1
TVP GROUP LIMITED - 1999-12-09
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 9 - secretary → ME
2
DENHAM TELECINE LIMITED - 2009-06-27
RANK NEMO (EIGHT) LIMITED - 1994-09-13
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 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, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 47 - secretary → ME
4
VISIONTEXT LIMITED - 2008-11-26
Unit 2 Maryland Road, Tongwell, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2005-01-10 ~ 2011-03-03IIF 27 - secretary → ME
5
SANDERSON,VERE,CRANE (VIDEO TAPE EDITORS) LIMITED - 2005-02-09
NICK 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, EnglandDissolved corporate (1 parent)
Officer
2004-12-22 ~ 2005-11-16IIF 70 - director → ME
2005-01-10 ~ 2011-03-03IIF 11 - secretary → ME
6
LIBERTY LIVEWIRE LIMITED - 2003-01-09
FOUR MEDIA COMPANY (UK) LIMITED - 2001-06-13
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-01-05 ~ 2011-03-03IIF 17 - secretary → ME
7
03014792 LIMITED - 2013-02-27
TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
FCB 1120 LIMITED - 1995-03-27
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-01-05 ~ 2011-03-03IIF 3 - secretary → ME
8
A.F. ASSOCIATES LONDON LIMITED - 2005-05-09
POP SOUND LONDON LIMITED - 2004-12-09
TVP BROADCAST LIMITED - 2002-05-07
AUDIO AND VIDEO SALES LIMITED - 1990-08-24
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 6 - secretary → ME
9
TRUMPCARD LIMITED - 1998-07-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 55 - secretary → ME
10
COLOR BY DELUXE LONDON LIMITED - 2020-12-03
CO 3 LONDON LIMITED - 2018-10-18
TVP GROUP LIMITED - 2002-05-07
4MC LIMITED - 1999-12-09
THE ORIGINAL VIDEO DUBBING LIMITED - 1999-11-24
28 Chancery Lane, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,675,333 GBP2023-12-31
Officer
2015-01-19 ~ 2016-10-20IIF 41 - secretary → ME
2005-01-10 ~ 2012-05-29IIF 25 - secretary → ME
11
RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 43 - secretary → ME
12
ASCENT MEDIA GROUP LIMITED - 2011-01-05
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, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-01-19 ~ 2016-10-20IIF 40 - secretary → ME
2005-01-05 ~ 2012-05-29IIF 23 - secretary → ME
13
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 44 - secretary → ME
14
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 42 - secretary → ME
15
ELECTRIC SWITCH LIMITED - 2004-12-21
RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandCorporate (3 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 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, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 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, EnglandCorporate (4 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 34 - secretary → ME
18
EFILM SPAIN LIMITED - 2012-01-23
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 33 - secretary → ME
19
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 64 - secretary → ME
20
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandCorporate (4 parents, 8 offsprings)
Officer
2015-01-19 ~ 2016-10-20IIF 53 - secretary → ME
21
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
492,000 GBP2019-12-31
Officer
2015-01-21 ~ 2016-10-20IIF 60 - secretary → ME
22
DELUXE ASIA HOLDINGS LIMITED - 2021-03-28
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-21IIF 36 - secretary → ME
23
DELUXE BROADCAST SERVICES LTD - 2021-06-29
DELUXE 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, LondonDissolved corporate (2 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 35 - secretary → ME
24
DELUXE DIGITAL LONDON LIMITED - 2021-03-28
CAPITAL 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, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 52 - secretary → ME
25
DELUXE LABORATORIES LIMITED - 2021-03-28
RANK FILM LABORATORIES LIMITED - 1998-06-01
Pearl Assurance House 319 Ballards Lane, LondonDissolved corporate (2 parents)
Officer
2015-03-30 ~ 2016-10-20IIF 51 - secretary → ME
26
TECHNICOLOR DIGITAL CINEMA UK LTD - 2015-05-27
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (3 parents)
Officer
2015-07-20 ~ 2016-10-20IIF 50 - secretary → ME
27
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-28 ~ 2015-06-04IIF 68 - director → ME
2016-01-26 ~ 2016-10-20IIF 32 - secretary → ME
28
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 46 - secretary → ME
29
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED - 2011-03-14
