DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP

OC305632
99 KENTON ROAD HARROW LONDON HA3 0AN

People & Contacts

Contact Details
Registered Address 99
KENTON ROAD HARROW LONDON

HA3 0AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW STREET FILMS 1 LLP 25 Sep 2003 - 15 Oct 2003
People

Current directors

BSP LLP MANAGEMENT LIMITED

Birthdate: N/A

Nationality:

Address: 99 KENTON ROAD MIDDLESEX HA30AN

Date Appointed: 03 Sep 2010

Appointment Type: G

Other Appointments: None

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PHILLIP IV LTD

Birthdate: N/A

Nationality:

Address: 99 KENTON ROAD MIDDLESEX HA30AN

Date Appointed: 03 Sep 2010

Appointment Type: G

Other Appointments: None

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Inactive directors

JOERG BIRKHOLZ

Birthdate: Jun 1964

Nationality: GERMAN

Address: GUIOLLETTSTARSSE 45 60325

Date Appointed: 06 Feb 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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BORDEAUX SERVICES (GUERNSEY) LIMITED

Birthdate: N/A

Nationality:

Address: BARCLAYS COURT LES ECHELONS GUERNSEY GY16AW

Date Appointed: 01 Oct 2005

Date Resigned: Sep 2010

Appointment Type: PG

Other Appointments: None

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BORDEAUX SERVICES GUERNSEY LIMITED

Birthdate: N/A

Nationality:

Address: BARCLAYS COURT LES ECHELONS, ST PETER PORT GY16AW

Date Appointed: 01 Apr 2004

Date Resigned: Oct 2005

Appointment Type: PG

Other Appointments: None

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MR NICHOLAS MARK BROWN

Birthdate: May 1962

Nationality: BRITISH

Address: ELYSIA BLACKHALL LANE TN150HP

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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NEIL JOHN CAMPBELL

Birthdate: Oct 1970

Nationality:

Address: 94 BENNERLEY ROAD SW116DU

Date Appointed: 24 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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STEPHEN BRIAN DAINTON

Birthdate: Jan 1967

Nationality: BRITISH

Address: 17 GWENDOLEN AVENUE PUTNEY SW156ET

Date Appointed: 09 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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DEFENDER (CONSPIRATOR) LIMITED

Birthdate: N/A

Nationality:

Address: 42 BERKELEY SQUARE W1J5AW

Date Appointed: 05 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PM

Other Appointments: None

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DEFENDER (COVERPLAY) LIMITED

Birthdate: N/A

Nationality:

Address: 42 BERKLEY SQUARE W1J5AW

Date Appointed: 05 Feb 2004

Date Resigned: Sep 2007

Appointment Type: PM

Other Appointments: None

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DEFENDER NINE LIMITED

Birthdate: N/A

Nationality:

Address: 42 BERKELEY SQUARE W1J5AW

Date Appointed: 21 Jan 2004

Date Resigned: Sep 2006

Appointment Type: PM

Other Appointments: None

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DEFENDER PRODUCTIONS INVESTMENTS LIMITED

Birthdate: N/A

Nationality:

Address: GAINSBOROUGH HOUSE SHEERING LOWER ROAD HERTS CM219RG

Date Appointed: 10 Oct 2003

Date Resigned: Aug 2012

Appointment Type: PG

Other Appointments: None

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DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: GAINSBOROUGH HOUSE SHEERING LOWER ROAD HERTS CM219RG

Date Appointed: 10 Oct 2003

Date Resigned: Apr 2004

Appointment Type: PG

Other Appointments: None

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DEFENDER THE FILM LIMITED

Birthdate: N/A

Nationality:

Address: 53 FRITH STREET W1D4SN

Date Appointed: 05 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PM

Other Appointments: None

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DUTCH FILM INVESTMENT B.V.

Birthdate: N/A

Nationality:

Address: PO BOX 71003 1008 BA

Date Appointed: 25 Sep 2003

Date Resigned: Dec 2010

Appointment Type: PM

Other Appointments: None

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MR DAVID MICHAEL GORTON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 57 SOUTH EDWARDES SQUARE KENSINGTON W86HP

Date Appointed: 09 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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TAHIR ROLAND KHAN GANDAPUR

Birthdate: May 1961

Nationality: BRITISH

Address: 4 PADDOCK WAY PORTSMOUTH ROAD SW153TN

Date Appointed: 09 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MR JOHN ROBERT KING

Birthdate: May 1960

Nationality: BRITISH

Address: 1 CHIMNEY COURT 23 BREWHOUSE LANE E1W2NU

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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ALYSON CLAIRE KYLE

Birthdate: Aug 1977

Nationality:

Address: 5 KINGFISHER COURT LE130HL

Date Appointed: 25 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PG

Other Appointments: None

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LUIGI LA VECCHIA

Birthdate: Mar 1967

Nationality:

Address: 16 ELSWORTHY RISE NW33SH

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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LUCKY UKFS 27 LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 53 FRITH STREET W1D4SN

Date Appointed: 08 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PM

Other Appointments: None

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VITTORIO MARTINO

Birthdate: Jul 1965

Nationality:

Address: 42 GUNTERSTONE ROAD W149BU

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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IAN JAMES MCBRIDE

Birthdate: Jan 1961

Nationality:

Address: 67 MADRID ROAD SW139PQ

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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ADRIAN MUTU

Birthdate: Dec 1978

Nationality:

Address: 9 ST. DAVID'S DRIVE ENGLEFIELD GREEN TW200BA

Date Appointed: 09 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MICHAEL ALEXANDER NORTHEAST ROFFEY

Birthdate: Apr 1966

Nationality:

Address: SHAFTESBURY HOUSE CORNSLAND CM144JN

Date Appointed: 06 Feb 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MISS NATASHA ANN SMITH

Birthdate: May 1971

Nationality: BRITISH

Address: 1 QUORN MILL WEAVERS CLOSE LE128FL

Date Appointed: 25 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PG

Other Appointments: None

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MR RODERICK GORDON TAYLOR

Birthdate: Apr 1962

Nationality: BRITISH

Address: MINGES FARM HOUSE SOUTH END SG106BY

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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ALISTDAIR KIM WILSON-GOUGH

Birthdate: Jul 1952

Nationality:

Address: GARDEN FLAT , 7 ALEXANDER STREET BAYSWATER W25NT

Date Appointed: 06 Feb 2004

Date Resigned: Apr 2012

Appointment Type: PM

Other Appointments: None

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MR ANGUS JOHN DRENNAN WINK

Birthdate: Jan 1967

Nationality: BRITISH

Address: 21 BEVERLEY ROAD BARNES SW130LX

Date Appointed: 21 Jan 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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