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andrew bass

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BASS, Andrew Paul
Address: London, W4 2PX

THE TAKE 6 FILM LIMITED LIABILITY PARTNERSHIP
OC304511
LIVE
Date Incorporated:

BAKER STREET ENTERTAINMENT LTD BAKER STREET ENTERTAINMENT LTD
Member - Active
Appointed: 2008-05-09

BAKER STREET MEDIA HOLDINGS BAKER STREET MEDIA HOLDINGS
Member - Active
Appointed: 2009-04-30

MS ANNE ELIZABETH ABEL SMITH
Member - Active
Appointed: 2003-10-02

JEREMY ALEXANDER
Member - Active
Appointed: 2003-11-21

ANDREW LEONARD PATRICK AMBROSE
Member - Active
Appointed: 2003-11-21

NICHOLAI STEPHEN MICHAEL LANG ASHTON HART
Member - Active
Appointed: 2003-10-02

ANDREW JOHN ASHWORTH
Member - Active
Appointed: 2003-10-02

MR GERALD LIONEL BERMAN
Member - Active
Appointed: 2003-11-21

MR GEORGE RAYMOND BIEBER
Member - Active
Appointed: 2003-08-07

MR ALISTAIR WILLIAM ST.JOHN BUTT
Member - Active
Appointed: 2003-10-02

DAVID KILBURN BUTT
Member - Active
Appointed: 2003-08-07

MR RICHARD IAN CAHN
Member - Active
Appointed: 2003-08-07

ROBIN WILLIAM CLARK
Member - Active
Appointed: 2003-08-07

MR CHARLES JOHN COLBOURNE
Member - Active
Appointed: 2003-08-07

MR RICHARD JOHN COMPTON
Member - Active
Appointed: 2004-04-05

MR RONALD JOHN COX
Member - Active
Appointed: 2003-11-21

MR ARNOLD MICHAEL CROOK
Member - Active
Appointed: 2003-08-07

MR. NICHOLAS TRAVIS CROUCH
Member - Active
Appointed: 2003-10-02

SIR PETER JOHN DAVIS
Member - Active
Appointed: 2004-04-05

MR ROBERT GHERGHETTA
Member - Active
Appointed: 2003-10-02

MR. CHARLES JOHN BARRINGTON GOODBODY
Member - Active
Appointed: 2003-08-07

NYASHA GWATIDZO
Member - Active
Appointed: 2003-11-21

DR BASIL HAINSWORTH
Member - Active
Appointed: 2003-08-07

MR PAUL EDWARD WOODSTOCK HARRIS
Member - Active
Appointed: 2003-08-07

DR DAVID ANTHONY HETT
Member - Active
Appointed: 2003-08-07

MR STEPHEN RICHARD HILLEARD
Member - Active
Appointed: 2003-08-07

MS SAMANTHA HOGARTH
Member - Active
Appointed: 2003-11-21

MR DAVID JOHN HOUSTON
Member - Active
Appointed: 2003-10-02

MISS JOSEPHINE HOUSTON
Member - Active
Appointed: 2003-10-02

MR JOHN FOSTER BRAY HUNTER
Member - Active
Appointed: 2003-10-02

MR CHARLES SINCLAIR HYATT
Member - Active
Appointed: 2003-08-07

MR TOBIN RICHARD IRELAND
Member - Active
Appointed: 2003-11-21

SIR PETER JOB
Member - Active
Appointed: 2003-08-07

JOHN FRANCIS JOLLY
Member - Active
Appointed: 2003-11-21

DR MAXIMILLIAN MARK JONAS
Member - Active
Appointed: 2003-08-07

EVANS, Keith David
Member - Active
Appointed: 2013-06-01

TAKE FILM PARTNERSHIPS LIMITED
Member - Active
Appointed: 2013-05-28

ABEL SMITH, Anne Elizabeth
Member - Active
Appointed: 2003-10-02

AMBROSE, Andrew Leonard Patrick
Member - Active
Appointed: 2003-11-21

ASHTON HART, Nicholai Stephen Michael Lang
Member - Active
Appointed: 2003-10-02

BERMAN, Gerald Lionel
Member - Active
Appointed: 2003-11-21

BUTT, David Kilburn
Member - Active
Appointed: 2003-08-07

