MR ALAN LATHAM

Active Laurel House, West Lilling, York, YO60 6RP

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MR ALAN LATHAM

Active Laurel House, West Lilling, York, YO60 6RP

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Current Appointments

Company Name Company Status Position Appointed Resigned
HIGHFIELD GRANGE CONSTRUCTION LIMITED Active Director 20/02/14 2014-02-20
LOVE OF MY LIFE PRODUCTIONS LIMITED Active Director 27/01/14 2014-01-27
THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED Active Director 27/01/14 2014-01-27
THAT GOOD NIGHT LIMITED Active Director 27/01/14 2014-01-27
GSP DISTRIBUTION LIMITED Active Director 18/11/11 2011-11-18
HIGHFIELD GRANGE MANAGEMENT LIMITED Active Director 12/04/11 2011-04-12
BLISS FILMS LIMITED Active Director 01/09/10 2010-09-01
FAMILY DIES LIMITED Active Director 03/12/09 2009-12-03
LAIRBNB LTD Dissolved Director 17/06/14 2014-06-17
GF KYTS LIMITED Dissolved Director 02/06/14 2014-06-02
MID-LIFE CRISIS FILM LTD. Dissolved Director 17/03/14 2014-03-17
KEEP YOUR TRAP SHUT LIMITED Dissolved Director 17/03/14 2014-03-17
GSP MACBETH LIMITED Dissolved Director 03/02/14 2014-02-03
HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED Dissolved Director 27/01/14 2014-01-27
NORTHERN FILM AND TELEVISION LIMITED Dissolved Director 02/04/13 2013-04-02
PIX PRODUCTIONS LIMITED Dissolved Director 17/12/12 2012-12-17
SPARKS AND EMBERS LIMITED Dissolved Director 05/12/11 2011-12-05
BLISS! THE FILM LIMITED Dissolved Director 12/04/11 2011-04-12
THE HOT POTATO LIMITED Dissolved Director 05/07/10 2010-07-05
GREEN SCREEN PRODUCTIONS LIMITED Dissolved Director 08/10/08 2008-10-08
STICKY WICKET FILMS LIMITED Dissolved Director 11/07/08 2008-07-11
FLUTTER FILMS LIMITED Dissolved Director 22/04/08 2008-04-22
DEAD MANN RUNNING LIMITED Dissolved Company Secretary 29/01/08 2008-01-29
THE RING (UK) LTD Dissolved Company Secretary 31/12/07 2007-12-31
P&T PRODUCTION LIMITED Dissolved Company Secretary 04/12/07 2007-12-04
FORMULA FILMS 2 PLC Dissolved Company Secretary 01/11/07 2007-11-01
FORMULA FILMS LIMITED Dissolved Company Secretary 01/11/07 2007-11-01
FORMULA FILMS 2 PLC Dissolved Director 25/05/06 2006-05-25
FORMULA POST PRODUCTION LIMITED Dissolved Director 14/09/05 2005-09-14
TOOMEY FILMS LIMITED Dissolved Director 14/09/05 2005-09-14
FORMULA FILMS LIMITED Dissolved Director 27/06/05 2005-06-27
SFI MANAGEMENT (UK) LIMITED Dissolved Director 22/06/05 2005-06-22
TEMPLAR FILMS LIMITED Dissolved Director 09/06/05 2005-06-09
TEMPLAR MANAGEMENT SERVICES LIMITED Dissolved Director 09/06/05 2005-06-09
DEFENDER INVESTMENTS LIMITED Dissolved Director 22/04/05 2005-04-22
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED Dissolved Director 22/04/05 2005-04-22
DEFENDER PRODUCTIONS INVESTMENTS LIMITED Dissolved Director 22/04/05 2005-04-22
BERWICK STREET GARDEN OF EDEN LIMITED Dissolved Director 14/03/05 2005-03-14
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP Dissolved Llp Member 14/01/05 2005-01-14
BLURAY MEDIA LIMITED Dissolved Director 21/12/04 2004-12-21
DEFENDER PRODUCTIONS LTD Dissolved Director 09/08/04 2004-08-09
BLURAY MEDIA LIMITED Dissolved Company Secretary 12/02/04 2004-02-12
THE RING (UK) LTD Dissolved Director 02/05/03 2003-05-02
GEORGIA FILMS LIMITED Dissolved Director 15/04/03 2003-04-15
FDC (CECILIA) LIMITED Dissolved Director 16/07/01 2001-07-16
FDC (LAGUNA) LIMITED Dissolved Director 12/04/01 2001-04-12
DOWNTOWN RIGHTS LIMITED Dissolved Director 27/03/01 2001-03-27
DOWNTOWN RIGHTS LIMITED Dissolved Company Secretary 27/03/01 2001-03-27
FDC DISTRIBUTION LIMITED Dissolved Director 25/10/00 2000-10-25
D'AMOUR FILMS LIMITED Dissolved Company Secretary 18/10/00 2000-10-18
LOST GIRL FILMS LIMITED Dissolved Director 06/09/00 2000-09-06
CLOSE QUARTERS PICTURES LIMITED Dissolved Director 17/08/00 2000-08-17
D'AMOUR FILMS LIMITED Dissolved Director 02/12/99 1999-12-02
FDC RIGHTS 2000 LIMITED Dissolved Director 02/12/99 1999-12-02
WHITER SHADE OF PALE LIMITED Dissolved Director 01/09/99 1999-09-01
BENSON BRABAZON ASSOCIATES LIMITED Dissolved Director 25/03/98 1998-03-25
MAID OF BUTTERMERE LIMITED Dissolved Director 25/03/98 1998-03-25
CIRCUS PICTURES LIMITED Dissolved Director 25/03/98 1998-03-25
DOWNTOWN PRODUCTIONS LIMITED Dissolved Director 08/09/97 1997-09-08
SUPERFLY VIDEO LIMITED Dissolved Director 08/09/97 1997-09-08
DOWNTOWN VIDEO LIMITED Dissolved Director 08/09/97 1997-09-08
DOWNTOWN PICTURES LIMITED Dissolved Director 11/07/97 1997-07-11

