Deluxe 142 Limited

Company Name	Deluxe 142 Limited
Directors	Cyril Raymond Drabinsky and Michael Frederick Gunter
Company Status	Active
Company Number	00981201
Category	Private Limited Company
Incorporation Date	4 June 1970(53 years, 11 months ago)
Previous Name	Ascent Media Group Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Cyril Raymond Drabinsky
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	24 November 2020(50 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH

Director Name	Mr Michael Frederick Gunter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(50 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH

Director Name	Mr Graham John Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 29 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(21 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	Moon Cottage 42 Claygate Lane Hinchley Wood Esher Surrey KT10 0AQ

Director Name	Michael John Pilsworth
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(23 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	Glebe House Church Lane Eaton Bray Bedfordshire LU6 2DJ

Director Name	Joseph Richard Delang
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1995(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2000)
Role	Executive
Correspondence Address	277 Goldenwood Circle Simi Valley California 93065

Director Name	Salah Mohammed Hassanein
Date of Birth	May 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1995(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 June 2000)
Role	Executive
Correspondence Address	2318 Ocean Front Del Mar California 92014

Secretary Name	Mr Graham John Hall
Nationality	British
Status	Resigned
Appointed	08 January 1999(28 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	David Parker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(30 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2001)
Role	Finance Director
Correspondence Address	20 Barrington Road Foxton Cambridgeshire CB2 6SJ

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	02 May 2001(30 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	48 Charlotte Street London W1T 2NS

Director Name	Mr Mark Andrew Hewitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(32 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Top Floor Flat 104 Queens Drive Finsbury Park London N4 2HW

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(32 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Director Name	Mr Simon Paul Kay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2003(33 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 December 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr George Charles Platisa
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2004(33 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	05 January 2005(34 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 May 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Film House 142 Wardour Street London W1F 8DD

Director Name	Brenda Lucy Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(35 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 2006)
Role	Group Md
Correspondence Address	Squirrels Oak Squirrels Jump Alderley Edge Wilmslow Cheshire SK9 7DR

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Michael James Doughty
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(40 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr Christopher Edward Catterall
Status	Resigned
Appointed	29 May 2012(42 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Holborn Tower 137-144 High Holborn London WC1V 6PL

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(44 years, 8 months after company formation)
Appointment Duration	1 year, 9 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(44 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, 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(44 years, 10 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(44 years, 11 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(45 years, 1 month 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(46 years, 5 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(47 years, 3 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(47 years, 11 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	08 June 2018(48 years after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2019)
Role	Svp Technology & Operations
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	30 November 2018(48 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2018)
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	30 November 2018(48 years, 6 months after company formation)
Appointment Duration	9 months, 3 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

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2019(49 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2020)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(24 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1999)
Correspondence Address	4 John Carpenter Street London EC4Y 0NH

Contact

Website	encorepost.co.uk
Telephone	020 71492000
Telephone region	London

Location

Registered Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

16.7m at £1	Deluxe Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,289,000
Gross Profit	£23,301,000
Net Worth	£7,735,000
Cash	£12,000
Current Liabilities	£17,565,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 4 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

