Neil Richard BALNAVES - OFFICER REPORT

Age: 81 years
Nationality: Australian

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Company Director	23 Dec 2004	01 Feb 2008	CARNIVAL FILM & TELEVISION LIMITED (01397762)	Active
Resigned	Director/ Executive Chairman	23 Dec 2004	30 Sep 2005	BLENHEIM FILMS LIMITED (03075500)	Dissolved 20 Jan 2015	0%
Resigned	Director/ Executive Chairman	23 Dec 2004	30 Sep 2005	ROSEMARY & THYME ENTERPRISES LTD (04920166)	Dissolved 20 Jan 2015	0%
Resigned	Director/ Executive Chairman	23 Dec 2004	30 Sep 2005	CARNIVAL PRODUCTIONS TWO LIMITED (01999756)	Active
Resigned	Director/ Company Director	16 Feb 2001	30 Apr 2004	PHOTOLIBRARY GROUP NO 2 LIMITED (00935140)	Dissolved 18 Dec 2012	0%
Resigned	Director/ Executive	16 Feb 2001	09 Apr 2001	SOUTHERN STAR SALES (UK) LIMITED (01377528)	Active - Proposal to Strike off	0%
Resigned	Director/ Executive	16 Feb 2001	16 Mar 2001	ENDEMOL SHINE INTERNATIONAL LIMITED (01577754)	Active
Resigned	Director/ Executive	26 Aug 2000	08 Nov 2000	ENDEMOL SHINE INTERNATIONAL LIMITED (01577754)	Active
Resigned	Director/ Executive	26 Aug 2000	08 Nov 2000	SOUTHERN STAR SALES (UK) LIMITED (01377528)	Active - Proposal to Strike off	0%
Resigned	Director/ Executive	26 Aug 2000	08 Nov 2000	PHOTOLIBRARY GROUP NO 2 LIMITED (00935140)	Dissolved 18 Dec 2012	0%
Resigned	Director/ Company Director	02 Oct 1998	04 May 2000	ENDEMOL SHINE INTERNATIONAL LIMITED (01577754)	Active
Resigned	Director/ Company Director	02 Oct 1998	04 May 2004	PRIMETIME NO. 2 LIMITED (01448776)	Active
Resigned	Director/ Company Director	02 Oct 1998	16 Mar 2001	PRIMETIME LIMITED (00901456)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	02 Jul 1997	04 May 2004	ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED (02461138)	Active - Proposal to Strike off	0%

