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Kempin, Geoffrey Manton
Kempin, Geoffrey Manton
British company director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesKempin, Geoffrey Manton
British director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companiesKempin, Geoffrey Manton
British executive born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
91 Madrid Road, London, SW13 9PQ, United Kingdom
Kempin, Geoffrey Manton
British executive director born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 91 Madrid Road, Barnes, London, SW13 9PQ
Kempin, Geoffrey Manton
British none born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 91, Madrid Road, Barnes, London, SW13 9PQ, United Kingdom
Mr Geoffrey Manton Kempin
British born in May 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Wey Court West, Union Road, Farnham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,625 GBP2024-11-30Officer
2022-01-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CROMWELL PUBLISHING LTD
- nowCROMWELL PRODUCTIONS LIMITED - 1996-10-24 364-366 Kensington High Street, LondonDissolved Corporate (7 parents)Officer 2000-07-25 ~ dissolvedIIF 7 - Director → ME - 3 11 Staple Inn, London, United KingdomDissolved Corporate (4 parents)Officer 2013-01-09 ~ dissolvedIIF 8 - Director → ME
- 4 First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)78,817 GBP2024-08-31Officer 2021-08-30 ~ nowIIF 10 - Director → MEPerson with significant control 2021-08-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5 215-221 Borough High Street, C/o Eam London, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2022-11-24 ~ nowIIF 11 - Director → ME
- 1EAGLE-I MUSIC LIMITED - 2016-02-20EAGLE EYE PUBLISHING LIMITED - 2011-05-13 7 Bell Yard, London, EnglandActive Corporate (5 parents)Equity (Company account)-6,067,097 GBP2023-12-31Officer 2010-11-26 ~ 2015-05-18IIF 13 - Director → ME
- 2CROMWELL FILMS LTD - 1996-10-24EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01CROMWELL PRODUCTIONS LTD. - 2003-02-21 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2000-07-25 ~ 2021-03-03IIF 6 - Director → ME
- 3EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2007-04-27 ~ 2021-03-03IIF 1 - Director → ME
- 4EAGLE ROCK HOLDINGS LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-01-15 ~ 2021-03-03IIF 2 - Director → ME
- 5EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 1997-01-31 ~ 2021-03-03IIF 4 - Director → ME
- 6EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents)Officer 2008-10-29 ~ 2021-03-03IIF 5 - Director → ME
- 7EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23EAGLE VISION LIMITED - 2020-12-01 4 Pancras Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-07-05 ~ 2021-03-03IIF 3 - Director → ME
- 8 1 Upper James Street, LondonActive Corporate (9 parents)Officer 1995-07-12 ~ 2024-09-17IIF 12 - Director → ME
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