16 August 2019	Delivered on: 22 August 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
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
19 December 2011	Delivered on: 20 December 2011 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Data centre comprising of hp dl X5550 2.66GHZ 12 GB serial no CZJ05202FN,hp proliant DL360 G6 E5504/P410I/GB serial no CZJ05009J4, cisco catalyst 6500 firewall blade catalyst 6500 serial no SAL1439UWSR including ancillary equipment. Outstanding
21 May 2009	Delivered on: 22 May 2009 Persons entitled: Railways Pension Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£37,365 see image for full details. Outstanding
27 July 2022	Delivered on: 12 August 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: N/A. Outstanding
16 March 2022	Delivered on: 31 March 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
16 March 2022	Delivered on: 18 March 2022 Persons entitled: Loan Admin Co Llc as Security Agent Classification: A registered charge Particulars: â€œSundog media toolkitâ€, a trademark registered to deluxe 142 limited. Outstanding
29 March 2021	Delivered on: 8 April 2021 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
20 August 2020	Delivered on: 25 August 2020 Persons entitled: Loan Admin Co Llc as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
30 June 2020	Delivered on: 13 July 2020 Persons entitled: Pnc Bank, National Association as Agent for the Secured Parties (Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
6 January 2020	Delivered on: 9 January 2020 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
2 October 2019	Delivered on: 7 October 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land:. â€¢ clause 3.1(a) of the debenture creates a legal mortgage over the material land (as defined in the debenture); and. â€¢ clause 3.1(b) of the debenture creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. â€¢ clause 3.7 of the debenture creates a fixed charge over all intellectual property rights (as defined in the debenture) such as those listed in schedule 6 (specified intellectual property):. Trademarks. Chargor file number trademark jurisdiction status application no.. Filing date registration no.. Registration date. Deluxe UK holdings limited T254435.GB.01 Solvit. United kingdom registered UK00001156421. 24 june 1981 UK00001156421. 24 june 1981. patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. please see the debenture for further details. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
16 November 2001	Delivered on: 4 December 2001 Satisfied on: 29 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a daysun house hawley crescent and 29 kentish town road london t/no NGL515197.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 May 1994	Delivered on: 5 May 1994 Satisfied on: 21 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 April 1989	Delivered on: 27 April 1989 Satisfied on: 5 May 1992 Persons entitled: Thorn Emi PLC Classification: Mortgage debenture Secured details: For securing all other monies due or to become due from the company to the chargee under the terms of a counter indemnity and this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 October 2019	Delivered on: 25 October 2019 Satisfied on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Fully Satisfied
22 December 1982	Delivered on: 29 December 1982 Satisfied on: 8 December 2000 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£93,500 and all monies due or to become due from the company to the chargee. Particulars: Land and buildings on the south side of hanley crescent, st. Pancras in the london borough of camden title no. Ngl 426865. Fully Satisfied

