FOCUS FEATURES INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FOCUS FEATURES INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FOCUS FEATURES INTERNATIONAL LIMITED was incorporated 30 years ago on 14/04/1994 and has the registered number: 02918913. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOCUS FEATURES INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTRAL ST GILES
LONDON
WC2H 8NU

This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL PICTURES INTERNATIONAL NO.2 LIMITED (until 26/08/2015)
UNIVERSAL PICTURES INTERNATIONAL LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
20/12/2022 03/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MANSFIELD Jan 1969 British Secretary 2006-07-05 CURRENT
MR HOWARD DOUGLAS MEYERS Jun 1966 American Director 2019-04-04 CURRENT
JAMES WILLIAM DODGE Aug 1977 British Director 2018-02-22 CURRENT
JANE HELEN LORD Oct 1967 British Director 1999-06-28 UNTIL 2000-04-03 RESIGNED
MR ALAN HENRY BOWEN Apr 1964 Irish Secretary 2004-05-10 UNTIL 2004-11-08 RESIGNED
ANDREW NIGEL HALL Mar 1964 British Secretary 2005-07-01 UNTIL 2006-05-12 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 1994-04-14 UNTIL 2004-05-10 RESIGNED
MELANIE JANE LAITHWAITE Jun 1973 British Secretary 2006-05-12 UNTIL 2006-07-05 RESIGNED
HELENE YUK HING LI Secretary 2004-11-08 UNTIL 2005-07-01 RESIGNED
ANDREW NIGEL HALL Mar 1964 British Director 2001-09-18 UNTIL 2007-03-12 RESIGNED
STEWART MYLES TILL Apr 1951 British Director 1994-04-14 UNTIL 2000-02-10 RESIGNED
JILL HAYLEY TANDY Aug 1961 British Director 1994-04-14 UNTIL 1998-12-21 RESIGNED
MR PETER JEREMY SMITH Aug 1961 British Director 2000-01-14 UNTIL 2006-12-12 RESIGNED
HENRY THEODORE POHL Jul 1948 British Director 1994-11-03 UNTIL 1996-01-31 RESIGNED
ALINE PERRY Oct 1953 French Director 1994-04-14 UNTIL 1999-07-09 RESIGNED
GRAEME ROBERT MASON Feb 1962 Australian Director 2000-04-25 UNTIL 2002-07-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-14 UNTIL 1994-04-14 RESIGNED
MELANIE JANE LAITHWAITE Jun 1973 British Director 2006-08-03 UNTIL 2018-03-16 RESIGNED
MR HOWARD GILBERT KIEDAISCH Nov 1965 British Director 2000-04-03 UNTIL 2005-03-04 RESIGNED
SALLY ANN CAPLAN Jun 1957 British Director 2000-04-25 UNTIL 2000-08-31 RESIGNED
PAUL DEAN Sep 1975 American Director 2014-03-31 UNTIL 2014-10-08 RESIGNED
JOSEPH EDWARD CUNNINGHAM Feb 1956 British Director 2007-06-18 UNTIL 2018-07-17 RESIGNED
MS SARAH BIRDSEYE Aug 1966 British Director 1996-04-09 UNTIL 1997-05-08 RESIGNED
MS SARAH BIRDSEYE Aug 1966 British Director 2000-04-25 UNTIL 2001-09-18 RESIGNED
ASHWINI BHANDARI Feb 1958 Kenyan Director 1994-04-18 UNTIL 1995-09-16 RESIGNED
JASON JON BEESLEY Jun 1976 American Director 2013-03-12 UNTIL 2014-03-31 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 1997-05-02 UNTIL 1998-12-02 RESIGNED
LUCINDA MARY WILLIAMS Apr 1965 British Director 1998-12-02 UNTIL 2000-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nbcuniversal International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FOCUS FEATURES INTERNATIONAL LIMITED 2020-10-27 31-12-2019 £2 equity

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