DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP

OC305633
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 2 LIMITED LIABILITY PARTNERSHIP 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

MARTIN JEFFREY STEWART BATES

Birthdate: Dec 1969

Nationality: BRITISH

Address: 4 SHELLEY COURT 56 TITE STREET SW34JB

Date Appointed: 18 Mar 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, ST PETER PORT GY16AW

Date Appointed: 01 Apr 2004

Date Resigned: Sep 2010

Appointment Type: PG

Other Appointments: None

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STUART ANDREW CLARK

Birthdate: Feb 1971

Nationality: BRITISH

Address: 15 WOODRUFF CLOSE UPCHURCH RAINHAM KENT ME87XQ

Date Appointed: 24 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MR BOBBY CONSOLE-VERMA

Birthdate: Feb 1966

Nationality: BRITISH

Address: FOX OAK HOUSE SEVEN HILLS LANE SURREY KT124DG

Date Appointed: 06 Feb 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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JEVIN JOHN DAVIS

Birthdate: Feb 1970

Nationality: BRITISH

Address: CEDAR HOUSE 9 BROADWAY RM25NS

Date Appointed: 12 Dec 2003

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: 06 Feb 2004

Date Resigned: Feb 2007

Appointment Type: PM

Other Appointments: None

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DEFENDER (COVERPLAY) LIMITED

Birthdate: N/A

Nationality:

Address: 42 BERKLEY SQUARE W1J5AW

Date Appointed: 06 Feb 2004

Date Resigned: Mar 2004

Appointment Type: PM

Other Appointments: None

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DEFENDER ACTION STAR LIMITED

Birthdate: N/A

Nationality:

Address: 42 BERKELEY SQUARE W1J5AW

Date Appointed: 09 Jan 2004

Date Resigned: Feb 2007

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: Dec 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 2007

Appointment Type: PM

Other Appointments: None

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THOMAS STEFAN DUETOFT

Birthdate: Apr 1964

Nationality: DANISH

Address: 27 ELSWORTHY ROAD NW33BT

Date Appointed: 31 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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DUTCH FILM INVESTMENTS B.V.

Birthdate: N/A

Nationality:

Address: 1008 BA

Date Appointed: 25 Sep 2003

Date Resigned: Dec 2012

Appointment Type: PM

Other Appointments: None

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MR JUSTIN GARTH EXCELL

Birthdate: May 1965

Nationality: BRITISH

Address: 85 RAVENSCOURT ROAD W60UJ

Date Appointed: 12 Dec 2003

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MR KEVIN LINDSAY FORDHAM

Birthdate: Apr 1954

Nationality: BRITISH

Address: 159 FOREST ROAD TN25JP

Date Appointed: 09 Jan 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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PHILIP ANTHONY GLYN SMITH

Birthdate: Feb 1968

Nationality:

Address: 33 ABERDALE ROAD WEST KNIGHTON LE26GD

Date Appointed: 25 Sep 2003

Date Resigned: Oct 2003

Appointment Type: PG

Other Appointments: None

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MATTHEW HAIGH

Birthdate: Sep 1972

Nationality:

Address: 40 FREWIN ROAD SW183LP

Date Appointed: 24 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MR JOHN HITCHCOX

Birthdate: Aug 1961

Nationality: BRITISH

Address: 167 WESTBOURNE GROVE W112RS

Date Appointed: 09 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MR TREVOR NEIL HUBNER

Birthdate: Nov 1968

Nationality: BRITISH

Address: BETTRINGTON HOUSE OLD PERRY STREET BR76PP

Date Appointed: 12 Dec 2003

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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JEREMY GRIFFITH HUGHES

Birthdate: Nov 1962

Nationality:

Address: 37 HIGHFIELD DRIVE UB108AW

Date Appointed: 12 Dec 2003

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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STEPHANIE JUDITH JERRON-QUARSHIE

Birthdate: Jan 1965

Nationality:

Address: 2 BUSHNELL ROAD SW178QP

Date Appointed: 24 Mar 2004

Date Resigned: Jan 2008

Appointment Type: PM

Other Appointments: None

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MR TOM MARTIN JOHANNESSEN

Birthdate: Mar 1970

Nationality: NORWEGIAN

Address: MILL LANE COTTAGE MILL LANE SO437FP

Date Appointed: 24 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MR DAVID MICHAEL KINGHAM

Birthdate: Jun 1967

Nationality: BRITISH

Address: SHEEPCOTE HOUSE QUEEN STREET CO93HA

Date Appointed: 24 Mar 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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TIMOTHY JOHN PEAT

Birthdate: Mar 1961

Nationality: BRITISH

Address: THE OLD MANOR ABBOTTS ANN SP117BH

Date Appointed: 12 Dec 2003

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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MARGARET ROBERTSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 11 WESTMORELAND PLACE SW1V4AA

Date Appointed: 06 Feb 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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DARREN JOHN SHARP

Birthdate: Dec 1966

Nationality:

Address: 72 GRAND PROMENADE WA 6018

Date Appointed: 24 Mar 2004

Date Resigned: Feb 2021

Appointment Type: PM

Other Appointments: None

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ALISTAIR KIM WILSON GOUGH

Birthdate: Jul 1952

Nationality:

Address: GARDEN FLAT 7 ALEXANDER STREET BAYSWATER W25NG

Date Appointed: 06 Feb 2004

Date Resigned: Feb 2004

Appointment Type: PM

Other Appointments: None

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