DSG Laboratories Limited

Company Name	DSG Laboratories Limited
Company Status	Dissolved
Company Number	00309123
Category	Private Limited Company
Incorporation Date	9 January 1936(88 years, 4 months ago)
Dissolution Date	10 April 2024 (1 week, 6 days ago)
Previous Names	Rank Film Laboratories Limited and Deluxe Laboratories Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2019(83 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 10 April 2024)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	James Daly
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 April 1996)
Role	Company Director
Correspondence Address	Kingsview Manor Road Penn Buckinghamshire HP10 8JA

Director Name	Trevor Alastair McCurdie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	General Manager
Correspondence Address	Manor Farm House Claverton Bath Avon BA2 7BG

Director Name	James William Downer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Oak Tree Cottage 101 Scattersdale Lane Chipperfield Hertfordshire WD4 9EU

Director Name	Mr Derek Michael Raymond Downing
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	18 Millers Turn Chinnor Oxfordshire OX9 4JZ

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	21 March 1992(56 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	6 Errington Close Chadwell St Mary Grays Essex RM16 4TA

Director Name	Douglas Martin Yates
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(56 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldbury 29 Grange Gardens Pinner Middlesex HA5 5QD

Director Name	Philip Alan Clement
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(57 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1117 Vista Grande Drive Pacific Palisades California 90272

Director Name	Michael Joseph Milne-Smith
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(59 years, 4 months after company formation)
Appointment Duration	11 months (resigned 29 March 1996)
Role	Technical Dir
Correspondence Address	Rustlings 6 Willow Park Stoke Poges Buckinghamshire SL2 4ES

Director Name	David Dowler
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(59 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 August 2002)
Role	Sales Director
Correspondence Address	8 Lodge Lane Prestwood Great Missenden Buckinghamshire HP16 0SS

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(60 years after company formation)
Appointment Duration	19 years, 3 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Richmond Hill Court Richmond Surrey TW10 6BD

Secretary Name	Fiona Margaret De Miguel
Nationality	British
Status	Resigned
Appointed	06 July 1998(62 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 April 1999)
Role	Company Director
Correspondence Address	10 Lime Tree Walk Enfield Middlesex EN2 0TJ

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	01 April 1999(63 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 1999)
Role	Company Director
Correspondence Address	10 Park Way Ruislip Middlesex HA4 8NY

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	10 May 1999(63 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	18 December 2000(64 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2006)
Role	Chartered Secretary
Correspondence Address	25 Landells Road London SE22 9PG

Director Name	Mr Michael James Doughty
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(66 years, 8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 April 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	11 Merryfields Uxbridge Middlesex UB8 2BT

Director Name	Cyril Drabinsky
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2006(70 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	399 Russell Hill Road Toronto Ontario Canada M4v 2vs

Secretary Name	Anne Lawrence
Nationality	British
Status	Resigned
Appointed	27 January 2006(70 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 August 2006)
Role	Company Director
Correspondence Address	15 Field Way Ruislip Middlesex HA4 7LY

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	11 August 2006(70 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 March 2015)
Role	Commercial Manager
Correspondence Address	20 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	Barry Frederic Schwartz
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2008(72 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Executive Vice Chairman
Country of Residence	United States
Correspondence Address	35 East 62nd Street New York 10021 United States

Secretary Name	James Neil Watson
Status	Resigned
Appointed	30 March 2015(79 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(79 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Amanda Suzanne Cupples
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	01 April 2015(79 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(79 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(79 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr David James Cleary
Status	Resigned
Appointed	21 October 2016(80 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(81 years, 8 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(82 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(82 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(82 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(82 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Contact

Website	bydeluxe.com

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

15m at £1	Deluxe Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 May 2013	Delivered on: 4 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 July 2012	Delivered on: 27 July 2012 Persons entitled: Tekxel Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the balance standing to the credit of the deposit account into which Â£33,853.82 was paid.. See image for full details. Outstanding
30 June 2011	Delivered on: 1 July 2011 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cinevator five serial no 1019. Outstanding
28 September 2010	Delivered on: 30 September 2010 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Root 6 serial no's 134100057 & 134100060 uncompressed volume 14.4TB 15K sas 16 port 5822V 8GB qlogic switch dvs spares kit clipster dci mastering r/t software serial no 1011L00796 (for further details of chattels charged please refer to form MG01). Outstanding

