LA PLANTE PRODUCTIONS LIMITED (02708885)

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LA PLANTE PRODUCTIONS LIMITED (02708885)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINTYRE-BROWN, Andrew James ACTIVE	Secretary	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
GEATER, Sara Kate ACTIVE	Director	02 Nov 2016		England	March 1955	Berkshire, House, 168-173 High Holborn, London, WC1V 7AA, England
TURTON, Victoria Jane ACTIVE	Director	21 Oct 2016		England	October 1962	Berkshire, House, 168-173 High Holborn, London, WC1V 7AA, England
ALL3MEDIA DIRECTOR LIMITED ACTIVE	Director	23 May 2025				Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
AJIBADE, Mimi, Dr RESIGNED	Secretary	19 Sep 2019	07 Feb 2022			Berkshire, House, 168-173 High Holborn, London, WC1V 7AA, England
LA PLANTE, Lynda Joy RESIGNED	Secretary	26 May 1992	21 Oct 2016			Ravenswood House, Ravenswood Court, Kingston Hill, Surrey, KT2 7JL
MCMULLEN, Angela RESIGNED	Secretary	21 Oct 2016	23 May 2025			Berkshire, House, 168-173 High Holborn, London, WC1V 7AA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	23 Apr 1992	26 May 1992			26, Church Street, London, NW8 8EP
LA PLANTE, Lynda Joy RESIGNED	Director	26 May 1992	21 Oct 2016	United Kingdom	March 1943	Ravenswood House, Ravenswood Court, Kingston Hill, Surrey, KT2 7JL
LA PLANTE, Richard RESIGNED	Director	26 May 1992	15 Aug 1995		November 1947	Ravenswood House, Ravenswood Court, Kingston Hill, Surrey, KT2 7JL
MCMULLEN, Angela RESIGNED	Director	21 Oct 2016	23 May 2025	England	January 1967	Berkshire, House, 168-173 High Holborn, London, WC1V 7AA, England
THORBURN, Elizabeth Scott RESIGNED	Director	15 Aug 1995	31 Oct 2013	United Kingdom	November 1953	1 Saint Peter's Place, London, W9 2EE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	23 Apr 1992	26 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MCINTYRE-BROWN, Andrew James ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

GEATER, Sara Kate ACTIVE
Role: Director
Appointed on: 02 Nov 2016
Country of Residence: England
Date of birth: March 1955
Address: Berkshire, House, 168-173 High Holborn, London, WC1V 7AA, England

TURTON, Victoria Jane ACTIVE
Role: Director
Appointed on: 21 Oct 2016
Country of Residence: England
Date of birth: October 1962
Address: Berkshire, House, 168-173 High Holborn, London, WC1V 7AA, England

Created	Status	Filings
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)