One Post Limited

Company Name	One Post Limited
Company Status	Dissolved
Company Number	02068605
Category	Private Limited Company
Incorporation Date	29 October 1986(37 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

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(32 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 March 2021)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH

Director Name	Mr Robert Kenneth Burnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1990(3 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	Bruce Geoffrey Hancock
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 1992(5 years, 12 months after company formation)
Appointment Duration	9 years (resigned 26 October 2001)
Role	Senior Videotape Editor
Correspondence Address	19 Earlham House 35 Mercer Street London WC2H 9QS

Director Name	Michael John Creedon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(5 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Accountant
Correspondence Address	503 Oundle Road Orton Longueville Peterborough Cambridgeshire PE2 7DQ

Director Name	Raymond Dennis Adams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(5 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	14 Sefton Paddock Stoke Poges Slough Berkshire SL2 4PT

Secretary Name	Michael John Creedon
Nationality	British
Status	Resigned
Appointed	24 October 1992(5 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	503 Oundle Road Orton Longueville Peterborough Cambridgeshire PE2 7DQ

Secretary Name	Simon Peter Douglas Frank Pizey
Nationality	British
Status	Resigned
Appointed	24 October 1992(5 years, 12 months after company formation)
Appointment Duration	9 months (resigned 21 July 1993)
Role	Video Editing
Correspondence Address	5 Riverside Tower Imperial Wharf London SW6 2SW

Director Name	James Richard Derek Eng-Ho Bygrave
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 March 1996)
Role	Video Post Production
Correspondence Address	Upper 5 Lydon Road Clapham London SW4 0HP

Secretary Name	Mr Nicholas Paine
Nationality	British
Status	Resigned
Appointed	30 September 1994(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Chaucer Road Crowthorne Berks RG45 7QN

Secretary Name	Mr Robert Kenneth Burnett
Nationality	British
Status	Resigned
Appointed	01 October 1996(9 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	Gordon Duthie Dewar
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 1998)
Role	Company Director
Correspondence Address	19 Gilpin Avenue London SW14 8QX

Director Name	Thomas Richard Jacomb
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2001)
Role	Managing Director
Correspondence Address	Malt House Main Street, Chilton Didcot Oxfordshire OX11 0RZ

Director Name	Nicholas Clarke
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Manor House Church Road Buckworth Huntingdon Cambridgeshire PE28 5AL

Secretary Name	Gordon Duthie Dewar
Nationality	British
Status	Resigned
Appointed	01 May 1997(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 1998)
Role	Company Director
Correspondence Address	19 Gilpin Avenue London SW14 8QX

Secretary Name	Mr Robert Kenneth Burnett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 86 Addison Road London W14 8ED

Director Name	Des Anwar
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 February 2003)
Role	Flame Op
Correspondence Address	32 Elaine Grove Gospel Oak London NW5 4QH

Director Name	Gary Jonathon Brown
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 June 2002)
Role	Fx Editor
Correspondence Address	40a Aliwal Road London SW11 1RD

Director Name	Matthew James Adams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(13 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 November 2005)
Role	Post Production Producer
Correspondence Address	8 Waterloo Road Bedford Bedfordshire MK40 3PQ

Director Name	Mr Mark Andrew Hewitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a Queens Drive Finsbury Park London N4 2HW

Secretary Name	Mr Mark Andrew Hewitt
Nationality	British
Status	Resigned
Appointed	11 August 2000(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104a Queens Drive Finsbury Park London N4 2HW

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	22 October 2001(14 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2005)
Role	Solicitor
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(17 years, 5 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(18 years, 2 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	Miss Jocelin Rachel Capper
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(24 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr Christopher Edward Catterall
Status	Resigned
Appointed	29 May 2012(25 years, 7 months 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(28 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Ground Floor, 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(28 years, 5 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	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(28 years, 6 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(28 years, 8 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(29 years, 12 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(30 years, 10 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(31 years, 6 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(32 years, 1 month 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

Contact

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

Location

Registered Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 September 1996	Delivered on: 19 September 1996 Satisfied on: 21 December 2000 Persons entitled: Soho Group Limited 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
16 January 1992	Delivered on: 28 January 1992 Satisfied on: 8 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: (Including trade and tenant's fixtures). 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

6 September 1996

Delivered on: 19 September 1996
Satisfied on: 21 December 2000
Persons entitled: Soho Group Limited

