1
TVP GROUP LIMITED - 1999-12-09
1 Stephen Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 10 - Secretary → ME
2
ARION COMMUNICATIONS LIMITED
- now 02681806DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED - 1994-09-13
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (25 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 63 - Secretary → ME
3
MIDNIGHT DIGITAL LIMITED - 2009-06-10
DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED - 2006-02-24
R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 47 - Secretary → ME
4
VISIONTEXT LIMITED
- 2008-11-26
02901884 Unit 2 Maryland Road, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 27 - Secretary → ME
5
SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED
- 2005-02-09
00976819NICK HAGUE PRODUCTIONS LIMITED - 1987-06-12
SANDERSON VERE CRANE (VIDEO TAPE EDITORS) LIMITED - 1987-05-08
DEERSTALKER FILMS AND RECORDINGS LIMITED - 1976-12-31
1 Stephen Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-12-22 ~ 2005-11-16
IIF 70 - Director → ME
2005-01-10 ~ 2011-03-03
IIF 12 - Secretary → ME
6
LIBERTY LIVEWIRE LIMITED - 2003-01-09
FOUR MEDIA COMPANY (UK) LIMITED - 2001-06-13
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2005-01-05 ~ 2011-03-03
IIF 18 - Secretary → ME
7
ASCENT MEDIA LIMITED - now
TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
FCB 1120 LIMITED - 1995-03-27
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2005-01-05 ~ 2011-03-03
IIF 4 - Secretary → ME
8
ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED
- now 00883748A.F. ASSOCIATES LONDON LIMITED
- 2005-05-09
00883748POP SOUND LONDON LIMITED - 2004-12-09
TVP BROADCAST LIMITED - 2002-05-07
AUDIO AND VIDEO SALES LIMITED - 1990-08-24
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 7 - Secretary → ME
9
CAPITAL FX HOLDINGS LIMITED
- now 03505437TRUMPCARD LIMITED - 1998-07-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (24 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 55 - Secretary → ME
10
COMPANY 3 STUDIOS UK LTD - now
COMPANY 3 / METHOD LONDON LIMITED - 2026-03-02
COLOR BY DELUXE LONDON LIMITED - 2020-12-03
CO 3 LONDON LIMITED
- 2018-10-18
03114800TVP GROUP LIMITED - 2002-05-07
4MC LIMITED - 1999-12-09
THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
28 Chancery Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 41 - Secretary → ME
2005-01-10 ~ 2012-05-29
IIF 1 - Secretary → ME
11
COMPOSITE IMAGE SYSTEMS LONDON LIMITED
- now 05577229RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (21 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 43 - Secretary → ME
12
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
2005-01-05 ~ 2012-05-29
IIF 24 - Secretary → ME
2015-01-19 ~ 2016-10-20
IIF 40 - Secretary → ME
13
DELUXE DIGITAL CINEMA ITALIA LIMITED
06007528 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 44 - Secretary → ME
14
DELUXE DIGITAL CINEMA SPAIN LIMITED
06007534 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 42 - Secretary → ME
15
DELUXE DIGITAL STUDIOS LIMITED
- now 03669201ELECTRIC SWITCH LIMITED - 2004-12-21
RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (38 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 37 - Secretary → ME
16
DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED - 2006-02-24
RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 58 - Secretary → ME
17
ITFC 2010 LIMITED - 2013-07-11
DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (27 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 34 - Secretary → ME
18
DELUXE MEDIA TECHNOLOGIES LTD
- now 06007568EFILM SPAIN LIMITED - 2012-01-23
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (18 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 33 - Secretary → ME
19
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 64 - Secretary → ME
20
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (26 parents, 7 offsprings)
Officer
2015-01-19 ~ 2016-10-20
IIF 53 - Secretary → ME
21
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-01-21 ~ 2016-10-20
