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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Purcell, Hugh
    Born in July 1942
    Individual (3 offsprings)
    Officer
    1995-04-27 ~ 2000-08-13
    OF - Director → CIF 0
  • 2
    Callum, John Andrew
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2007-08-15 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Singer, Ann Lynette
    Company Director/Editor born in July 1948
    Individual (6 offsprings)
    Officer
    1993-06-09 ~ 2000-11-20
    OF - Director → CIF 0
    Singer, Ann Lynette
    Company Director/Editor
    Individual (6 offsprings)
    Officer
    1993-06-09 ~ 1994-03-16
    OF - Secretary → CIF 0
  • 4
    Wood, Andrea Louise
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Singer, Andre Felix Vitus
    Born in May 1945
    Individual (15 offsprings)
    Officer
    1993-06-09 ~ 2004-02-10
    OF - Director → CIF 0
  • 6
    Wegener, Krista
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2008-09-05 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Suen, Yu Fai
    Individual (30 offsprings)
    Officer
    2001-03-22 ~ 2005-06-15
    OF - Secretary → CIF 0
  • 8
    Ord, Steven
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2007-08-15 ~ 2008-07-02
    OF - Director → CIF 0
  • 9
    Fowler, Richard
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, Mark Ian
    Born in June 1959
    Individual (10 offsprings)
    Officer
    1996-07-10 ~ 1998-08-24
    OF - Director → CIF 0
    Nicholls, Mark Ian
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 11
    Spry Leverton, Peter Edward
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Nasht, Simon
    Born in March 1959
    Individual (2 offsprings)
    Officer
    1998-10-13 ~ 2000-04-07
    OF - Director → CIF 0
  • 13
    Birtles, Simon Fiddian
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2001-03-22
    OF - Director → CIF 0
    Birtles, Simon Fiddian
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 14
    Laberge, Paul Mark Christopher
    Born in November 1967
    Individual (8 offsprings)
    Officer
    2004-02-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 15
    Walker, Peter
    Individual (7 offsprings)
    Officer
    2005-06-15 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 16
    James Richard Tickell
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Rose, Gavin
    Born in September 1977
    Individual (1 offspring)
    Officer
    2010-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Thomson, Richard John Hewan
    Born in October 1964
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1996-09-09
    OF - Director → CIF 0
    Thomson, Richard John Hewan
    Individual (3 offsprings)
    Officer
    1994-03-16 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 19
    Seidenberg, Steven
    Born in March 1950
    Individual (1 offspring)
    Officer
    1994-03-16 ~ 2003-07-23
    OF - Director → CIF 0
  • 20
    Paquette, Amy
    Individual (7 offsprings)
    Officer
    2007-08-15 ~ now
    OF - Secretary → CIF 0
  • 21
    Geoffrey William Rhodes
    Individual (223 offsprings)
    Insolvency
    2010-11-11 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 22
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Dissolved Corporate (30 parents, 1092 offsprings)
    Officer
    1993-06-09 ~ 1993-06-09
    OF - Nominee Director → CIF 0
  • 23
    WARREN STREET REGISTRARS LIMITED - now
    HARBEN REGISTRARS LIMITED
    - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 1195 offsprings)
    Officer
    1993-06-09 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED

Period: 2003-11-13 ~ 2012-11-24
Company number: 02825490
Registered names
ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED - Dissolved
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-11-11
Dissolved on 2012-11-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-12-21
Date of completion or termination of CVA on 2002-10-02
Standard Industrial Classification
9211 - Motion Picture And Video Production

  • ALLIANCE ATLANTIS PRODUCTIONS LONDON LIMITED
    Info
    CAFE PRODUCTIONS LIMITED - 2003-11-13
    Registered number 02825490
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 and dissolved on 2012-11-24 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.