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, EnglandCorporate (5 parents)
Officer
2005-01-10 ~ 2011-02-28IIF 14 - secretary → ME
30
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 45 - secretary → ME
31
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, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 8 - secretary → ME
32
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, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 16 - secretary → ME
33
TVP MULTIMEDIA LIMITED - 2002-05-07
MORSCOTT 10 LIMITED - 1998-04-24
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved corporate (5 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 49 - secretary → ME
2005-01-10 ~ 2012-05-29IIF 26 - secretary → ME
34
Deluxe, Ground Floor, Film House, 142 Wardour Street, LondonDissolved corporate (4 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 65 - secretary → ME
35
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, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 61 - secretary → ME
2005-01-05 ~ 2012-05-29IIF 24 - secretary → ME
36
LIQUIDITY INVESTMENTS LTD - 2003-04-10
27 Old Gloucester Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,015 GBP2022-09-30
Officer
1999-08-27 ~ 2007-06-29IIF 71 - director → ME
37
TELEVISION PRESENTATIONS LIMITED - 2002-05-07
TVP VIDEODUBBING LIMITED - 1990-08-24
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 13 - secretary → ME
38
REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (2 parents)
Equity (Company account)
2,110,000 GBP2018-12-31
Officer
2015-01-19 ~ 2016-10-20IIF 57 - secretary → ME
2005-01-05 ~ 2012-05-29IIF 54 - secretary → ME
39
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, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 10 - secretary → ME
40
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, LondonDissolved corporate (2 parents)
Officer
2005-01-10 ~ 2011-03-03IIF 2 - secretary → ME
41
STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
STUDIO FILM LABORATORIES LIMITED - 1979-12-31
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 4 - secretary → ME
42
KETCHUP LIMITED - 2003-09-08
TVP DOUBLEVISION LIMITED - 2002-12-18
TVP VIDEO-SOUND LIMITED - 1990-08-21
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 20 - secretary → ME
43
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, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 15 - secretary → ME
44
EFILM ITALIA LIMITED - 2013-04-29
Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-19 ~ 2016-10-20IIF 48 - secretary → ME
45
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
2005-01-10 ~ 2011-03-03IIF 18 - secretary → ME
46
SANDERSON VERE CRANE (FILM EDITORS) LIMITED - 1995-04-03
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 19 - secretary → ME
47
C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, LondonDissolved corporate (4 parents)
Officer
2015-01-19 ~ 2016-10-21IIF 59 - secretary → ME
2011-02-09 ~ 2012-05-29IIF 30 - secretary → ME
48
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, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 62 - secretary → ME
2011-02-09 ~ 2012-05-29IIF 31 - secretary → ME
49
SYNXSPEED GROUP LIMITED - 1999-11-12
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 39 - secretary → ME
2011-02-09 ~ 2012-05-29IIF 28 - secretary → ME
50
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 56 - secretary → ME
2011-02-09 ~ 2012-05-29IIF 29 - secretary → ME
51
CALOAK LIMITED - 1980-12-31
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 22 - secretary → ME
52
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved corporate (1 parent)
Officer
2015-01-19 ~ 2016-10-20IIF 38 - secretary → ME
53
POP LONDON LIMITED - 2003-08-05
TVP DIGITAL MEDIA LIMITED - 2002-05-07
MORSCOTT 25 LIMITED - 1998-11-30
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 12 - secretary → ME
54
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, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 21 - secretary → ME
55
ASCENT MEDIA GROUP LIMITED - 2003-01-10
XTV CELL LIMITED - 2002-11-29
CELL ANIMATION LIMITED - 1997-11-19
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 7 - secretary → ME
56
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, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 5 - secretary → ME
57
MOLITOV LIMITED - 1997-01-09
SACKVILLE FACILITIES LIMITED - 1996-08-12
FIRSTPLAY LIMITED - 1996-08-02
1 Stephen Street, London, EnglandDissolved corporate (1 parent)
Officer
2005-01-10 ~ 2011-03-03IIF 1 - secretary → ME