COLBOURNE, Charles John
Member - Active
Appointed: 2003-08-07

COMPTON, Richard John
Member - Active
Appointed: 2004-04-05

GOODBODY, Charles John Barrington
Member - Active
Appointed: 2003-08-07

GWATIDZO, Nyasha
Member - Active
Appointed: 2003-11-21

HAINSWORTH, Basil, Dr
Member - Active
Appointed: 2003-08-07

HETT, David Anthony, Dr
Member - Active
Appointed: 2003-08-07

HILLEARD, Stephen Richard
Member - Active
Appointed: 2003-08-07

HOUSTON, David John
Member - Active
Appointed: 2003-10-02

HUNTER, John Foster Bray
Member - Active
Appointed: 2003-10-02

IRELAND, Tobin Richard
Member - Active
Appointed: 2003-11-21

JOLLY, John Francis
Member - Active
Appointed: 2003-11-21

JONAS, Maximillian Mark, Dr
Member - Active
Appointed: 2003-08-07

KELLEHER, Cornelius John, Dr
Member - Active
Appointed: 2003-10-02

METSON, David George Douglas
Member - Active
Appointed: 2003-08-07

MIRON, Paul Jeremy, Dr
Member - Active
Appointed: 2004-04-05

O'REILLY, Ciaran John
Member - Active
Appointed: 2003-10-02

PADDISON, Gary David
Member - Active
Appointed: 2003-10-02

PEART, Jonathan William Frederic
Member - Active
Appointed: 2003-10-02

PEREIRA, Luis Boa Morte
Member - Active
Appointed: 2003-11-21

SAYER, Christopher Andrew
Member - Active
Appointed: 2003-08-07

SINGER, Andre Felix Vitus
Member - Active
Appointed: 2004-04-05

SOPER, Paul John Rackham, Dr
Member - Active
Appointed: 2003-11-21

TOBIAS, David Charles
Member - Active
Appointed: 2003-10-02

TRURAN, David Colchester
Member - Active
Appointed: 2003-10-02

WHITTLE, Hugh Glynn
Member - Active
Appointed: 2003-08-07

WOODFINE, David Edward
Member - Active
Appointed: 2003-08-07

BAKER STREET MEDIA FINANCE LIMITED
Member - Resigned
Appointed: 2003-04-22
Resigned: 2008-05-09

BAKER STREET MEDIA MANAGEMENT LTD
Member - Resigned
Appointed: 2009-01-15
Resigned: 2009-08-01

SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
Member - Resigned
Appointed: 2005-03-01
Resigned: 2009-01-15

TEATHER & GREENWOOD LIMITED
Member - Resigned
Appointed: 2003-04-22
Resigned: 2005-03-01

BAKER STREET ENTERTAINMENT LTD
Member - Resigned
Appointed: 2008-05-09
Resigned: 2013-05-29

BAKER STREET MEDIA HOLDINGS
Member - Resigned
Appointed: 2009-04-30
Resigned: 2013-05-28

BAKER STREET VENTURES LIMITED
Member - Resigned
Appointed: 2013-05-29
Resigned: 2013-06-01

ALEXANDER, Jeremy
Member - Resigned
Appointed: 2003-11-21
Resigned: 2014-04-06

ASHWORTH, Andrew John
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

BIEBER, George Raymond
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

BRAITHWAITE, Philip Charles
Member - Resigned
Appointed: 2004-04-05
Resigned: 2010-04-06

BUTT, Alistair William St.John
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

CAHN, Richard Ian
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

CLARK, Robin William
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

COTTAM, David Richard
Member - Resigned
Appointed: 2003-11-21
Resigned: 2009-04-06