Filing History

1 February 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 1 February 2021 (1 page)
13 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
24 December 2020	Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL (1 page)
24 December 2020	Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL (1 page)
21 December 2020	Termination of appointment of Stefanie Liquori Digrigoli as a director on 11 December 2020 (1 page)
30 November 2020	Appointment of Mr Michael Frederick Gunter as a director on 24 November 2020 (2 pages)
30 November 2020	Appointment of Mr Cyril Raymond Drabinsky as a director on 24 November 2020 (2 pages)
12 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
25 August 2020	Registration of charge 009812010018, created on 20 August 2020 (51 pages)
13 July 2020	Registration of charge 009812010017, created on 30 June 2020 (53 pages)
8 July 2020	Satisfaction of charge 009812010016 in full (1 page)
2 July 2020	Satisfaction of charge 009812010015 in full (1 page)
2 July 2020	Satisfaction of charge 009812010014 in full (1 page)
14 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
9 January 2020	Registration of charge 009812010016, created on 6 January 2020 (58 pages)
7 January 2020	Satisfaction of charge 009812010013 in full (1 page)
27 December 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 November 2019	Satisfaction of charge 009812010012 in full (4 pages)
22 November 2019	Satisfaction of charge 009812010008 in full (4 pages)
22 November 2019	Registration of charge 009812010013, created on 20 November 2019 (44 pages)
22 November 2019	Satisfaction of charge 009812010009 in full (4 pages)
22 November 2019	Registration of charge 009812010014, created on 20 November 2019 (44 pages)
22 November 2019	Registration of charge 009812010015, created on 20 November 2019 (44 pages)
22 November 2019	Satisfaction of charge 009812010010 in full (4 pages)
21 November 2019	Notification of Deluxe Uk Holdings Limited as a person with significant control on 6 November 2019 (2 pages)
20 November 2019	Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
15 November 2019	Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019 (1 page)
15 November 2019	Notification of a person with significant control statement (2 pages)
30 October 2019	Satisfaction of charge 009812010011 in full (4 pages)
25 October 2019	Registration of charge 009812010012, created on 22 October 2019 (44 pages)
7 October 2019	Registration of charge 009812010011, created on 2 October 2019 (44 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 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 Sirmad Balal Shafique 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)
22 August 2019	Registration of charge 009812010009, created on 16 August 2019 (44 pages)
22 August 2019	Registration of charge 009812010008, created on 16 August 2019 (44 pages)
22 August 2019	Registration of charge 009812010010, created on 16 August 2019 (44 pages)
14 August 2019	Memorandum and Articles of Association (12 pages)
14 August 2019	Resolutions RES13 ‐ Re-res have effect notwithstanding any provisions of articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 July 2019	Satisfaction of charge 009812010007 in full (1 page)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
11 December 2018	Director's details changed for Mr Ralph Abraham Levy on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 30 November 2018 (2 pages)
11 December 2018	Termination of appointment of Ralph Abraham Levy as a director on 30 November 2018 (1 page)
10 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
3 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 30 November 2018 (2 pages)
3 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 30 November 2018 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (26 pages)
15 August 2018	Satisfaction of charge 5 in full (1 page)
19 June 2018	Appointment of Mr Andrew Michael Bell as a director on 8 June 2018 (2 pages)
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)
25 January 2018	Confirmation statement made on 11 January 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 (26 pages)
28 September 2017	Full accounts made up to 31 December 2016 (26 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)
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)
11 August 2017	Satisfaction of charge 6 in full (1 page)
11 August 2017	Satisfaction of charge 6 in full (1 page)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
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, Deluxe Ground Floor, 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)
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, Deluxe Ground Floor, 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 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 16,650,000 (5 pages)
17 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 16,650,000 (5 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)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 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 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	Termination of appointment of Kenneth Walter Biggins 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	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)
1 April 2015	Termination of appointment of Kenneth Walter Biggins 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 Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
