1
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
2015-07-10 ~ 2018-12-07
IIF 41 - Director → ME
2
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
2015-07-10 ~ 2018-12-07
IIF 31 - Director → ME
3
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-10 ~ dissolved
IIF 48 - Director → ME
4
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
2015-07-10 ~ 2018-12-07
IIF 15 - Director → ME
5
COMPANY 3 / METHOD LONDON LIMITED - now
COLOR BY DELUXE LONDON LIMITED
- 2020-12-03
03114800CO 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)
Equity (Company account)
-2,675,333 GBP2023-12-31
Officer
2015-07-10 ~ 2018-12-07
IIF 23 - Director → ME
6
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
2015-07-10 ~ 2018-12-07
IIF 14 - Director → ME
7
SPRINT 1087 LIMITED - 2006-03-30
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
100 GBP2020-03-31
Officer
2020-11-24 ~ 2021-12-01
IIF 49 - Director → ME
8
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, England
Active Corporate (40 parents, 2 offsprings)
Officer
2015-07-10 ~ 2018-12-07
IIF 40 - Director → ME
9
DELUXE DIGITAL CINEMA ITALIA LIMITED
06007528 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-07-10 ~ dissolved
IIF 13 - Director → ME
10
DELUXE DIGITAL CINEMA SPAIN LIMITED
06007534 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-07-09 ~ dissolved
IIF 17 - Director → ME
11
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
2015-07-10 ~ 2018-12-07
IIF 35 - Director → ME
12
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
2015-07-10 ~ 2018-12-07
IIF 30 - Director → ME
13
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
2015-07-10 ~ 2018-12-07
IIF 24 - Director → ME
14
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
2015-07-10 ~ 2018-12-07
IIF 12 - Director → ME
15
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-07-10 ~ dissolved
IIF 37 - Director → ME
16
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (26 parents, 7 offsprings)
Officer
2015-07-10 ~ 2018-12-07
IIF 28 - Director → ME
17
DSG ASIA HOLDINGS LIMITED - now
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (17 parents)
Officer
2015-07-10 ~ 2018-12-07
IIF 29 - Director → ME
18
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
2015-07-10 ~ 2018-12-07
IIF 38 - Director → ME
19
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
2015-07-10 ~ 2018-12-07
IIF 39 - Director → ME
20
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
2015-07-10 ~ 2018-12-07
IIF 18 - Director → ME
21
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 ~ 2018-12-07
IIF 27 - Director → ME
22
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-10 ~ 2018-12-07
IIF 34 - Director → ME
23
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-10 ~ dissolved
IIF 19 - Director → ME
24
EUROPEAN CAPTIONING INSTITUTE LIMITED
03087337 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (30 parents)
Officer
2015-07-10 ~ 2018-12-07
IIF 32 - Director → ME
25
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (17 parents)
Officer
2020-10-30 ~ dissolved
IIF 50 - Director → ME
26
GOODSANDSERVICES.TV LIMITED
- now 02302673ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Active Corporate (44 parents)
Officer
2019-02-25 ~ 2019-09-30
IIF 7 - Director → ME
27
27-28 Eastcastle Street, London, United Kingdom, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,480,544 GBP2019-05-31
Officer
2020-05-13 ~ dissolved
IIF 45 - Director → ME
28
KENNEDY PUBLISHING & PRODUCTIONS LIMITED
- now 09805420EK PUBLISHING LIMITED - 2015-10-07
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (13 parents)
Equity (Company account)
555,869 GBP2019-10-29
Officer
2020-07-16 ~ 2021-12-01
IIF 2 - Director → ME
29
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
2015-07-10 ~ dissolved
IIF 36 - Director → ME
30
Deluxe, Ground Floor, Film House, 142 Wardour Street, London
Dissolved Corporate (13 parents)
Officer
2015-07-10 ~ dissolved
IIF 43 - Director → ME
31
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
2015-07-10 ~ 2018-12-07
IIF 33 - Director → ME
32
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (13 parents)
Equity (Company account)
869,110 GBP2020-06-30
Officer
2021-03-18 ~ 2021-12-01
IIF 47 - Director → ME
33
27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2020-05-13 ~ 2021-12-01
IIF 46 - Director → ME
34
RUSHES POSTPRODUCTION LIMITED
- now 02623334REVELSERVE LIMITED - 1991-09-02
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (41 parents)
Equity (Company account)
2,110,000 GBP2018-12-31
Officer
2015-07-10 ~ 2018-12-07
IIF 21 - Director → ME
35
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2019-02-25 ~ 2019-09-30
IIF 1 - Director → ME
36
EFILM ITALIA LIMITED - 2013-04-29
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-07-10 ~ dissolved
IIF 25 - Director → ME
37
SYNXSPEED EDITING SERVICES LIMITED
03857377 C/o James Watson, Deluxe, Ground Floor, Film House, 142 Wardour Street, London
Dissolved Corporate (16 parents)
Officer
2015-07-10 ~ dissolved
IIF 42 - Director → ME
38
SYNXSPEED POST PRODUCTION GROUP LIMITED
- now 03614591SYNXSPEED 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
2015-07-10 ~ 2018-12-07
IIF 22 - Director → ME
39
SYNXSPEED GROUP LIMITED - 1999-11-12
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2015-07-10 ~ 2018-12-07
IIF 16 - Director → ME
40
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (22 parents)
Officer
2015-07-10 ~ 2018-12-07
IIF 26 - Director → ME
41
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2019-02-25 ~ 2019-09-30
IIF 4 - Director → ME
42
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2019-02-25 ~ 2019-09-30
IIF 11 - Director → ME
43
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2019-02-25 ~ 2019-09-30
IIF 8 - Director → ME
44
TAG PRS LIMITED - 2008-05-15
VERTIS PRS LIMITED - 2006-05-31
PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, England
Active Corporate (48 parents)
Officer
2019-02-25 ~ 2019-09-30
IIF 9 - Director → ME
45
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2019-02-25 ~ 2019-09-30
IIF 6 - Director → ME
46
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (21 parents)
Officer
2015-07-10 ~ 2018-12-07
IIF 20 - Director → ME
47
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-02-25 ~ 2019-09-30
IIF 3 - Director → ME
48
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2019-02-25 ~ 2019-09-30
IIF 5 - Director → ME
49
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2019-02-25 ~ 2019-02-25
IIF 44 - Director → ME
50
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
2019-02-25 ~ 2019-09-30
IIF 10 - Director → ME