Active - Proposal to Strike off
Company Information for SYNXSPEED POST PRODUCTION GROUP LIMITED
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SYNXSPEED POST PRODUCTION GROUP LIMITED | ||
Legal Registered Office | ||
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH Other companies in UB9 | ||
Previous Names | ||
|
Company Number | 03614591 | |
---|---|---|
Company ID Number | 03614591 | |
Date formed | 1998-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 18:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ERIC CUMMINS |
||
ROGER STUART HOWL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KEITH JULIAN |
Director | ||
DAVID JAMES CLEARY |
Company Secretary | ||
NEIL PATRICK DAVIDSON |
Director | ||
JAMES NEIL WATSON |
Company Secretary | ||
PATRICK PHILIP GURNEY |
Director | ||
ROBERT SEIDEL |
Director | ||
JOHN SUH |
Director | ||
CHRISTOPHER EDWARD CATTERALL |
Company Secretary | ||
NICHOLAS POCOCK |
Director | ||
WILLIAM WINGFIELD-DIGBY |
Director | ||
TIM CHARLES MAURER |
Director | ||
JAMES WATSON |
Company Secretary | ||
ALEXANDER WILLIAM JOHN MORLEY |
Director | ||
MORGAN FIUMI |
Director | ||
WILLIAM WINGFIELD-DIGBY |
Company Secretary | ||
GAYLE SUSAN CLARKE |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELUXE LEASING LIMITED | Director | 2018-05-01 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
DT CINEMA UK LTD | Director | 2018-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
DT DIGITAL CINEMA LTD | Director | 2018-05-01 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
RUSHES POSTPRODUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1991-06-24 | Liquidation | |
THE EDITPOOL LTD | Director | 2018-05-01 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
SYNXSPEED RECORDING LIMITED | Director | 2018-05-01 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
ARION FACILITIES LIMITED | Director | 2018-05-01 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ARION COMMUNICATIONS LIMITED | Director | 2018-05-01 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
COMPANY 3 / METHOD LONDON LIMITED | Director | 2018-05-01 | CURRENT | 1995-10-17 | Active | |
CAPITAL FX HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1998-02-05 | Active | |
DELUXE DIGITAL STUDIOS LIMITED | Director | 2018-05-01 | CURRENT | 1998-11-17 | Active | |
COMPOSITE IMAGE SYSTEMS LONDON LIMITED | Director | 2018-05-01 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
DELUXE MEDIA TECHNOLOGIES LTD | Director | 2018-05-01 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
DSG BROADCAST SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2006-11-23 | Liquidation | |
DELUXE MEDIA EUROPE LTD | Director | 2018-05-01 | CURRENT | 2006-11-23 | Active | |
ONE POST LIMITED | Director | 2018-05-01 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
DSG LABORATORIES LIMITED | Director | 2018-05-01 | CURRENT | 1936-01-09 | Liquidation | |
DELUXE 142 LIMITED | Director | 2018-05-01 | CURRENT | 1970-06-04 | Active | |
DSG DIGITAL LONDON LIMITED | Director | 2018-05-01 | CURRENT | 1980-12-16 | Active | |
DT CINEMA UK LTD | Director | 2015-07-20 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
SYNXSPEED EDITING SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Dissolved 2017-04-11 | |
MIDNIGHT TRANSFER LIMITED | Director | 2015-07-10 | CURRENT | 2008-01-15 | Dissolved 2017-04-11 | |
EFILM LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
DELUXE DIGITAL CINEMA ITALIA LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
DELUXE TWO UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Dissolved 2017-04-11 | |
STEREO D LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1998-03-11 | Dissolved 2017-04-18 | |
DELUXE LEASING LIMITED | Director | 2015-07-10 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
DSG ASIA HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
DT DIGITAL CINEMA LTD | Director | 2015-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
RUSHES POSTPRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1991-06-24 | Liquidation | |
THE EDITPOOL LTD | Director | 2015-07-10 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
SYNXSPEED RECORDING LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
ARION FACILITIES LIMITED | Director | 2015-07-10 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ARION COMMUNICATIONS LIMITED | Director | 2015-07-10 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2015-07-10 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
COMPANY 3 / METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1995-10-17 | Active | |
CAPITAL FX HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 1998-02-05 | Active | |
DELUXE DIGITAL STUDIOS LIMITED | Director | 2015-07-10 | CURRENT | 1998-11-17 | Active | |
COMPOSITE IMAGE SYSTEMS LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
DELUXE UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Active | |
DELUXE MEDIA TECHNOLOGIES LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
DSG BROADCAST SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Liquidation | |
DELUXE MEDIA EUROPE LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active | |
ONE POST LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
DSG LABORATORIES LIMITED | Director | 2015-07-10 | CURRENT | 1936-01-09 | Liquidation | |
DELUXE 142 LIMITED | Director | 2015-07-10 | CURRENT | 1970-06-04 | Active | |
DSG DIGITAL LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1980-12-16 | Active | |
DELUXE DIGITAL CINEMA SPAIN LIMITED | Director | 2015-07-09 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Deluxe Limited Film House 142 Wardour Street London W1F 8DD England | |
AD02 | Register inspection address changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC CUMMINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RONALD PERELMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD BALAL SHAFIQUE | |
AP01 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036145910002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART HOWL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH JULIAN | |
TM02 | Termination of appointment of David James Cleary on 2017-10-05 | |
CH01 | Director's details changed for Mr Robert Keith Julien on 2017-08-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AP03 | Appointment of Mr David James Cleary as company secretary on 2016-10-21 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY | |
AP01 | DIRECTOR APPOINTED ROGER STUART HOWL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEIDEL | |
AP01 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | |
AP01 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | |
AP03 | SECRETARY APPOINTED MR JAMES NEIL WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITIAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINGFIELD-DIGBY | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/08/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036145910002 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUH / 31/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MAURER | |
AP01 | DIRECTOR APPOINTED MR JOHN SUH | |
AR01 | 12/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORLEY | |
AP01 | DIRECTOR APPOINTED ALEXANDER WILLIAM JOHN MORLEY | |
AR01 | 12/08/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORGAN FIUMI | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT SEIDEL | |
AP03 | SECRETARY APPOINTED JAMES WATSON | |
AP01 | DIRECTOR APPOINTED MORGAN FIUMI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WINGFIELD-DIGBY | |
AP01 | DIRECTOR APPOINTED TIM MAURER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 12/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINGFIELD-DIGBY / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POCOCK / 12/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WINGFIELD-DIGBY / 12/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: BRAY FILM STUDIOS DOWN PLACE WATER OAKLEY WINDSOR BERKSHIRE SL4 5UG | |
CERTNM | COMPANY NAME CHANGED SYNXSPEED GROUP LIMITED CERTIFICATE ISSUED ON 07/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
CERTNM | COMPANY NAME CHANGED SYNXSPEED POST PRODUCTION LIMITE D CERTIFICATE ISSUED ON 12/11/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIGITCONE LIMITED CERTIFICATE ISSUED ON 24/11/98 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as SYNXSPEED POST PRODUCTION GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |