Investment Director

BELL, Gary Michael

Correspondence address
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Role Resigned
Director
Date of birth
January 1983
Appointed on
4 June 2020
Resigned on
9 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JONES, Richard Dylan

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
September 1974
Appointed on
10 February 2012
Resigned on
5 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'SHEA, Tim

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
May 1980
Appointed on
5 April 2013
Resigned on
22 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

PERCY, Caroline Jane

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
August 1973
Appointed on
22 August 2017
Resigned on
4 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTHERLAND, Christopher Grant

Correspondence address
15 Golden Square, London, United Kingdom, W1F 9JG
Role Resigned
Director
Date of birth
September 1973
Appointed on
4 October 2019
Resigned on
4 June 2020
Nationality
British
Country of residence
England
Occupation
Director