23 February 2015	Register inspection address has been changed to C/O James Watson, Deluxe 1St Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL (1 page)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 16,650,000 (4 pages)
23 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 16,650,000 (4 pages)
23 February 2015	Register inspection address has been changed to C/O James Watson, Deluxe 1St Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL (1 page)
20 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 20 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (22 pages)
23 January 2014	Registered office address changed from Film House 142 Wardour Street London W1F 8DD England on 23 January 2014 (1 page)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 16,650,000 (4 pages)
23 January 2014	Registered office address changed from Film House 142 Wardour Street London W1F 8DD England on 23 January 2014 (1 page)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 16,650,000 (4 pages)
8 October 2013	Accounts made up to 31 December 2012 (20 pages)
8 October 2013	Accounts made up to 31 December 2012 (20 pages)
4 June 2013	Registration of charge 009812010007 (5 pages)
4 June 2013	Registration of charge 009812010007 (5 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
2 October 2012	Accounts made up to 31 December 2011 (21 pages)
2 October 2012	Accounts made up to 31 December 2011 (21 pages)
30 May 2012	Appointment of Mr Christopher Edward Catterall as a secretary (1 page)
30 May 2012	Appointment of Mr Christopher Edward Catterall as a secretary (1 page)
29 May 2012	Termination of appointment of James Watson as a secretary (1 page)
29 May 2012	Termination of appointment of James Watson as a secretary (1 page)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 December 2011	Auditor's resignation (2 pages)
9 December 2011	Auditor's resignation (2 pages)
18 October 2011	Auditor's resignation (2 pages)
18 October 2011	Auditor's resignation (2 pages)
3 October 2011	Accounts made up to 31 December 2010 (28 pages)
3 October 2011	Accounts made up to 31 December 2010 (28 pages)
4 May 2011	Registered office address changed from 1 Stephen Street London W1T 1AT England on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 1 Stephen Street London W1T 1AT England on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from 1 Stephen Street London W1T 1AT England on 4 May 2011 (1 page)
22 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
22 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 January 2011	Termination of appointment of William Niles as a director (1 page)
6 January 2011	Appointment of Mr Kenneth Walter Biggins as a director (2 pages)
6 January 2011	Termination of appointment of George Platisa as a director (1 page)
6 January 2011	Appointment of Mr Michael James Doughty as a director (2 pages)
6 January 2011	Termination of appointment of George Platisa as a director (1 page)
6 January 2011	Appointment of Mr Michael James Doughty as a director (2 pages)
6 January 2011	Termination of appointment of William Niles as a director (1 page)
6 January 2011	Appointment of Mr Kenneth Walter Biggins as a director (2 pages)
5 January 2011	Company name changed ascent media group LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-31 NM01 ‐ Change of name by resolution (3 pages)
5 January 2011	Company name changed ascent media group LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-31 NM01 ‐ Change of name by resolution (3 pages)
29 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 16,650,000 (3 pages)
29 November 2010	Statement of capital following an allotment of shares on 31 October 2010 GBP 16,650,000 (3 pages)
30 September 2010	Accounts made up to 31 December 2009 (27 pages)
30 September 2010	Accounts made up to 31 December 2009 (27 pages)
24 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for William Niles on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for George Platisa on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
29 October 2009	Director's details changed for George Platisa on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for William Niles on 29 October 2009 (2 pages)
27 October 2009	Accounts made up to 31 December 2008 (26 pages)
27 October 2009	Accounts made up to 31 December 2008 (26 pages)
3 September 2009	Statement of affairs (9 pages)
3 September 2009	Ad 17/07/09\gbp si 15000000@1=15000000\gbp ic 1600000/16600000\ (2 pages)
3 September 2009	Statement of affairs (9 pages)
3 September 2009	Ad 17/07/09\gbp si 15000000@1=15000000\gbp ic 1600000/16600000\ (2 pages)
14 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2009	Nc inc already adjusted 17/07/09 (1 page)
14 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2009	Nc inc already adjusted 17/07/09 (1 page)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
4 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
22 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 March 2009	Return made up to 23/01/09; full list of members (3 pages)
4 March 2009	Return made up to 23/01/09; full list of members (3 pages)
9 October 2008	Accounts made up to 31 December 2007 (24 pages)
9 October 2008	Accounts made up to 31 December 2007 (24 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
23 January 2008	Return made up to 23/01/08; full list of members (2 pages)
3 November 2007	Accounts made up to 31 December 2006 (24 pages)
3 November 2007	Accounts made up to 31 December 2006 (24 pages)
19 February 2007	Return made up to 23/01/07; full list of members (2 pages)
19 February 2007	Return made up to 23/01/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