Previous Appointments

Company Name Company Status Position Appointed Resigned
HIGHFIELD GRANGE CONSTRUCTION LIMITED Active Director 20/02/14 2014-02-20
LOVE OF MY LIFE PRODUCTIONS LIMITED Active Director 27/01/14 2014-01-27
THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED Active Director 27/01/14 2014-01-27
THAT GOOD NIGHT LIMITED Active Director 27/01/14 2014-01-27
GSP DISTRIBUTION LIMITED Active Director 18/11/11 2011-11-18
HIGHFIELD GRANGE MANAGEMENT LIMITED Active Director 12/04/11 2011-04-12
BLISS FILMS LIMITED Active Director 01/09/10 2010-09-01
FAMILY DIES LIMITED Active Director 03/12/09 2009-12-03
THE MIX MARKETING AND MANAGEMENT LIMITED Active Director 10/06/14 17/10/22 2014-06-10
VIRIDIAN FX LIMITED Active Director 17/11/11 01/06/22 2011-11-17
WATERFORD PROPERTY INVESTMENTS LIMITED Active Company Secretary 25/03/97 24/10/97 1997-03-25
LAIRBNB LTD Dissolved Director 17/06/14 2014-06-17
GF KYTS LIMITED Dissolved Director 02/06/14 2014-06-02
MID-LIFE CRISIS FILM LTD. Dissolved Director 17/03/14 2014-03-17
KEEP YOUR TRAP SHUT LIMITED Dissolved Director 17/03/14 2014-03-17
GSP MACBETH LIMITED Dissolved Director 03/02/14 2014-02-03
HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED Dissolved Director 27/01/14 2014-01-27
NORTHERN FILM AND TELEVISION LIMITED Dissolved Director 02/04/13 2013-04-02
PIX PRODUCTIONS LIMITED Dissolved Director 17/12/12 2012-12-17
SPARKS AND EMBERS LIMITED Dissolved Director 05/12/11 2011-12-05
BLISS! THE FILM LIMITED Dissolved Director 12/04/11 2011-04-12
THE HOT POTATO LIMITED Dissolved Director 05/07/10 2010-07-05
GREEN SCREEN PRODUCTIONS LIMITED Dissolved Director 08/10/08 2008-10-08
GREEN SCREEN PRODUCTIONS LIMITED Dissolved Company Secretary 08/10/08 03/08/15 2008-10-08
STICKY WICKET FILMS LIMITED Dissolved Director 11/07/08 2008-07-11
FLUTTER FILMS LIMITED Dissolved Director 22/04/08 2008-04-22
DEAD MANN RUNNING LIMITED Dissolved Company Secretary 29/01/08 2008-01-29
FDC DISTRIBUTION LIMITED Dissolved Company Secretary 31/12/07 03/08/15 2007-12-31
THE RING (UK) LTD Dissolved Company Secretary 31/12/07 2007-12-31
P&T PRODUCTION LIMITED Dissolved Company Secretary 04/12/07 2007-12-04
FORMULA FILMS 2 PLC Dissolved Company Secretary 01/11/07 2007-11-01
FORMULA FILMS LIMITED Dissolved Company Secretary 01/11/07 2007-11-01
FORMULA FILMS 2 PLC Dissolved Director 25/05/06 2006-05-25
I COULD NEVER LIMITED Dissolved Director 20/03/06 21/01/04 2006-03-20
BERWICK STREET PRODUCTIONS 2005 LIMITED Dissolved Director 07/11/05 01/11/08 2005-11-07
FORMULA POST PRODUCTION LIMITED Dissolved Director 14/09/05 2005-09-14
TOOMEY FILMS LIMITED Dissolved Director 14/09/05 2005-09-14