Filing History

31 August 2023	Liquidators' statement of receipts and payments to 22 June 2023 (15 pages)
3 August 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
30 June 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-23 (1 page)
30 June 2022	Statement of affairs (7 pages)
30 June 2022	Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 June 2022 (2 pages)
30 June 2022	Appointment of a voluntary liquidator (3 pages)
20 August 2021	Change of details for Ts Holdco Limited as a person with significant control on 19 May 2020 (2 pages)
14 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
26 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
30 March 2021	Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021 (1 page)
28 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 (3 pages)
26 March 2021	Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 26 March 2021 (1 page)
29 January 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 (1 page)
12 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
24 September 2020	Memorandum and Articles of Association (3 pages)
23 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 September 2020	Notification of Ts Holdco Limited as a person with significant control on 19 May 2020 (2 pages)
3 September 2020	Withdrawal of a person with significant control statement on 3 September 2020 (2 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
23 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
15 November 2019	Notification of a person with significant control statement (2 pages)
15 November 2019	Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019 (1 page)
19 September 2019	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019 (1 page)
18 September 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019 (2 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 July 2019	Satisfaction of charge 003091230004 in full (1 page)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
10 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018 (2 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 August 2018	Satisfaction of charge 2 in full (1 page)
14 August 2018	Satisfaction of charge 1 in full (2 pages)
14 August 2018	Satisfaction of charge 3 in full (1 page)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
26 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
15 December 2017	Termination of appointment of Amanda Suzanne Cupples as a director on 15 December 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 September 2017	Full accounts made up to 31 December 2016 (19 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director (2 pages)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Registered office address changed from C/O C/O James Watson Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Registered office address changed from C/O C/O James Watson Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 15,000,000 (4 pages)
18 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 15,000,000 (4 pages)
15 October 2015	Full accounts made up to 31 December 2014 (20 pages)
15 October 2015	Full accounts made up to 31 December 2014 (20 pages)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
13 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
13 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
22 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
31 March 2015	Appointment of James Neil Watson as a secretary on 30 March 2015 (2 pages)
31 March 2015	Appointment of James Neil Watson as a secretary on 30 March 2015 (2 pages)
30 March 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Barry Frederic Schwartz as a director on 27 March 2015 (1 page)
30 March 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Barry Frederic Schwartz as a director on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to C/O C/O James Watson Film House 142 Wardour Street London W1F 8DD on 27 March 2015 (1 page)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 15,000,000 (6 pages)
27 March 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to C/O C/O James Watson Film House 142 Wardour Street London W1F 8DD on 27 March 2015 (1 page)
27 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 15,000,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000,000 (6 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000,000 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (19 pages)
8 October 2013	Full accounts made up to 31 December 2012 (19 pages)
4 June 2013	Registration of charge 003091230004 (5 pages)
4 June 2013	Registration of charge 003091230004 (5 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
11 October 2012	Full accounts made up to 31 December 2011 (19 pages)
11 October 2012	Full accounts made up to 31 December 2011 (19 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 September 2011	Full accounts made up to 31 December 2010 (19 pages)
15 July 2011	Statement of company's objects (2 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2011	Memorandum and Articles of Association (6 pages)
15 July 2011	Memorandum and Articles of Association (6 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2011	Statement of company's objects (2 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
21 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 May 2010	Director's details changed for Barry Frederic Schwartz on 21 March 2010 (2 pages)
7 May 2010	Director's details changed for Barry Frederic Schwartz on 21 March 2010 (2 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
10 July 2009	Full accounts made up to 31 December 2008 (20 pages)
10 July 2009	Full accounts made up to 31 December 2008 (20 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
25 March 2009	Return made up to 21/03/09; full list of members (4 pages)
9 December 2008	Full accounts made up to 31 December 2007 (22 pages)
9 December 2008	Full accounts made up to 31 December 2007 (22 pages)
30 July 2008	Director appointed barry schwartz (2 pages)
30 July 2008	Resolutions RES13 ‐ Secretary to file 288A 28/07/2008 (1 page)
30 July 2008	Resolutions RES13 ‐ Secretary to file 288A 28/07/2008 (1 page)
30 July 2008	Director appointed barry schwartz (2 pages)
29 April 2008	Return made up to 21/03/08; full list of members (3 pages)
29 April 2008	Return made up to 21/03/08; full list of members (3 pages)
26 November 2007	Full accounts made up to 31 December 2006 (22 pages)
26 November 2007	Full accounts made up to 31 December 2006 (22 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
10 April 2007	Return made up to 21/03/07; full list of members (2 pages)
10 April 2007	Return made up to 21/03/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
10 April 2006	Return made up to 21/03/06; full list of members (3 pages)
10 April 2006	Return made up to 21/03/06; full list of members (3 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary's particulars changed (1 page)
1 February 2006	Secretary's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
1 November 2005	Full accounts made up to 31 December 2004 (18 pages)
8 April 2005	Return made up to 21/03/05; full list of members (2 pages)
8 April 2005	Return made up to 21/03/05; full list of members (2 pages)
1 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Secretary's particulars changed (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
30 October 2004	Full accounts made up to 31 December 2003 (19 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
16 April 2004	Return made up to 21/03/04; full list of members (2 pages)
16 April 2004	Return made up to 21/03/04; full list of members (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (21 pages)
31 October 2003	Full accounts made up to 31 December 2002 (21 pages)
8 April 2003	Return made up to 21/03/03; full list of members (2 pages)
8 April 2003	Return made up to 21/03/03; full list of members (2 pages)
24 February 2003	Auditor's resignation (3 pages)
24 February 2003	Auditor's resignation (3 pages)
15 November 2002	New director appointed (1 page)
15 November 2002	New director appointed (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
13 August 2002	Full accounts made up to 31 December 2001 (18 pages)
13 August 2002	Full accounts made up to 31 December 2001 (18 pages)
16 April 2002	Return made up to 21/03/02; full list of members (2 pages)
16 April 2002	Return made up to 21/03/02; full list of members (2 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Full accounts made up to 31 December 2000 (18 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
30 March 2001	Return made up to 21/03/01; full list of members (3 pages)
30 March 2001	Return made up to 21/03/01; full list of members (3 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Secretary resigned (1 page)
28 April 2000	Full accounts made up to 31 December 1999 (18 pages)
28 April 2000	Full accounts made up to 31 December 1999 (18 pages)
20 April 2000	Return made up to 21/03/00; full list of members (3 pages)
20 April 2000	Return made up to 21/03/00; full list of members (3 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
16 June 1999	New secretary appointed (1 page)
16 June 1999	New secretary appointed (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (1 page)
26 May 1999	New secretary appointed (1 page)
15 May 1999	Return made up to 21/03/99; full list of members (3 pages)
15 May 1999	Return made up to 21/03/99; full list of members (3 pages)
1 September 1998	Full accounts made up to 31 December 1997 (18 pages)
1 September 1998	Full accounts made up to 31 December 1997 (18 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
1 June 1998	Company name changed rank film laboratories LIMITED\certificate issued on 01/06/98 (2 pages)
1 June 1998	Company name changed rank film laboratories LIMITED\certificate issued on 01/06/98 (2 pages)
29 April 1998	Return made up to 21/03/98; full list of members (7 pages)
29 April 1998	Return made up to 21/03/98; full list of members (7 pages)
11 February 1998	Director's particulars changed (1 page)
11 February 1998	Director's particulars changed (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (17 pages)
28 August 1997	Full accounts made up to 31 December 1996 (17 pages)
8 May 1997	Director's particulars changed (1 page)
8 May 1997	Return made up to 21/03/97; no change of members (6 pages)
8 May 1997	Return made up to 21/03/97; no change of members (6 pages)
8 May 1997	Director's particulars changed (1 page)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
7 October 1996	Auditor's resignation (2 pages)
7 October 1996	Auditor's resignation (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (17 pages)
24 July 1996	Full accounts made up to 31 December 1995 (17 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
19 April 1996	Return made up to 21/03/96; no change of members (7 pages)
19 April 1996	Return made up to 21/03/96; no change of members (7 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
8 August 1995	Full accounts made up to 31 October 1994 (20 pages)
8 August 1995	Full accounts made up to 31 October 1994 (20 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
12 May 1995	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 April 1995	Return made up to 21/03/95; full list of members (16 pages)
9 April 1995	Return made up to 21/03/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (75 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)