COX, Ronald John
Member - Resigned
Appointed: 2003-11-21
Resigned: 2013-06-01

COZENS, Charles Edmund Gillery
Member - Resigned
Appointed: 2003-11-21
Resigned: 2009-04-06

CROOK, Arnold Michael
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

CROUCH, Nicholas Travis
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

DAVIS, Peter John, Sir
Member - Resigned
Appointed: 2004-04-05
Resigned: 2012-04-05

EADE, Trevor James
Member - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-06

EVANS, Keith
Member - Resigned
Appointed: 2003-11-21
Resigned: 2009-10-01

GALLAGHER, Martin Columba
Member - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-06

GHERGHETTA, Robert
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

HARRIS, Paul Edward Woodstock
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

HOGARTH, Samantha
Member - Resigned
Appointed: 2003-11-21
Resigned: 2013-06-01

HOUSTON, Josephine
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

HYATT, Charles Sinclair
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

JOB, Peter, Sir
Member - Resigned
Appointed: 2003-08-07
Resigned: 2015-05-01

KENDAL, Melville Joseph
Member - Resigned
Appointed: 2003-11-21
Resigned: 2013-06-01

MAHER, Bridget, Dr
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

MARTIN, Roger Hezlett
Member - Resigned
Appointed: 2003-10-02
Resigned: 2010-04-06

MASSEY, Robert Alan
Member - Resigned
Appointed: 2003-11-21
Resigned: 2013-06-01

MCTIGHE, Robert Michael
Member - Resigned
Appointed: 2003-08-07
Resigned: 2009-04-06

PLATT, Alison Elizabeth
Member - Resigned
Appointed: 2003-10-02
Resigned: 2013-06-01

RIGBY, David Keith
Member - Resigned
Appointed: 2004-04-05
Resigned: 2010-04-06

ROSENTHAL, Roy
Member - Resigned
Appointed: 2003-08-07
Resigned: 2010-04-06

ROWBOTHAM, John
Member - Resigned
Appointed: 2003-08-07
Resigned: 2019-05-13

SEGGINS, Roger Russell
Member - Resigned
Appointed: 2003-11-21
Resigned: 2010-04-06

SINGER, Michael
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

THIELE, Torsten
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

WALTERS, Michael John
Member - Resigned
Appointed: 2003-08-07
Resigned: 2013-06-01

WATSON, Lavinia Gay
Member - Resigned
Appointed: 2003-10-02
Resigned: 2010-04-06

WATTS, Gregory Alexander
Member - Resigned
Appointed: 2003-11-21
Resigned: 2012-04-05

WOOTTON, Adrian John
Member - Resigned
Appointed: 2003-11-21
Resigned: 2009-04-06

WORSKETT, David Hallows
Member - Resigned
Appointed: 2003-10-02
Resigned: 2010-04-06

BAKER STREET MEDIA HOLDINGS LIMITED
Member - Resigned
Appointed: 2009-04-06
Resigned: 2009-10-01

ABITBA LTD
11477168
LIVE
Date Incorporated:

CMS DISTRIBUTION LIMITED
02214562
LIVE
Date Incorporated:

BURKE, Tom
Director - Active
Appointed: 2006-02-01

CONSTANTINOU, Onofrios
Director - Active
Appointed: 1999-10-01

PRESTON, Nicholas Simon
Director - Active
Appointed: 2013-01-01

SALMON, Frank Joseph
Director - Active
Appointed:

CALLAGHAN, Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2015-01-05

EGAN, Patricia
Director - Resigned
Appointed: 1997-06-05
Resigned: 1999-04-30

FROUDE, Elizabeth Mary
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-07-01

JONES, Ian Charles
Director - Resigned
Appointed: 2006-10-04
Resigned: 2007-11-01

NOONAN, Luke
Director - Resigned
Appointed: 2010-09-24
Resigned: 2014-06-30

ROUGHLEY, Paul Nicholas
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-12-31

SMITH, Stephen Paul
Director - Resigned
Appointed: 1997-10-07
Resigned: 2005-10-31

SOWDEN, Mark
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-04-30

SWEENEY, Bernadette
Director - Resigned
Appointed:
Resigned: 1991-10-31

BURKE, Tom
Secretary - Active
Appointed: 2006-02-01

CALLAGHAN, Michael
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2006-02-01

CROOK, Andrew James
Secretary - Resigned
Appointed:
Resigned: 1992-06-30

EGAN, Patricia
Secretary - Resigned
Appointed: 1992-06-30
Resigned: 1999-04-30

FROUDE, Elizabeth Mary
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2003-07-01

MULHERN, Frank
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 1999-12-31

B.G.S. RESIDENTS COMPANY LIMITED
01841841
LIVE
Date Incorporated:

PIZZEY, Stephen
Director - Active
Appointed: 2011-02-14

AGUADO, Maria Isabel
Director - Resigned
Appointed: 2008-11-01
Resigned: 2019-01-22

BAILEY, Leif Leonard
Director - Resigned
Appointed: 1991-12-16
Resigned: 1996-05-01

BURTON, David Arthur
Director - Resigned
Appointed: 2005-10-24
Resigned: 2010-10-29

CROSLAND, Laurence
Director - Resigned
Appointed:
Resigned: 1996-03-02

DE QUINCEY, Brian Christian
Director - Resigned
Appointed:
Resigned: 1991-07-10

LAWRENCE, John Arthur
Director - Resigned
Appointed:
Resigned: 2008-10-30

OSBOURNE, Douglas Charles
Director - Resigned
Appointed: 1996-05-07
Resigned: 2005-08-08

BAILEY, Leif Leonard
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1996-05-01

LAWRENCE, John Arthur
Secretary - Resigned
Appointed:
Resigned: 1993-07-29

MCGEE, Mark
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 2014-06-06

STEWART, David
Secretary - Resigned
Appointed: 1993-07-29
Resigned: 1994-06-01

80 ST ELMO ROAD MANAGEMENT COMPANY LIMITED
10061894
LIVE
Date Incorporated:

HUTCHINSON, Alan
Director - Resigned
Appointed: 2016-03-14
Resigned: 2023-07-04

WAREING, William James Davis
Director - Resigned
Appointed: 2016-03-14
Resigned: 2023-07-04

MYERS, Hannah Elizabeth Taylor
Director - Active
Appointed: 2023-09-07

TOSHIBA INFORMATION SYSTEMS (UK) LIMITED
00918861
LIVE
Date Incorporated:

AZUMA, Hirofumi
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-08-01

KUMAGAI, Tomoaki
Director - Resigned
Appointed: 2020-06-01
Resigned: 2023-10-01

ABE, Yoshio
Director - Resigned
Appointed: 2005-07-07
Resigned: 2008-02-08

BENNIGSEN, John Albert
Director - Resigned
Appointed: 1995-06-15
Resigned: 1999-12-31

CUNLIFFE, Thomas Peter
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-11-30

DREVER, Robin Angus Sinclair
Director - Resigned
Appointed: 1996-07-01
Resigned: 1996-10-11

FUKUSHIMA, Masato
Director - Resigned
Appointed: 2008-06-02
Resigned: 2008-12-31

GOTO, Shin
Director - Resigned
Appointed: 2005-07-07
Resigned: 2008-05-12

HACHISU, Kenji
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-03-31

HARAOKA, Yoshiaki
Director - Resigned
Appointed:
Resigned: 1996-06-15

HASHIMOTO, Noriaki
Director - Resigned
Appointed: 2007-06-25
Resigned: 2008-06-01