IIF 60 - Secretary → ME
22
DSG ASIA HOLDINGS LIMITED - now
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (17 parents)
Officer
2015-01-19 ~ 2016-10-21
IIF 36 - Secretary → ME
23
DSG BROADCAST SERVICES LIMITED - now
DELUXE BROADCAST SERVICES LTD
- 2021-06-29
06007577DELUXE BROADCASTING SERVICES LTD - 2013-08-07
DELUXE MEDIACLOUD LIMITED - 2013-04-29
DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
Pear Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (23 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 35 - Secretary → ME
24
DSG DIGITAL LONDON LIMITED - now
DELUXE DIGITAL LONDON LIMITED
- 2021-03-28
01535111CAPITAL FX LIMITED - 2008-01-07
MIKE UDEN OPTICALS LIMITED - 1990-10-17
FICHETREE LIMITED - 1981-12-31
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 52 - Secretary → ME
25
DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED
- 2021-03-28
00309123RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (32 parents)
Officer
2015-03-30 ~ 2016-10-20
IIF 51 - Secretary → ME
26
TECHNICOLOR DIGITAL CINEMA UK LTD - 2015-05-27
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (18 parents)
Officer
2015-07-20 ~ 2016-10-20
IIF 50 - Secretary → ME
27
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-05-28 ~ 2015-06-04
IIF 68 - Director → ME
2016-01-26 ~ 2016-10-20
IIF 32 - Secretary → ME
28
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 46 - Secretary → ME
29
Kpf Advisory, 2 Victoria Square, St Albans, Herts
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2012-04-27 ~ dissolved
IIF 72 - Director → ME
2012-04-27 ~ dissolved
IIF 66 - Secretary → ME
30
ENCOMPASS DIGITAL MEDIA LIMITED - now
LONDON PLAYOUT CENTRE LIMITED - 2004-04-14
THAMES TELEVISION SERVICES LIMITED - 2002-06-28
PEARSON TELEVISION SERVICES LIMITED - 2001-10-09
THE MAGAZINE CHANNEL LIMITED - 1996-07-31
TRUSHELFCO (NO.1294) LIMITED - 1988-10-17
610 Chiswick High Road, London, England, England
Active Corporate (42 parents)
Officer
2005-01-10 ~ 2011-02-28
IIF 15 - Secretary → ME
31
EUROPEAN CAPTIONING INSTITUTE LIMITED
03087337 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (30 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 45 - Secretary → ME
32
First Floor, 28 Whitehorse Street, Baldock, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 69 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
33
ASCENT MEDIA HOLDINGS LIMITED - 2003-01-09
TELE-CINE CELL GROUP LIMITED - 2002-06-05
MEDI CINE INTERNATIONAL PLC - 1989-03-16
FREEHOLD MANAGEMENT PLC - 1985-10-04
1 Stephen Street, London, England
Dissolved Corporate (20 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 9 - Secretary → ME
34
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2004-04-14
ASCENT MEDIA NETWORK SERVICES LIMITED - 2004-03-08
ASCENT NETWORKS EUROPE LIMITED - 2004-03-02
VERGENT PICTURES LIMITED - 2002-06-29
SVC COMMUNICATIONS LIMITED - 2002-05-21
NICK HAGUE PRODUCTIONS LIMITED - 1989-02-24
RAPID 2912 LIMITED - 1987-07-09
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 17 - Secretary → ME
35
TVP MULTIMEDIA LIMITED - 2002-05-07
MORSCOTT 10 LIMITED - 1998-04-24
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 49 - Secretary → ME
2005-01-10 ~ 2012-05-29
IIF 26 - Secretary → ME
36
Deluxe, Ground Floor, Film House, 142 Wardour Street, London
Dissolved Corporate (13 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 65 - Secretary → ME
37
Third Floor, 126 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 67 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
38
SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (41 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 61 - Secretary → ME
2005-01-05 ~ 2012-05-29
IIF 25 - Secretary → ME
39
LIQUIDITY INVESTMENTS LTD
- 2003-04-10
03832663 27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Officer
1999-08-27 ~ 2007-06-29
IIF 71 - Director → ME
40
TELEVISION PRESENTATIONS LIMITED - 2002-05-07
TVP VIDEODUBBING LIMITED - 1990-08-24