3 August 1994	Full accounts made up to 31 October 1993 (18 pages)
3 August 1994	Full accounts made up to 31 October 1993 (18 pages)
26 April 1994	Director's particulars changed (2 pages)
26 April 1994	Director's particulars changed (2 pages)
22 April 1994	Return made up to 21/03/94; no change of members (6 pages)
22 April 1994	Return made up to 21/03/94; no change of members (6 pages)
11 October 1993	Director resigned;new director appointed (2 pages)
11 October 1993	Director resigned;new director appointed (2 pages)
6 August 1993	Full accounts made up to 31 October 1992 (17 pages)
6 August 1993	Full accounts made up to 31 October 1992 (17 pages)
8 April 1993	Return made up to 21/03/93; full list of members (7 pages)
8 April 1993	Return made up to 21/03/93; full list of members (7 pages)
27 November 1992	Director resigned (2 pages)
27 November 1992	Director resigned (2 pages)
13 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1992	Ad 29/10/92--------- Â£ si 6050000@1=6050000 Â£ ic 4075000/10125000 (2 pages)
13 November 1992	Â£ nc 10000000/15000000 29/10/92 (1 page)
13 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 1992	Ad 29/10/92--------- Â£ si 6050000@1=6050000 Â£ ic 4075000/10125000 (2 pages)
13 November 1992	Â£ nc 10000000/15000000 29/10/92 (1 page)
28 September 1992	New director appointed (3 pages)
28 September 1992	New director appointed (3 pages)
4 September 1992	Full accounts made up to 31 October 1991 (19 pages)
4 September 1992	Full accounts made up to 31 October 1991 (19 pages)
18 June 1992	Secretary's particulars changed (2 pages)
18 June 1992	Secretary's particulars changed (2 pages)
14 April 1992	Return made up to 21/03/92; full list of members (7 pages)
14 April 1992	Return made up to 21/03/92; full list of members (7 pages)
5 March 1992	Secretary resigned;new secretary appointed (2 pages)
5 March 1992	Secretary resigned;new secretary appointed (2 pages)
6 November 1991	Ad 25/10/91--------- Â£ si 7500000@1=7500000 Â£ ic 1450000/8950000 (2 pages)
6 November 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 November 1991	Â£ nc 1450000/10000000 25/10/91 (1 page)
6 November 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 November 1991	Ad 25/10/91--------- Â£ si 7500000@1=7500000 Â£ ic 1450000/8950000 (2 pages)
6 November 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 November 1991	Â£ nc 1450000/10000000 25/10/91 (1 page)
24 October 1991	Director resigned (2 pages)
24 October 1991	Director resigned (2 pages)
3 September 1991	Full accounts made up to 31 October 1990 (18 pages)
3 September 1991	Full accounts made up to 31 October 1990 (18 pages)
13 June 1991	Director resigned (2 pages)
13 June 1991	Director resigned (2 pages)
16 May 1991	Director resigned (2 pages)
16 May 1991	Director resigned (2 pages)
9 May 1991	Secretary's particulars changed (2 pages)
9 May 1991	Secretary's particulars changed (2 pages)
2 May 1991	Director resigned (2 pages)
2 May 1991	Director resigned (2 pages)
17 April 1991	Return made up to 21/03/91; full list of members (9 pages)
17 April 1991	New director appointed (2 pages)
17 April 1991	Return made up to 21/03/91; full list of members (9 pages)
17 April 1991	New director appointed (2 pages)
24 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
24 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
31 August 1990	Full accounts made up to 31 October 1989 (15 pages)
31 August 1990	Full accounts made up to 31 October 1989 (15 pages)
30 April 1990	Return made up to 21/03/90; full list of members (7 pages)
30 April 1990	Return made up to 21/03/90; full list of members (7 pages)
18 August 1989	Full accounts made up to 31 October 1988 (15 pages)
18 August 1989	Full accounts made up to 31 October 1988 (15 pages)
13 March 1989	Return made up to 06/03/89; full list of members (8 pages)
13 March 1989	Return made up to 06/03/89; full list of members (8 pages)
5 September 1988	Return made up to 11/03/88; full list of members (6 pages)
5 September 1988	Return made up to 11/03/88; full list of members (6 pages)
18 April 1988	Full accounts made up to 31 October 1987 (15 pages)
18 April 1988	Full accounts made up to 31 October 1987 (15 pages)
18 September 1987	Secretary resigned;new secretary appointed (2 pages)
18 September 1987	Secretary resigned;new secretary appointed (2 pages)
13 July 1987	Full accounts made up to 31 October 1986 (15 pages)
13 July 1987	Full accounts made up to 31 October 1986 (15 pages)
17 March 1987	Return made up to 12/03/87; full list of members (5 pages)
17 March 1987	Return made up to 12/03/87; full list of members (5 pages)
6 August 1986	New director appointed (4 pages)
6 August 1986	New director appointed (4 pages)
18 July 1986	Full accounts made up to 31 October 1985 (15 pages)
18 July 1986	Full accounts made up to 31 October 1985 (15 pages)
1 March 1985	Accounts made up to 31 October 1984 (14 pages)
1 March 1985	Accounts made up to 31 October 1984 (14 pages)
6 April 1984	Accounts made up to 31 October 1983 (14 pages)
6 April 1984	Accounts made up to 31 October 1983 (14 pages)
7 March 1983	Accounts made up to 31 October 1982 (13 pages)
7 March 1983	Accounts made up to 31 October 1982 (13 pages)
22 March 1982	Accounts made up to 31 October 1981 (15 pages)
22 March 1982	Accounts made up to 31 October 1981 (15 pages)
13 February 1956	Company name changed\certificate issued on 13/02/56 (8 pages)
13 February 1956	Company name changed\certificate issued on 13/02/56 (8 pages)
9 January 1936	Certificate of incorporation (1 page)
9 January 1936	Incorporation (21 pages)
9 January 1936	Certificate of incorporation (1 page)
9 January 1936	Incorporation (21 pages)

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