ILLUMINA DIGITAL LIMITED - BIRMINGHAM


Overview

ILLUMINA DIGITAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ILLUMINA DIGITAL LIMITED was incorporated 25 years ago on 24/06/1998 and has the registered number: 03586469. The accounts status is TOTAL EXEMPTION SMALL.

ILLUMINA DIGITAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GINNY SOUTHERTON, DIGITAL
WATERLOO HOUSE
BIRMINGHAM
B2 5TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

GINNY SOUTHERTON, DIGITAL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN CHITTY Nov 1962 British Director 2013-05-20 CURRENT
MR ROBIN STUART VICKERS Sep 1979 British Director 2013-05-20 CURRENT
VANESSA ARDEN-WOOD Jun 1977 British Director 2008-05-01 UNTIL 2008-09-15 RESIGNED
MS LINDA ROSAMUND ZUCK Jun 1955 British Director 1998-06-24 UNTIL 2002-01-22 RESIGNED
MR JOHN FREDERICK WYVER May 1955 British Director 1998-06-24 UNTIL 2002-01-22 RESIGNED
DR MAX JOLYON WHITBY Apr 1958 British Director 1998-06-24 UNTIL 1999-12-31 RESIGNED
MRS VICTORIA JANE TURTON Oct 1962 British Director 2010-09-24 UNTIL 2013-05-20 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR MELVYN THOMAS CHITTY Jun 1940 British Secretary 2002-01-22 UNTIL 2008-09-15 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1998-06-24 UNTIL 1998-06-24 RESIGNED
MR ADAM MAXWELL JONES Secretary 2013-05-28 UNTIL 2013-08-31 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-03-14 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2008-09-15 UNTIL 2011-01-10 RESIGNED
MS LINDA ROSAMUND ZUCK Jun 1955 British Secretary 1998-06-24 UNTIL 2002-01-22 RESIGNED
MR GAVIN DENNIS STURGE Apr 1960 British Director 2007-04-01 UNTIL 2011-04-08 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2008-09-15 UNTIL 2012-03-01 RESIGNED
MR ANDREW JOHN CHITTY Nov 1962 British Director 1998-06-24 UNTIL 2013-03-14 RESIGNED
MR MELVYN THOMAS CHITTY Jun 1940 British Director 1998-10-01 UNTIL 2008-09-15 RESIGNED
MR ALEXANDER JAMES COFFEY Feb 1976 British Director 2013-05-20 UNTIL 2015-04-02 RESIGNED
MS JOANNE ELIZABETH EVANS Mar 1964 British Director 1998-06-24 UNTIL 2006-07-31 RESIGNED
MICHAEL FLOOD PAGE Oct 1946 British Director 2000-12-01 UNTIL 2008-09-15 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1998-06-24 UNTIL 1998-06-24 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-03-14 RESIGNED
DAVID JAMES MCGIRR Aug 1965 British Director 2002-03-14 UNTIL 2008-09-15 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2008-09-15 UNTIL 2013-02-25 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2008-09-15 UNTIL 2011-01-10 RESIGNED
MR JAMES DRAKE BERNARD SAYER Feb 1972 British Director 2013-05-20 UNTIL 2015-04-02 RESIGNED

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