AN AWFULLY BIG PRODUCTION COMPANY LIMITED

02868381
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON ENGLAND WC1V 7AA

People & Contacts

Contact Details
Registered Address BERKSHIRE HOUSE
168 - 173 HIGH HOLBORN LONDON ENGLAND

WC1V 7AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURGINHALL 734 LIMITED 02 Nov 1993 - 08 Feb 1994
People

Current directors

ANGELA MCMULLEN

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168 -173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jun 2021

Appointment Type: C

Other Appointments: None

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MS SARA KATE GEATER

Birthdate: Feb 1955

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168 -173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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MS ANGELA MCMULLEN

Birthdate: Dec 1966

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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MRS VICTORIA JANE TURTON

Birthdate: Sep 1962

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 10 Jun 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JILL CLARK

Birthdate: Jul 1962

Nationality: BRITISH

Address: 17 BROCKLEBANK ROAD EARLSFIELD SW183AP

Date Appointed: 07 Sep 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM DARE

Birthdate: Nov 1930

Nationality: BRITISH

Address: 10 CHARLOTTE ROAD BARNES SW139QJ

Date Appointed: 19 Nov 1999

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 09 Oct 1995

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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GRAY'S INN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 02 Nov 1993

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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MR JONATHAN CHRISTOPHER JACKSON

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 31 May 2011

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

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ROBERT HENRY KIRBY

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 Sep 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ANN PROTHEROE

Birthdate: Feb 1949

Nationality: BRITISH

Address: 15 UNIVERSITY MANSIONS LOWER RICHMOND ROAD SW151EP

Date Appointed: 16 Jan 2004

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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SCRIP SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 17 HANOVER SQUARE W1S1HU

Date Appointed: 08 Nov 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR JONATHAN WILLIAM COURTIS SEARLE

Birthdate: N/A

Nationality:

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 07 Oct 2013

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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SHAWS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD SE162XB

Date Appointed: 21 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MS MELISSA STERLING

Birthdate: N/A

Nationality:

Address: 65 CHANDOS PLACE WC2N4HG

Date Appointed: 01 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MR ANDREW JAMES THOMPSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 48 UVERDALE ROAD SW100SR

Date Appointed: 17 Feb 1994

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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VTR MEDIA INVESTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 64 DEAN STREET W1D4QQ

Date Appointed: 01 Apr 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MARIA SUSAN WALKER

Birthdate: Jan 1977

Nationality: BRITISH

Address: 202 GLADSTONE ROAD WIMBLEDON SW191PX

Date Appointed: 29 Jan 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER PIERRE-LOUIS BASTIN

Birthdate: Jun 1989

Nationality: SWEDISH

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 01 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD BEESTON

Birthdate: Nov 1964

Nationality: BRITISH

Address: VIASAT BROADCASTING UK LTD 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 12 Jun 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MS EMMA MARIE BJURMAN

Birthdate: Mar 1977

Nationality: SWEDISH

Address: 28 NICE ENTERTAINMENT FRIHAMNSGATAN 11556

Date Appointed: 01 Jul 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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THE HON TIMOTHY LELAND BUXTON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 10 NARBOROUGH STREET SW63AR

Date Appointed: 30 Oct 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR GABRIEL ERNESTO CATRINA

Birthdate: May 1974

Nationality: SWEDISH

Address: NORDIC ENTERTAINMENT GROUP AB RINGVĂ„GEN 52 10313

Date Appointed: 01 Oct 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON COX

Birthdate: Sep 1962

Nationality: BRITISH

Address: 15 MONTAGU SQUARE W1H1RD

Date Appointed: 17 Feb 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DH & B DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 02 Nov 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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DH & B MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 CHANCERY LANE CLIFFORDS INN EC4A1BU

Date Appointed: 02 Nov 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR JENS KRISTOFFER ERIKSSON

Birthdate: Feb 1977

Nationality: SWEDISH

Address: 28 FRIHAMNSGATAN 28

Date Appointed: 02 Jul 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY SIMON FOX

Birthdate: Jun 1951

Nationality: UNITED KINGDOM

Address: 11 PARLIAMENT HILL NW32SY

Date Appointed: 25 Oct 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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VICTOR MICHAEL PAUL GLYNN

Birthdate: Sep 1956

Nationality: UK

Address: 19 ST MARGARETS ROAD OXFORDSHIRE OX26RX

Date Appointed: 17 Feb 1994

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR RICHARD HALLIWELL

Birthdate: Aug 1973

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 13 Jun 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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YONG-NAM MATHIAS HERMANSSON

Birthdate: Sep 1972

Nationality: SWEDISH

Address: MODERN TIMES GROUP MTG AB BOX 2094 103 13

Date Appointed: 12 Jun 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHRISTOPHER JACKSON

Birthdate: Jan 1971

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ANMAR JEREMY KAWASH

Birthdate: Jan 1966

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 14 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JAKOB MEJLHEDE

Birthdate: Feb 1973

Nationality: DANISH

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 15 May 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MORTEN MOGENSEN

Birthdate: Jul 1966

Nationality: DANISH

Address: 28 FRIHAMNGATA

Date Appointed: 01 Oct 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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CHRIS PYE

Birthdate: Feb 1967

Nationality: UK

Address: 3 COPE STUDIOS BROOKS ROAD W43BJ

Date Appointed: 12 Jun 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MS ANNA MARIA REDIN

Birthdate: Aug 1978

Nationality: SWEDISH

Address: MTG SKEPPSBRON 18 11130

Date Appointed: 11 Mar 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JONATHAN WILLIAM COURTIS SEARLE

Birthdate: Apr 1969

Nationality: BRITISH

Address: VIASAT BROADCASTING UK LTD CHISWICK GREEN 610 CHISWICK HIGH ROAD W45RU

Date Appointed: 12 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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SHAIE KUTIEL SELZER

Birthdate: Nov 1948

Nationality: BRITISH

Address: 66 SOUTHWOOD PARK SOUTHWOOD LAWN ROAD N65SQ

Date Appointed: 07 Nov 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT SIVERS

Birthdate: Jul 1954

Nationality: BRITISH

Address: 27 FAIRACRES ROEHAMPTON LANE SW155LX

Date Appointed: 17 Feb 1994

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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BENGT PATRICK SVENSK

Birthdate: Jun 1966

Nationality: SWEDISH

Address: MGT STUDIOS MAGASIN 3 FRIHAMNSGATAN 28 115 99

Date Appointed: 12 Jun 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR TRISTAN WHALLEY

Birthdate: Sep 1959

Nationality: BRITISH

Address: 54 LYNETTE AVENUE CLAPHAM SW49HD

Date Appointed: 21 Nov 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR KEVIN EDWARD WHITE

Birthdate: Aug 1974

Nationality: BRITISH

Address: BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN WC1V7AA

Date Appointed: 01 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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