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 14 - Secretary → ME
41
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (41 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 57 - Secretary → ME
2005-01-05 ~ 2012-05-29
IIF 54 - Secretary → ME
42
ONE POST LIMITED - 2003-03-17
VIDEO TIME LIMITED - 2002-12-17
CARLTON PICTURES LIMITED - 1995-09-08
R.FOX (INTERIORS) LIMITED - 1982-11-19
1 Stephen Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 11 - Secretary → ME
43
SOHO IMAGE GROUP LIMITED - 1995-03-03
SFV COMMUNICATIONS LIMITED - 1992-12-15
S.F.V. HOLDINGS LIMITED - 1987-12-08
PENNYLANE LIMITED - 1981-12-31
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 3 - Secretary → ME
44
STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
STUDIO FILM LABORATORIES LIMITED - 1979-12-31
1 Stephen Street, London, England
Dissolved Corporate (18 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 5 - Secretary → ME
45
KETCHUP LIMITED - 2003-09-08
TVP DOUBLEVISION LIMITED - 2002-12-18
TVP VIDEO-SOUND LIMITED - 1990-08-21
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 21 - Secretary → ME
46
SANDERSON VERE CRANE (FILM EDITORS) LTD. - 2002-05-03
SVC TELEVISION LIMITED - 1995-04-03
SANDERSON VERE CRANE TELEVISION LIMITED - 1988-02-26
ABINGDOOR LIMITED - 1988-02-01
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 16 - Secretary → ME
47
EFILM ITALIA LIMITED - 2013-04-29
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 48 - Secretary → ME
48
STUDIO FILM AND VIDEO HOLDINGS LIMITED
- now 00240814STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 19 - Secretary → ME
49
SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 20 - Secretary → ME
50
SYNXSPEED EDITING SERVICES LIMITED
03857377 C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London
Dissolved Corporate (16 parents)
Officer
2015-01-19 ~ 2016-10-21
IIF 59 - Secretary → ME
2011-02-09 ~ 2012-05-29
IIF 30 - Secretary → ME
51
SYNXSPEED GROUP LIMITED - 2004-09-07
SYNXSPEED POST PRODUCTION LIMITED - 1999-11-12
DIGITCONE LIMITED - 1998-11-24
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2011-02-09 ~ 2012-05-29
IIF 31 - Secretary → ME
2015-01-19 ~ 2016-10-20
IIF 62 - Secretary → ME
52
SYNXSPEED GROUP LIMITED - 1999-11-12
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2011-02-09 ~ 2012-05-29
IIF 28 - Secretary → ME
2015-01-19 ~ 2016-10-20
IIF 39 - Secretary → ME
53
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (22 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 56 - Secretary → ME
2011-02-09 ~ 2012-05-29
IIF 29 - Secretary → ME
54
CALOAK LIMITED - 1980-12-31
1 Stephen Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 23 - Secretary → ME
55
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (21 parents)
Officer
2015-01-19 ~ 2016-10-20
IIF 38 - Secretary → ME
56
THE LONDON SWITCH LIMITED
- now 03625279POP LONDON LIMITED - 2003-08-05
TVP DIGITAL MEDIA LIMITED - 2002-05-07
MORSCOTT 25 LIMITED - 1998-11-30
1 Stephen Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 13 - Secretary → ME
57
ASCENT MEDIA LIMITED - 2003-01-15
TVI LIMITED - 2003-01-14
VIDEO TIME LIMITED - 1995-08-10
CLUNWORTH LIMITED - 1978-12-31
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 22 - Secretary → ME
58
ASCENT MEDIA GROUP LIMITED - 2003-01-10
XTV CELL LIMITED - 2002-11-29
CELL ANIMATION LIMITED - 1997-11-19
1 Stephen Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 8 - Secretary → ME
59
TVI LIMITED
- now 00988876 00836514, 01352093, 05601555Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASCENT MEDIA LIMITED - 2003-01-14
AUDIO & VIDEO LIMITED - 2002-05-09
INTER-ACTIVE VIDEO LIMITED - 1987-01-16
INTER-CONTINENTAL TELEVISION LIMITED - 1982-04-06
1 Stephen Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 6 - Secretary → ME
60
MOLITOV LIMITED - 1997-01-09
SACKVILLE FACILITIES LIMITED - 1996-08-12
FIRSTPLAY LIMITED - 1996-08-02
1 Stephen Street, London, England
Dissolved Corporate (16 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 2 - Secretary → ME