Number of active appointments: 0
Number resignations: 14
Average tenure of active positions: no data
Average tenure of resigned positions: 1.9 years
Dissolution Rate: 57.1%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	CARNIVAL FILM & TELEVISION LIMITED -Active	BLENHEIM FILMS LIMITED -Dissolved	ROSEMARY & THYME ENTERPRISES LTD -Dissolved	CARNIVAL PRODUCTIONS TWO LIMITED -Active	PHOTOLIBRARY GROUP NO 2 LIMITED -Dissolved	SOUTHERN STAR SALES (UK) LIMITED -Active - Proposal to Strike off	ENDEMOL SHINE INTERNATIONAL LIMITED -Active	ENDEMOL SHINE INTERNATIONAL LIMITED -Active	SOUTHERN STAR SALES (UK) LIMITED -Active - Proposal to Strike off	PHOTOLIBRARY GROUP NO 2 LIMITED -Dissolved	ENDEMOL SHINE INTERNATIONAL LIMITED -Active	PRIMETIME NO. 2 LIMITED -Active	PRIMETIME LIMITED -Active - Proposal to Strike off	ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED -Active - Proposal to Strike off
Nigel James MARCHANT	✔				✔
Robert John HOWARD	✔	✔			✔
Nigel James MARCHANT	✔	✔
Anthony John, Mr. RICHARDS	✔						✔	✔	✔	✔		✔	✔	✔
Marie Lucile SCHWEITZER	✔						✔	✔	✔	✔		✔	✔	✔
Catherine Patricia PAYNE	✔						✔	✔	✔	✔		✔	✔	✔
Terry William DOWNING	✔						✔	✔	✔	✔		✔	✔	✔
Wim Theo Gaby PONNET	✔						✔	✔	✔	✔		✔	✔	✔
David Ludovic Marie O'DONOGHUE	✔	✔			✔
Valerie Bonda TEXIN	✔	✔			✔
Jeffrey Leigh WACHTEL	✔	✔
Paul Joseph RANDLE	✔	✔
Guy SHEPPARD	✔	✔
Tim HINCKS	✔
David William OLDFIELD	✔	✔	✔	✔	✔
Sarah Felicity COOPER	✔	✔			✔
Jacqueline Frances MORETON	✔	✔
Anthony John RICHARDS	✔						✔	✔	✔	✔		✔	✔	✔
Justinus Jacobus Bernadus Maria SPEE	✔
Jonathan Simon LOCKWOOD	✔					✔					✔
Jodi Anne COLLIGAN	✔					✔					✔
John Joseph LAPHAM	✔					✔					✔
Michael EDELSTEIN	✔	✔	✔	✔	✔
David Roland GUPPY	✔	✔	✔	✔	✔
Thomas Christoforos TOUMAZIS	✔						✔	✔	✔	✔		✔		✔
Jeremy MILES	✔	✔	✔	✔	✔
Catherine Patricia PAYNE	✔
Denise O'DONOGHUE	✔	✔	✔	✔	✔
Catherine Patricia PAYNE	✔						✔	✔	✔	✔		✔	✔	✔
Simone NARDI	✔	✔	✔	✔	✔
Angela Janine BROMSTAD	✔	✔	✔	✔	✔
Peter John ANDERSON	✔	✔
Kim Elizabeth ANDERSON	✔		✔	✔	✔
James Norman CAPE	✔					✔					✔
Gareth NEAME	✔	✔	✔	✔	✔
Maureen Patricia BARRON	✔		✔	✔	✔
Hugh MARKS	✔	✔	✔	✔	✔
Anthony Edward BELL	✔	✔
Timothy John MOORE	✔					✔					✔
Glenn Bruce PARKER	✔					✔					✔
Brian Robert EASTMAN	✔	✔	✔	✔	✔
Frank LYONS	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔
Clare BIRKS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael John BLAIR	✔					✔					✔
Nigel Peter WILSON	✔							✔	✔			✔	✔
David Giles Ashworth SAY	✔							✔	✔			✔	✔	✔
Douglas Geoffrey Forsyth NEWMAN	✔						✔	✔	✔	✔		✔
Ian Alexander Noble IRVINE	✔							✔	✔			✔	✔	✔
Neil Richard BALNAVES	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Peter Antony CLARK	✔	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔
Robyn Louise WATTS	✔						✔	✔	✔	✔		✔
Nigel Peter WILSON	✔					✔	✔	✔	✔	✔	✔	✔		✔
Stuart Gordon DUTHIE	✔													✔
Ian Carysfort BUCKLEY	✔
Christopher Quinton MORETON	✔					✔	✔			✔	✔
Christopher William TURNER	✔					✔	✔			✔	✔
Pippa BARRETT	✔							✔	✔			✔
Judy LEWORTHY	✔												✔
David, Sir NICHOLAS	✔
Patricia Mary COELHO MURPHY	✔							✔	✔			✔
Ronald Daniel MILLER	✔
Paul Bernard SHIELDS	✔						✔			✔
Catherine Anne MEACOCK	✔							✔	✔			✔		✔
Jamie Robert JOHNSON	✔
Mark David ASTAIRE	✔						✔			✔
Andrew David MEERING	✔						✔			✔
Richard BLAYNEY	✔							✔	✔			✔
Ann Jane HARRIS	✔						✔			✔
Simon Dennistoun WILLOCK	✔							✔	✔			✔		✔
Roland Anthony MORRIS	✔						✔			✔
Charles DAWSON	✔
Arthur PRICE	✔
Patricia Ann AHMANN	✔
Jane Elizabeth Stuart LIGHTING	✔						✔			✔
Glenn Alan KNIGHT	✔							✔	✔			✔
Sean MORRIS	✔					✔					✔
Robert WEBB	✔							✔	✔			✔
Richard LEWORTHY	✔							✔	✔			✔	✔	✔
CARGIL MANAGEMENT SERVICES LIMITED	✔							✔	✔			✔	✔	✔
Karen Fiona GOLDIE MORRISON	✔					✔					✔
Peter Conrad CARROL	✔							✔	✔			✔
Richard Shirvell PRICE	✔							✔	✔			✔	✔	✔
Nigel GIBBONS	✔						✔			✔
Justin HATFIELD	✔							✔	✔			✔
Janet Carole SAWKINS	✔													✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality