Company details
| Number | 03360075 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/04/1997 |
| Address | 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
59140 - Motion picture projection activities
Ownership - persons with significant control (1)
Officers (34)
- Samuelson, Robert Director · appointed 2021
- Barclay, Jane Eva Director · appointed 2021
- Mercier, Christophe Director · appointed 2021
- Rosencrantz, Claudia Emma Director · appointed 2019
- Pins, Anthony David Director · appointed 2019
- Joseph, Anne Director · appointed 2018
- Gruder, Jeffrey Nigel Director · appointed 2018
- Etherton, Michael Robert Director · appointed 2016
- Ironside, Judith Susan Director · appointed 2005
- Charney, Paul Former Director · appointed 2023 · resigned 2026
- Knobil, Marcel Jonathan Former Director · appointed 2018 · resigned 2020
- Misgav Ristvedt, Keren Former Director · appointed 2016 · resigned 2021
- Margolis, Stephen Howard Former Director · appointed 2012 · resigned 2021
- Lewis, Jonathan Former Director · appointed 2012 · resigned 2025
- Rudnick, Errol Stephen Former Director · appointed 2004 · resigned 2019
- Grabiner, Michael Former Director · appointed 2004 · resigned 2012
- Kustow, David Harry Former Director · appointed 2004 · resigned 2013
- Murray, Caroline Former Director · appointed 2003 · resigned 2004
- Schwarz, Christopher Ian Former Director · appointed 2001 · resigned 2004
- Holland, Luke Former Director · appointed 2001 · resigned 2016
- Markham, Maurice Ian Former Director · appointed 2001 · resigned 2003
- Heiser, Terence Michael, Sir Former Director · appointed 2001 · resigned 2003
- Wittenberg, Lindsay Susan Former Director · appointed 2001 · resigned 2014
- Pickett, Winston Former Director · appointed 2001 · resigned 2003
- Joory, Stella Former Director · appointed 2001 · resigned 2016
- Greenwood, Judith Former Director · appointed 2001 · resigned 2002
- Waring, Richard Michael Norman Former Director · appointed 1998 · resigned 2003
- Rosenberg, Gerard Former Director · appointed 1998 · resigned 2000
- Moshenska, Chana Former Director · appointed 1998 · resigned 2004
- Berkowitz, Linda Former Director · appointed 1998 · resigned 2016
- Gray, William Francis Drayton Former Director · appointed 1998 · resigned 2003
- Berman, Nigel Howard Former Secretary · appointed 1997 · resigned 1998
- Lake, David William Former Nominee-director · appointed 1997 · resigned 1997
- Farncombe International Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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