FORMULA FILMS LIMITED Dissolved Director 27/06/05 2005-06-27
SFI MANAGEMENT (UK) LIMITED Dissolved Director 22/06/05 2005-06-22
TEMPLAR FILMS LIMITED Dissolved Director 09/06/05 2005-06-09
TEMPLAR MANAGEMENT SERVICES LIMITED Dissolved Director 09/06/05 2005-06-09
DEFENDER INVESTMENTS LIMITED Dissolved Director 22/04/05 2005-04-22
DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED Dissolved Director 22/04/05 2005-04-22
DEFENDER PRODUCTIONS INVESTMENTS LIMITED Dissolved Director 22/04/05 2005-04-22
DEFENDER FILMS LIMITED Dissolved Director 22/04/05 02/12/03 2005-04-22
BERWICK STREET GARDEN OF EDEN LIMITED Dissolved Director 14/03/05 2005-03-14
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP Dissolved Llp Member 14/01/05 2005-01-14
BLURAY MEDIA LIMITED Dissolved Director 21/12/04 2004-12-21
DEFENDER PRODUCTIONS LTD Dissolved Director 09/08/04 2004-08-09
BLURAY MEDIA LIMITED Dissolved Company Secretary 12/02/04 2004-02-12
BERWICK STREET PRODUCTIONS LIMITED Dissolved Director 18/12/03 01/11/08 2003-12-18
RAT PACK INVESTMENTS LIMITED Dissolved Director 28/07/03 08/01/04 2003-07-28
SHAHARAZAD INVESTMENTS LIMITED Dissolved Director 09/07/03 21/01/04 2003-07-09
LUCKY UKFS 29 LIMITED Dissolved Director 09/07/03 21/01/04 2003-07-09
LUCKY UKFS 28 LIMITED Dissolved Director 09/07/03 21/01/04 2003-07-09
MOFFAT SUTHERLAND PICTURES LIMITED Dissolved Director 09/07/03 21/01/04 2003-07-09
LAND OF THE BLIND LIMITED Dissolved Director 09/07/03 21/01/04 2003-07-09
LUCKY 7 NO 21 LIMITED Dissolved Director 30/05/03 21/01/04 2003-05-30
GEORGE PRODUCTIONS 1 LIMITED Dissolved Director 30/05/03 21/01/04 2003-05-30
IRISH JAM THE FILM LIMITED Dissolved Director 30/05/03 21/01/04 2003-05-30
LUCKY UKFS 18 LIMITED Dissolved Director 30/05/03 30/09/03 2003-05-30
SILVERFISH THE FILM LIMITED Dissolved Director 30/05/03 21/01/04 2003-05-30
BUFFALO POST LIMITED Dissolved Director 30/05/03 21/01/04 2003-05-30
MIDSUMMER FILMS LC LIMITED Dissolved Director 30/05/03 06/08/03 2003-05-30
LUCKY 7 (ALI & BABA) LIMITED Dissolved Director 30/05/03 21/01/04 2003-05-30
FRITH STREET DISTRIBUTION LIMITED Dissolved Director 30/05/03 21/01/04 2003-05-30
GENUINE ARTICLE LIMITED Dissolved Director 30/05/03 21/01/04 2003-05-30
DEFENDER THE FILM LIMITED Dissolved Director 02/05/03 02/12/03 2003-05-02
LUCKY UKFS 14 LIMITED Dissolved Director 02/05/03 21/01/04 2003-05-02
DEFENDER (CONSPIRATOR) LIMITED Dissolved Director 02/05/03 21/01/04 2003-05-02
THE RING (UK) LTD Dissolved Director 02/05/03 2003-05-02
LUCKY 7 GROUP LIMITED Dissolved Director 16/04/03 21/01/04 2003-04-16
GEORGIA FILMS LIMITED Dissolved Director 15/04/03 2003-04-15