2 January 2007	Accounts made up to 31 December 2005 (47 pages)
2 January 2007	Accounts made up to 31 December 2005 (47 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
20 March 2006	Accounts made up to 31 December 2004 (24 pages)
20 March 2006	Accounts made up to 31 December 2004 (24 pages)
21 February 2006	Location of register of members (1 page)
21 February 2006	Return made up to 23/01/06; full list of members (3 pages)
21 February 2006	Location of register of members (1 page)
21 February 2006	Return made up to 23/01/06; full list of members (3 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 May 2005	Accounts made up to 31 December 2003 (25 pages)
19 May 2005	Accounts made up to 31 December 2003 (25 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (1 page)
21 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 February 2005	New secretary appointed (1 page)
21 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
28 February 2004	Director resigned (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (1 page)
28 February 2004	New director appointed (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (2 pages)
28 February 2004	Return made up to 23/01/04; full list of members (6 pages)
28 February 2004	Return made up to 23/01/04; full list of members (6 pages)
28 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
28 January 2004	Director resigned (1 page)
28 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (3 pages)
18 January 2004	New director appointed (3 pages)
30 December 2003	Accounts made up to 31 December 2002 (26 pages)
30 December 2003	Accounts made up to 31 December 2002 (26 pages)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
18 February 2003	Return made up to 23/01/03; full list of members (7 pages)
18 February 2003	Return made up to 23/01/03; full list of members (7 pages)
27 January 2003	Registered office changed on 27/01/03 from: 13 hawley crescent london NW1 8NP (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 13 hawley crescent london NW1 8NP (1 page)
10 January 2003	Company name changed todd-ao uk LTD\certificate issued on 10/01/03 (2 pages)
10 January 2003	Company name changed todd-ao uk LTD\certificate issued on 10/01/03 (2 pages)
16 December 2002	New director appointed (3 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (3 pages)
4 November 2002	Accounts made up to 31 December 2001 (18 pages)
4 November 2002	Accounts made up to 31 December 2001 (18 pages)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
28 January 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Accounts made up to 31 December 2000 (15 pages)
19 November 2001	Accounts made up to 31 December 2000 (15 pages)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
12 February 2001	Return made up to 23/01/01; no change of members (6 pages)
12 February 2001	Return made up to 23/01/01; no change of members (6 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000	Accounts made up to 31 August 1999 (15 pages)
21 September 2000	Accounts made up to 31 August 1999 (15 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
17 August 1999	Accounts made up to 31 August 1998 (13 pages)
17 August 1999	Accounts made up to 31 August 1998 (13 pages)
13 March 1999	Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 March 1999	Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New secretary appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
3 June 1998	Accounts made up to 31 August 1997 (19 pages)
3 June 1998	Accounts made up to 31 August 1997 (19 pages)
26 February 1998	Return made up to 12/01/98; no change of members (5 pages)
26 February 1998	Return made up to 12/01/98; no change of members (5 pages)
16 June 1997	Accounts made up to 31 August 1996 (17 pages)
16 June 1997	Accounts made up to 31 August 1996 (17 pages)
4 March 1997	Company name changed chrysalis/todd-ao europe LIMITED\certificate issued on 04/03/97 (2 pages)
4 March 1997	Company name changed chrysalis/todd-ao europe LIMITED\certificate issued on 04/03/97 (2 pages)
21 February 1997	Return made up to 12/01/97; no change of members (4 pages)
21 February 1997	Return made up to 12/01/97; no change of members (4 pages)
28 April 1996	Accounts made up to 31 August 1995 (20 pages)
28 April 1996	Accounts made up to 31 August 1995 (20 pages)
1 February 1996	Return made up to 12/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 February 1996	Return made up to 12/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 April 1995	Secretary resigned;new secretary appointed (4 pages)
26 April 1995	Secretary resigned;new secretary appointed (4 pages)
21 April 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
21 April 1995	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
5 April 1995	Registered office changed on 05/04/95 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
5 April 1995	Registered office changed on 05/04/95 from: london house 53-54 haymarket london SW1Y 4RP (1 page)
30 March 1995	New director appointed (4 pages)
30 March 1995	New director appointed (4 pages)
30 March 1995	New director appointed (4 pages)
30 March 1995	New director appointed (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
28 March 1995	Director resigned (4 pages)
27 March 1995	Company name changed chrysalis television facilities LIMITED\certificate issued on 28/03/95 (4 pages)
27 March 1995	Company name changed chrysalis television facilities LIMITED\certificate issued on 28/03/95 (4 pages)
24 March 1995	Memorandum and Articles of Association (18 pages)
