BACK ROW PRODUCTIONS UK LIMITED

Company summary

0 outstanding charges

Company number: 03046531
Status: DISSOLVED
Incorporated / age: 18 April 199521 years
Registered office: 27 Mortimer Street, London, W1T 3BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 07:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
27 Mortimer Street, London, W1T 3BL
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KOOPS, Elisabeth ACTIVE	Director	01 Jan 2005		United Kingdom	October 1965	27, Mortimer Street, London, W1T 3BL, England
EMENY, Selina Holliday RESIGNED	Secretary	01 Mar 2001	01 Jan 2005			16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
HUTCHINSON, Jennie RESIGNED	Secretary	01 Jan 2005	01 Jan 2006			69 Delaware Mansions, Delaware Road, London, W9 2LJ
KOOPS, Elisabeth RESIGNED	Secretary	07 Jun 1996	04 Aug 2000			67 Little George Street, Fitzroy 3625, Melbourne, Australia
LIESE, Richard RESIGNED	Secretary	02 Aug 2000	01 Mar 2001			49 Flat Rock Road, Easton, Connecticut 06612, Usa
MCQUINN, Richard Gary RESIGNED	Secretary	01 Jan 2005	15 Nov 2012			Flat 4, 24-25 Compton Road, Canonbury, London, N1 2PB
MILLER, Laurence Neil RESIGNED	Secretary	18 Apr 1995	02 Aug 1995			151 Eastern Avenue, Redbridge, Ilford, Essex, IG4 5AW
STURT, Jeremy RESIGNED	Secretary	02 Aug 1995	03 May 1996			1 Walker House, Boundary Street, London, E2 7JE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Apr 1995	18 Apr 1995			120 East Road, London, N1 6AA
DOUGLAS, Stuart Robert RESIGNED	Director	14 Dec 2005	20 Dec 2005		April 1967	23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
DOUGLAS, Stuart Robert RESIGNED	Director	06 Jun 2005	23 Sep 2005		April 1967	23 Elmside, Onslow Village, Guildford, Surrey, GU2 7SH
GLYDON, Patrick Richard RESIGNED	Director	09 Jan 2003	23 Feb 2005	England	October 1964	8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
HARRISON, Wayne RESIGNED	Director	17 May 1999	04 Aug 2000		March 1953	Flat 3, 30 West End Lane, London, NW6 4PA
HOLMES A COURT, Divonne RESIGNED	Director	19 Apr 1996	06 Jun 2000		March 1965	39 Harrison Street, New York, United States Of America, 10013
HOLMES A COURT, Peter RESIGNED	Director	18 Apr 1995	06 Jun 2000		November 1968	64n Moore Street, New York, New York, 10013
KOOPS, Elisabeth RESIGNED	Director	02 Aug 1995	04 Aug 2000		October 1965	67 Little George Street, Fitzroy 3625, Melbourne, Australia
LANE, David Ian RESIGNED	Director	02 Nov 2004	01 Jan 2005		February 1961	12 Little Plucketts Way, Buckhurst Hill, Essex, IG9 5QU
MAYS, Lester Lowry RESIGNED	Director	05 Aug 2000	03 Jan 2005		July 1935	500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
MAYS, Mark Pitman RESIGNED	Director	05 Aug 2000	03 Jan 2005	Usa	August 1963	120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
MAYS, Randall Thomas RESIGNED	Director	05 Aug 2000	03 Jan 2005		June 1965	400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
MCQUINN, Garry RESIGNED	Director	09 Jun 1999	04 Aug 2000		March 1956	30c Greencroft Gardens, London, NW6 3LN
MCQUINN, Richard Garry RESIGNED	Director	01 Jan 2005	15 Nov 2012	United Kingdom	March 1956	Flat 4, 24-25 Compton Road, Canonbury, London, N1 2PB
PARRY, Roger George RESIGNED	Director	09 Jan 2003	01 Jan 2005	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
WILKIN, Miles RESIGNED	Director	09 Jan 2003	03 Jan 2005		August 1948	Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
WINTON, Steven RESIGNED	Director	09 Jan 2003	16 Feb 2004		April 1961	51b Buckland Crescent, London, NW3 5DJ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Apr 1995	18 Apr 1995			120 East Road, London, N1 6AA

KOOPS, Elisabeth ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 27, Mortimer Street, London, W1T 3BL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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