LUCKY UKFS 3 LIMITED Dissolved Director 25/03/03 21/01/04 2003-03-25
LUCKY DORIAN LIMITED Dissolved Director 25/03/03 21/01/04 2003-03-25
LUCKY UKFS 4 LIMITED Dissolved Director 25/03/03 21/01/04 2003-03-25
DEFENDER ACTION STAR LIMITED Dissolved Director 25/03/03 21/01/04 2003-03-25
BATHORY LIMITED Dissolved Director 25/03/03 21/01/04 2003-03-25
DEFENDER NINE LIMITED Dissolved Director 25/03/03 31/10/03 2003-03-25
LUCKY UKFS 5 LIMITED Dissolved Director 25/03/03 21/01/04 2003-03-25
LUCKY 7 NO 7 LIMITED Dissolved Director 25/03/03 21/01/04 2003-03-25
BMI (UK) LIMITED Dissolved Director 25/03/03 21/01/04 2003-03-25
LUCKY UKFS LIMITED Dissolved Director 19/02/03 21/01/04 2003-02-19
DEFENDER (COVERPLAY) LIMITED Dissolved Director 19/02/03 28/01/04 2003-02-19
LUCKY 7 PRODUCTIONS LIMITED Dissolved Director 01/09/02 07/01/04 2002-09-01
BLADEREALM LIMITED Dissolved Director 22/08/01 27/01/04 2001-08-22
BLADEREALM LIMITED Dissolved Company Secretary 22/08/01 20/09/04 2001-08-22
EXACTLORD LIMITED Dissolved Director 22/08/01 27/01/04 2001-08-22
EXACTLORD LIMITED Dissolved Company Secretary 22/08/01 05/11/02 2001-08-22
FDC (CECILIA) LIMITED Dissolved Director 16/07/01 2001-07-16
FDC (LAGUNA) LIMITED Dissolved Director 12/04/01 2001-04-12
DOWNTOWN RIGHTS LIMITED Dissolved Director 27/03/01 2001-03-27
DOWNTOWN RIGHTS LIMITED Dissolved Company Secretary 27/03/01 2001-03-27
FDC RIGHTS 2000 LIMITED Dissolved Company Secretary 01/03/01 26/02/03 2001-03-01
FDC DISTRIBUTION LIMITED Dissolved Director 25/10/00 2000-10-25
D'AMOUR FILMS LIMITED Dissolved Company Secretary 18/10/00 2000-10-18
CHRISTMAS MIRACLE FILMS LIMITED Dissolved Director 10/10/00 18/12/00 2000-10-10
LOST GIRL FILMS LIMITED Dissolved Director 06/09/00 2000-09-06
LOST GIRL FILMS LIMITED Dissolved Company Secretary 06/09/00 02/06/03 2000-09-06
CLOSE QUARTERS PICTURES LIMITED Dissolved Director 17/08/00 2000-08-17
D'AMOUR FILMS LIMITED Dissolved Director 02/12/99 1999-12-02
FDC RIGHTS 2000 LIMITED Dissolved Director 02/12/99 1999-12-02
WHITER SHADE OF PALE LIMITED Dissolved Director 01/09/99 1999-09-01
BENSON BRABAZON ASSOCIATES LIMITED Dissolved Director 25/03/98 1998-03-25
MAID OF BUTTERMERE LIMITED Dissolved Director 25/03/98 1998-03-25
CIRCUS PICTURES LIMITED Dissolved Director 25/03/98 1998-03-25
DOWNTOWN PRODUCTIONS LIMITED Dissolved Director 08/09/97 1997-09-08
SUPERFLY VIDEO LIMITED Dissolved Director 08/09/97 1997-09-08
DOWNTOWN VIDEO LIMITED Dissolved Director 08/09/97 1997-09-08
DOWNTOWN PICTURES LIMITED Dissolved Director 11/07/97 1997-07-11
FILM DEVELOPMENT CORPORATION LIMITED Dissolved Company Secretary 25/04/97 31/12/01 1997-04-25
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