HAYASHI, Masaaki
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-04-19

HIRATA, Masayoshi
Director - Resigned
Appointed: 1996-06-15
Resigned: 2001-05-31

HIROSE, Toshiharu
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-06-30

IHORI, Masayuki
Director - Resigned
Appointed: 1999-01-30
Resigned: 1995-06-15

IKEDA, Toshihiro
Director - Resigned
Appointed: 2010-08-16
Resigned: 2011-08-26

INAI, Akira
Director - Resigned
Appointed:
Resigned: 1991-10-01

ISHII, Takahiro
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-06-01

ISHIMURA, Hiroshi
Director - Resigned
Appointed: 2013-07-29
Resigned: 2013-10-25

JAUME, Damian Henri Boniface
Director - Resigned
Appointed: 2014-09-30
Resigned: 2018-09-30

JEWKES, John Richard
Director - Resigned
Appointed: 1992-07-24
Resigned: 2003-07-09

KAKUDO, Kiyofumi
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-09-30

KANEKO, Masato
Director - Resigned
Appointed: 2018-09-30
Resigned: 2021-07-01

KANO, Hisayoshi
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-07-09

KODAMA, Koji
Director - Resigned
Appointed: 1994-08-25
Resigned: 1995-06-15

KOKA, Hidehito
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-10-26

KOMORI, Yuji
Director - Resigned
Appointed: 2002-09-03
Resigned: 2003-07-09

KURIHARA, Mitsuhiro
Director - Resigned
Appointed: 2005-07-07
Resigned: 2007-06-11

LUNCH, Michael Richard
Director - Resigned
Appointed: 1994-08-25
Resigned: 1994-08-25

MAEDA, Keizo
Director - Resigned
Appointed: 2002-04-16
Resigned: 2003-03-16

MAEDA, Yoshihiro
Director - Resigned
Appointed: 1995-06-01
Resigned: 1996-04-01

MATSUDA, Kiyoshi
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-07-29

MATSUMOTO, Yoshihiro
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-06-01

MURATA, Hidemi
Director - Resigned
Appointed: 2003-07-19
Resigned: 2004-06-30

NAMAITA, Tsutomu
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-06-11

OKAMOTO, Takashi
Director - Resigned
Appointed: 2007-02-06
Resigned: 2008-05-30

OTSUKA, Hitoshi
Director - Resigned
Appointed: 2018-09-30
Resigned: 2020-05-31

SATO, Tatsuo
Director - Resigned
Appointed:
Resigned: 1995-06-30

SOGA, Shunsuke
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-05-06

SUZUKI, Mamoru
Director - Resigned
Appointed: 2003-09-30
Resigned: 2005-05-31

TAIKO, Tadashi
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-12-15

TAKAHASHI, Tsutomu
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-04-16

TANAKA, Hisao
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-09-03

TANIGAWA, Noritaka
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-02-06

THOMPSON, Alan Malcolm
Director - Resigned
Appointed: 1998-01-05
Resigned: 2014-09-30

TSURU, Hidenari
Director - Resigned
Appointed: 2010-01-22
Resigned: 2010-07-09

WADA, Kozo
Director - Resigned
Appointed: 1995-06-15
Resigned: 1997-05-31

WAZAWA, Toshiaki
Director - Resigned
Appointed: 2010-12-19
Resigned: 2011-08-26

WHELAN, Patrick Emmanuel
Director - Resigned
Appointed: 2004-07-05
Resigned: 2008-08-31

YAMASHITA, Fumio
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-03-31

YANO, Hironori
Director - Resigned
Appointed: 1997-06-01
Resigned: 1999-01-03

YASUNAGA, Seiji
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-28

MORIKAWA, Hiroshi
Director - Active
Appointed: 2023-10-01

WATANABE, Masakazu
Director - Active
Appointed: 2023-08-01

WHELAN, Patrick Emmanuel
Secretary - Active
Appointed: 2003-02-28

LINTELL, Christopher Michael
Secretary - Resigned
Appointed:
Resigned: 2000-10-19

MAEDA, Keizo
Secretary - Resigned
Appointed: 2002-04-16
Resigned: 2003-02-28

TAKAHASHI, Tsutomu
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2002-04-16

WRIGHT, Rupert Layard Hamilton
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2001-05-31

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