FIRST INDEPENDENT FILMS

The London Television Centre The London Television Centre, London, SE1 9LT, United Kingdom
StatusDISSOLVED
Company No.02461537
Category
Incorporated19 Jan 1990
Age34 years, 3 months, 27 days
JurisdictionEngland Wales
Dissolution20 Dec 2016
Years7 years, 4 months, 26 days

SUMMARY

FIRST INDEPENDENT FILMS is an dissolved with number 02461537. It was incorporated 34 years, 3 months, 27 days ago, on 19 January 1990 and it was dissolved 7 years, 4 months, 26 days ago, on 20 December 2016. The company address is The London Television Centre The London Television Centre, London, SE1 9LT, United Kingdom.



People

IRVING, Eleanor Kate

Director

Company Secretary

ACTIVE

Assigned on 02 Jan 2014

Current time on role 10 years, 4 months, 13 days

TAUTZ, Helen Jane

Director

Company Secretary

ACTIVE

Assigned on 11 Aug 2008

Current time on role 15 years, 9 months, 4 days

IRVING, Eleanor Kate

Secretary

Company Secretary

RESIGNED

Assigned on 03 Dec 2002

Resigned on 20 Mar 2007

Time on role 4 years, 3 months, 17 days

PARROTT, Graham Joseph

Secretary

Company Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 18 Jun 2001

Time on role 8 months, 14 days

ROWLAND, Janet Lesley

Secretary

RESIGNED

Assigned on 31 Aug 1997

Resigned on 04 Oct 2000

Time on role 3 years, 1 month, 4 days

TAUTZ, Helen Jane

Secretary

Company Secretary

RESIGNED

Assigned on 18 Jun 2001

Resigned on 20 Mar 2007

Time on role 5 years, 9 months, 2 days

TOVEY, Gordon Stanley

Secretary

RESIGNED

Assigned on

Resigned on 31 Aug 1997

Time on role 26 years, 8 months, 14 days

GRANADA NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Mar 2007

Resigned on 01 Sep 2009

Time on role 2 years, 5 months, 12 days

BRADFORD, Rachel Julia

Director

Chartered Secretary

RESIGNED

Assigned on 31 Dec 2012

Resigned on 20 Sep 2013

Time on role 8 months, 20 days

CRESSWELL, John

Director

Director

RESIGNED

Assigned on 30 Nov 1998

Resigned on 04 Oct 2000

Time on role 1 year, 10 months, 4 days

DAVIES, Richard Mark

Director

Director Of Finance

RESIGNED

Assigned on 01 Jul 1996

Resigned on 30 Nov 1998

Time on role 2 years, 4 months, 29 days

HELLER, Simon

Director

Marketing Director

RESIGNED

Assigned on 16 Jun 1995

Resigned on 14 Aug 1998

Time on role 3 years, 1 month, 28 days

HOWES, Paul

Director

Sales

RESIGNED

Assigned on 01 Jan 1998

Resigned on 30 Sep 1998

Time on role 8 months, 29 days

IRVING, Eleanor Kate

Director

Company Secretary

RESIGNED

Assigned on 11 Aug 2008

Resigned on 31 Dec 2012

Time on role 4 years, 4 months, 20 days

MORRISON, Stephen Roger

Director

Company Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 30 Sep 2002

Time on role 1 year, 11 months, 26 days

MYERS, Martin David

Director

Director

RESIGNED

Assigned on

Resigned on 30 Sep 1998

Time on role 25 years, 7 months, 15 days

MYERS, Michael

Director

Director

RESIGNED

Assigned on

Resigned on 22 Feb 1998

Time on role 26 years, 2 months, 23 days

NAISH, Peter Sidney John

Director

Chartered Accountant

RESIGNED

Assigned on

Resigned on 30 Nov 1998

Time on role 25 years, 5 months, 15 days

PARROTT, Graham Joseph

Director

Company Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 17 Aug 2004

Time on role 3 years, 10 months, 13 days

RAMSAY, Edwin Ewan

Director

Sales Director

RESIGNED

Assigned on

Resigned on 05 Dec 1996

Time on role 27 years, 5 months, 10 days

ROMAINE, Charles Dean

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 24 Jun 1993

Time on role 30 years, 10 months, 21 days

ROWLANDS, Christopher John

Director

Chief Executive Htv Group Plc

RESIGNED

Assigned on

Resigned on 01 Aug 1997

Time on role 26 years, 9 months, 13 days

STAUNTON, Henry Eric

Director

Company Director

RESIGNED

Assigned on 04 Oct 2000

Resigned on 30 Dec 2005

Time on role 5 years, 2 months, 26 days

TAUTZ, Helen Jane

Director

Company Secretary

RESIGNED

Assigned on 18 Jun 2001

Resigned on 20 Mar 2007

Time on role 5 years, 9 months, 2 days

TIBBITTS, James Benjamin Stjohn

Director

Director

RESIGNED

Assigned on 17 Aug 2004

Resigned on 20 Mar 2007

Time on role 2 years, 7 months, 3 days

WALL, Malcolm Robert

Director

Director

RESIGNED

Assigned on 30 Nov 1998

Resigned on 19 Apr 1999

Time on role 4 months, 19 days

WILLIS, John Edward

Director

Television Executive

RESIGNED

Assigned on 19 Apr 1999

Resigned on 04 Oct 2000

Time on role 1 year, 5 months, 15 days

GRANADA NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 11 Aug 2008

Time on role 1 year, 4 months, 22 days

ITV PRODUCTIONS LTD

Corporate-director

RESIGNED

Assigned on 20 Mar 2007

Resigned on 11 Aug 2008

Time on role 1 year, 4 months, 22 days


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