24 March 1995	Memorandum and Articles of Association (18 pages)
22 March 1995	Memorandum and Articles of Association (22 pages)
22 March 1995	Memorandum and Articles of Association (22 pages)
8 March 1995	Accounts made up to 31 August 1994 (16 pages)
8 March 1995	Accounts made up to 31 August 1994 (16 pages)
4 February 1995	Return made up to 12/01/95; full list of members (7 pages)
4 February 1995	Return made up to 12/01/95; full list of members (7 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
5 May 1994	Particulars of mortgage/charge (3 pages)
25 March 1994	Accounts made up to 31 August 1993 (16 pages)
25 March 1994	Accounts made up to 31 August 1993 (16 pages)
24 March 1994	Director resigned (2 pages)
24 March 1994	Director resigned (2 pages)
16 February 1994	Return made up to 12/01/94; no change of members (6 pages)
16 February 1994	Return made up to 12/01/94; no change of members (6 pages)
10 June 1993	Accounts made up to 31 August 1992 (14 pages)
10 June 1993	Accounts made up to 31 August 1992 (14 pages)
5 February 1993	Return made up to 12/01/93; change of members (5 pages)
5 February 1993	Return made up to 12/01/93; change of members (5 pages)
9 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 October 1992	Â£ nc 100000/1600000 28/08/92 (1 page)
8 October 1992	Ad 28/08/92--------- Â£ si 1500000@1=1500000 Â£ ic 100000/1600000 (2 pages)
8 October 1992	Ad 28/08/92--------- Â£ si 1500000@1=1500000 Â£ ic 100000/1600000 (2 pages)
8 October 1992	Â£ nc 100000/1600000 28/08/92 (1 page)
31 May 1992	Accounts made up to 31 August 1991 (14 pages)
31 May 1992	Accounts made up to 31 August 1991 (14 pages)
27 February 1992	Return made up to 12/01/92; full list of members (7 pages)
27 February 1992	Return made up to 12/01/92; full list of members (7 pages)
13 February 1992	Company name changed airtv facilities LIMITED\certificate issued on 14/02/92 (2 pages)
13 February 1992	Company name changed airtv facilities LIMITED\certificate issued on 14/02/92 (2 pages)
20 June 1991	Accounts made up to 31 August 1990 (16 pages)
20 June 1991	Accounts made up to 31 August 1990 (16 pages)
11 February 1991	Return made up to 12/01/91; change of members (7 pages)
11 February 1991	Return made up to 12/01/91; change of members (7 pages)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
15 January 1991	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 April 1990	Accounts made up to 31 August 1989 (16 pages)
27 April 1990	Accounts made up to 31 August 1989 (16 pages)
3 April 1990	Return made up to 12/01/90; full list of members (8 pages)
3 April 1990	Return made up to 12/01/90; full list of members (8 pages)
10 October 1989	Memorandum and Articles of Association (15 pages)
10 October 1989	Memorandum and Articles of Association (15 pages)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1989	Accounts made up to 31 August 1988 (16 pages)
27 April 1989	Accounts made up to 31 August 1988 (16 pages)
21 March 1989	Return made up to 14/01/89; full list of members (8 pages)
21 March 1989	Return made up to 14/01/89; full list of members (8 pages)
17 June 1988	Return made up to 14/01/88; full list of members (8 pages)
17 June 1988	Return made up to 14/01/88; full list of members (8 pages)
25 May 1988	Accounts made up to 30 June 1987 (14 pages)
25 May 1988	Accounts made up to 30 June 1987 (14 pages)
9 July 1987	Accounts made up to 30 June 1986 (15 pages)
9 July 1987	Accounts made up to 30 June 1986 (15 pages)
21 February 1987	Return made up to 14/01/87; full list of members (13 pages)
21 February 1987	Return made up to 14/01/87; full list of members (13 pages)
19 December 1986	Company name changed air television facilities limite d\certificate issued on 19/12/86 (2 pages)
19 December 1986	Company name changed air television facilities limite d\certificate issued on 19/12/86 (2 pages)
7 May 1986	Accounts made up to 30 June 1985 (14 pages)
7 May 1986	Return made up to 14/01/86; full list of members (14 pages)
7 May 1986	Accounts made up to 30 June 1985 (14 pages)
7 May 1986	Return made up to 14/01/86; full list of members (14 pages)
7 February 1985	Accounts made up to 31 July 1984 (11 pages)
7 February 1985	Accounts made up to 31 July 1984 (11 pages)
16 June 1984	Accounts made up to 30 April 1983 (28 pages)
16 June 1984	Accounts made up to 30 April 1983 (28 pages)
23 March 1983	Accounts made up to 30 April 1982 (7 pages)
23 March 1983	Accounts made up to 30 April 1982 (7 pages)
6 October 1981	Accounts made up to 30 April 1981 (7 pages)
6 October 1981	Accounts made up to 30 April 1981 (7 pages)
25 January 1980	Accounts made up to 30 April 1979 (7 pages)
25 January 1980	Accounts made up to 30 April 1979 (7 pages)
18 January 1980	Accounts made up to 30 April 1978 (7 pages)
18 January 1980	Accounts made up to 30 April 1978 (7 pages)
14 October 1977	Accounts made up to 30 April 1977 (7 pages)
14 October 1977	Accounts made up to 30 April 1977 (7 pages)
13 October 1977	Accounts made up to 30 April 1976 (5 pages)
13 October 1977	Accounts made up to 30 April 1976 (5 pages)
17 July 1975	Company name changed\certificate issued on 17/07/75 (2 pages)
17 July 1975	Company name changed\certificate issued on 17/07/75 (2 pages)
25 September 1973	Company name changed\certificate issued on 25/09/73 (8 pages)
25 September 1973	Company name changed\certificate issued on 25/09/73 (8 pages)
4 June 1970	Incorporation (20 pages)
4 June 1970	Incorporation (20 pages)
4 June 1970	Certificate of incorporation (1 page)
4 June 1970	Certificate of incorporation (1 page)

Deluxe 142 Limited

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