1
TVP GROUP LIMITED - 1999-12-09
1 Stephen Street, London, England
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2011-03-03
IIF 13 - 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 31 - 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 15 - 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 21 - 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 7 - 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 10 - 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 / METHOD LONDON LIMITED - now
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)
Equity (Company account)
-2,675,333 GBP2023-12-31
Officer
2005-01-10 ~ 2012-05-29
IIF 29 - Secretary → ME
2015-01-19 ~ 2016-10-20
IIF 41 - 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
2015-01-19 ~ 2016-10-20
IIF 40 - Secretary → ME
2005-01-05 ~ 2012-05-29
IIF 27 - 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)
Equity (Company account)
492,000 GBP2019-12-31
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 18 - 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 voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → 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 12 - 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 20 - 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
2005-01-10 ~ 2012-05-29
IIF 30 - Secretary → ME
2015-01-19 ~ 2016-10-20
IIF 49 - 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)
Total liabilities (Company account)
5,317 GBP2025-01-31
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
2005-01-05 ~ 2012-05-29
IIF 28 - Secretary → ME
2015-01-19 ~ 2016-10-20
IIF 61 - Secretary → ME
39
LIQUIDITY INVESTMENTS LTD
- 2003-04-10
03832663 27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-3,015 GBP2022-09-30
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 17 - 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)
Equity (Company account)
2,110,000 GBP2018-12-31
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 14 - 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 6 - 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 8 - 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 24 - 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 19 - 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 22 - 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 23 - 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
2011-02-09 ~ 2012-05-29
IIF 3 - Secretary → ME
2015-01-19 ~ 2016-10-21
IIF 59 - Secretary → ME
51
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
2015-01-19 ~ 2016-10-20
IIF 62 - Secretary → ME
2011-02-09 ~ 2012-05-29
IIF 4 - 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 1 - 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
2011-02-09 ~ 2012-05-29
IIF 2 - Secretary → ME
2015-01-19 ~ 2016-10-20
IIF 56 - 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 26 - 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 16 - 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 25 - 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 11 - Secretary → ME
59
TVI LIMITED
- now 00988876 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 06009115, 04967001, 02991783, 00229607, 05601410, 05601764... (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 9 - 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 5 - Secretary → ME