1
Flint Cottage Church Street, Micheldever, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
2
Flint Cottage Church Street, Micheldever, Winchester, England
Active Corporate (2 parents)
Equity (Company account)
-445.98 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
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
2018-12-07 ~ 2019-09-18
IIF 23 - Director → ME
4
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
2018-12-07 ~ 2019-09-18
IIF 10 - Director → ME
5
PHCO155 LIMITED
- 2006-11-22
05953561 06049215, 05292652, 05953568Warning 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) Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-11-03 ~ dissolved
IIF 24 - Director → ME
6
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
2018-12-07 ~ 2019-09-18
IIF 7 - Director → ME
7
COMPANY 3 / METHOD LONDON LIMITED - now
COLOR BY DELUXE LONDON LIMITED
- 2020-12-03
03114800CO 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 Kingdom
Active Corporate (25 parents)
Equity (Company account)
-2,675,333 GBP2023-12-31
Officer
2018-12-07 ~ 2019-09-18
IIF 18 - Director → ME
8
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
2018-12-07 ~ 2019-09-18
IIF 9 - Director → ME
9
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
2018-06-08 ~ 2019-09-18
IIF 25 - Director → ME
10
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
2018-07-31 ~ 2019-09-18
IIF 3 - Director → ME
11
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
2018-12-07 ~ 2019-09-18
IIF 22 - Director → ME
12
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
2018-06-08 ~ 2019-09-18
IIF 27 - Director → ME
13
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
2018-12-07 ~ 2019-09-18
IIF 4 - Director → ME
14
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (26 parents, 7 offsprings)
Officer
2018-12-07 ~ 2019-09-18
IIF 8 - Director → ME
15
DSG ASIA HOLDINGS LIMITED - now
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (17 parents)
Officer
2018-12-07 ~ 2019-09-18
IIF 19 - Director → ME
16
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
2018-06-08 ~ 2019-09-18
IIF 26 - Director → ME
17
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
2018-12-07 ~ 2019-09-18
IIF 15 - Director → ME
18
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
2018-12-07 ~ 2019-09-18
IIF 20 - Director → ME
19
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
2018-12-07 ~ 2019-09-18
IIF 21 - Director → ME
20
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-12-07 ~ 2019-09-18
IIF 11 - Director → ME
21
EUROPEAN CAPTIONING INSTITUTE LIMITED
03087337 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (30 parents)
Officer
2018-12-07 ~ 2019-09-18
IIF 16 - Director → ME
22
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
2018-12-07 ~ 2019-09-18
IIF 5 - Director → ME
23
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
2018-12-07 ~ 2019-09-18
IIF 6 - Director → ME
24
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
2018-12-07 ~ 2019-09-18
IIF 14 - Director → ME
25
SYNXSPEED GROUP LIMITED - 1999-11-12
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2018-12-07 ~ 2019-09-18
IIF 17 - Director → ME
26
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (22 parents)
Officer
2018-12-07 ~ 2019-09-18
IIF 12 - Director → ME
27
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (21 parents)
Officer
2018-12-07 ~ 2019-09-18
IIF 13 - Director → ME