1
Manager born in November 1951
Individual (2 offsprings)
Officer
1992-04-08 ~ 1994-10-03
OF - Director → CIF 0
2
Financial Director born in March 1952
Individual (2 offsprings)
Officer
1992-04-08 ~ 1994-01-01
OF - Director → CIF 0
3
Lawyer born in August 1957
Individual (4 offsprings)
Officer
1992-04-08 ~ 1996-11-16
OF - Director → CIF 0
4
Born in June 1966
Individual (8 offsprings)
Officer
2016-09-30 ~ now
OF - Director → CIF 0
5
Chief Executive born in August 1963
Individual (24 offsprings)
Officer
1996-11-16 ~ 2001-02-02
OF - Director → CIF 0
6
Individual (8 offsprings)
Officer
2009-10-30 ~ 2013-04-17
OF - Secretary → CIF 0
7
Film Executive born in May 1969
Individual (17 offsprings)
Officer
2010-12-16 ~ 2012-08-14
OF - Director → CIF 0
8
Film Executive born in April 1951
Individual (41 offsprings)
Officer
2009-10-30 ~ 2010-12-31
OF - Director → CIF 0
9
Company Director born in May 1947
Individual (2 offsprings)
Officer
1996-03-18 ~ 1996-11-16
OF - Director → CIF 0
10
Company Director born in September 1960
Individual (2 offsprings)
Officer
1995-09-01 ~ 1995-09-13
OF - Director → CIF 0
11
Managing Director born in November 1951
Individual (24 offsprings)
Officer
~ 1996-01-30
OF - Director → CIF 0
12
Director born in March 1957
Individual (34 offsprings)
Officer
2013-04-17 ~ 2015-08-14
OF - Director → CIF 0
13
Manager born in May 1950
Individual (2 offsprings)
Officer
1994-10-03 ~ 1996-03-23
OF - Director → CIF 0
14
Executive born in January 1955
Individual (3 offsprings)
Officer
1996-01-30 ~ 1996-11-16
OF - Director → CIF 0
15
Film Producer born in February 1947
Individual (9 offsprings)
Officer
1996-11-16 ~ 2009-10-30
OF - Director → CIF 0
16
Coo born in October 1962
Individual (8 offsprings)
Officer
2004-11-25 ~ 2009-10-30
OF - Director → CIF 0
17
Chief Operating Officer born in June 1964
Individual (31 offsprings)
Officer
2003-02-04 ~ 2004-11-25
OF - Director → CIF 0
18
Company Director born in November 1934
Individual (10 offsprings)
Officer
~ 1992-04-08
OF - Director → CIF 0
1992-04-28 ~ 1994-02-02
OF - Director → CIF 0
19
Solicitor born in October 1953
Individual (16 offsprings)
Officer
1996-11-16 ~ 2009-10-30
OF - Director → CIF 0
20
Born in December 1987
Individual (23 offsprings)
Officer
2015-08-14 ~ now
OF - Director → CIF 0
21
Managing Director born in February 1956
Individual (19 offsprings)
Officer
2003-02-04 ~ 2004-11-25
OF - Director → CIF 0
22
Chief Executive born in March 1965
Individual (4 offsprings)
Officer
2001-09-03 ~ 2002-08-22
OF - Director → CIF 0
23
Director New Ventures & Aquisi born in December 1961
Individual (2 offsprings)
Officer
1995-03-15 ~ 1996-11-15
OF - Director → CIF 0
24
Solicitor born in May 1932
Individual (11 offsprings)
Officer
~ 1996-01-30
OF - Director → CIF 0
25
Finance born in November 1982
Individual (9 offsprings)
Officer
2015-08-14 ~ 2025-01-16
OF - Director → CIF 0
26
United Kingdom born in June 1973
Individual (29 offsprings)
Officer
2013-04-17 ~ 2015-08-14
OF - Director → CIF 0
27
Consultant In Media born in November 1944
Individual (7 offsprings)
Officer
1995-04-07 ~ 1996-03-18
OF - Director → CIF 0
28
Individual (17 offsprings)
Officer
2007-12-17 ~ 2009-03-12
OF - Secretary → CIF 0
29
Company Director born in May 1955
Individual (2 offsprings)
Officer
1995-09-13 ~ 1996-05-30
OF - Director → CIF 0
30
Manager born in January 1958
Individual (2 offsprings)
Officer
1994-01-01 ~ 1995-03-15
OF - Director → CIF 0
31
Manager born in April 1945
Individual (2 offsprings)
Officer
1992-04-08 ~ 1994-01-01
OF - Director → CIF 0
32
Film Executive born in March 1974
Individual (30 offsprings)
Officer
2010-12-16 ~ 2011-12-15
OF - Director → CIF 0
33
Film Executive born in February 1956
Individual (12 offsprings)
Officer
2012-02-20 ~ 2013-04-17
OF - Director → CIF 0
34
Director born in August 1961
Individual (2 offsprings)
Officer
1994-01-01 ~ 1996-01-30
OF - Director → CIF 0
35
Chief Financial Officer born in April 1957
Individual (2 offsprings)
Officer
1992-04-08 ~ 1995-09-01
OF - Director → CIF 0
36
ELEMENTAL COMPANY SECRETARY LIMITED
07900133 27, Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents, 550 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-08-14 ~ now
OF - Secretary → CIF 0
37
GOLFOFFER PROJECTS LIMITED - 1994-02-25
Staples Court, 11 Staple Inn Buildings, London
Active Corporate (33 parents, 474 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1996-11-16 ~ 2007-12-17
OF - Secretary → CIF 0
38
EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED
08279113 27, Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
1,036,214 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
39
FIELDFISHER SECRETARIES LIMITED - now
FFW SECRETARIES LIMITED
- 2015-11-02
05988300 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (11 parents, 418 offsprings)
Officer
2013-04-17 ~ 2015-08-14
OF - Secretary → CIF 0
40
5 Chancery Lane, Cliffords Inn, London
Active Corporate (33 parents, 294 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
~ 1996-11-16
OF - Nominee Secretary → CIF 0