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

16 January 1992

Delivered on: 28 January 1992
Satisfied on: 8 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: (Including trade and tenant's fixtures). 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

Filing History

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)
22 January 2021	Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (1 page)
12 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
24 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 September 2020	Memorandum and Articles of Association (9 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 June 2020	Confirmation statement made on 31 May 2020 with updates (4 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)
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)
19 September 2019	Termination of appointment of Andrew Michael Bell 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)
4 June 2019	Confirmation statement made on 31 May 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 Sirmad Balal Shafique as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Ralph Abraham Levy 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 (6 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
11 January 2018	Termination of appointment of Konrad Stefan Sonnenfeld as a director on 27 December 2017 (1 page)
22 December 2017	Termination of appointment of Jocelin Rachel Capper as a director on 21 December 2017 (1 page)
22 December 2017	Termination of appointment of Jocelin Rachel Capper as a director on 21 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)
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)
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)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
8 September 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
8 September 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
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)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 November 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 1 November 2016 (1 page)
1 November 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
1 November 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
1 November 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 1 November 2016 (1 page)
1 November 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
1 November 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (5 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100,000 (5 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 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)
16 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (5 pages)
16 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100,000 (5 pages)
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)
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	Appointment of Patrick Philip Gurney 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	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
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	Registered office address changed from Film House 142 Wardour Street London W1F 8DD to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to Holborn Tower 137-144 High Holborn London WC1V 6PL 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	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Film House 142 Wardour Street London W1F 8DD to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100,000 (4 pages)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100,000 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Appointment of Mr Christopher Edward Catterall as a secretary (1 page)
30 May 2012	Termination of appointment of James Watson as a secretary (1 page)
30 May 2012	Appointment of Mr Christopher Edward Catterall as a secretary (1 page)
30 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)
29 May 2012	Termination of appointment of James Watson as a secretary (1 page)
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	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 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)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 January 2011	Termination of appointment of George Platisa as a director (1 page)
10 January 2011	Appointment of Mr Konrad Stefan Sonnenfeld as a director (2 pages)
10 January 2011	Termination of appointment of George Platisa as a director (1 page)
10 January 2011	Appointment of Mr Konrad Stefan Sonnenfeld as a director (2 pages)
10 January 2011	Termination of appointment of William Niles as a director (1 page)
10 January 2011	Termination of appointment of William Niles as a director (1 page)
7 January 2011	Appointment of Miss Jocelyn Rachel Capper as a director (2 pages)
7 January 2011	Appointment of Miss Jocelyn Rachel Capper as a director (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Director's details changed for George Platisa on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for George Platisa on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Full accounts made up to 31 December 2008 (14 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 June 2009	Return made up to 31/05/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Return made up to 31/05/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
29 June 2007	Return made up to 31/05/07; full list of members (2 pages)
29 June 2007	Return made up to 31/05/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
2 January 2007	Full accounts made up to 31 December 2005 (31 pages)
2 January 2007	Full accounts made up to 31 December 2005 (31 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)
30 June 2006	Return made up to 31/05/06; full list of members (3 pages)
30 June 2006	Return made up to 31/05/06; full list of members (3 pages)
20 March 2006	Full accounts made up to 31 December 2004 (15 pages)
20 March 2006	Full accounts made up to 31 December 2004 (15 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 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)
28 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
28 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
19 May 2005	Full accounts made up to 31 December 2003 (14 pages)
19 May 2005	Full accounts made up to 31 December 2003 (14 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)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
16 June 2004	Return made up to 31/05/04; full list of members (8 pages)
16 June 2004	Return made up to 31/05/04; full list of members (8 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
28 June 2003	Return made up to 31/05/03; full list of members (8 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Return made up to 31/05/03; full list of members (8 pages)
28 June 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 dean street london W1V 5HB (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 dean street london W1V 5HB (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
17 March 2003	Company name changed soho 601 digital productions lim ited\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed soho 601 digital productions lim ited\certificate issued on 17/03/03 (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
26 September 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/09/02 (10 pages)
26 September 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 26/09/02 (10 pages)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
19 November 2001	Full accounts made up to 31 December 2000 (14 pages)
19 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 August 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed;new director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 71 dean street london W1V 5HB (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 71 dean street london W1V 5HB (1 page)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Full accounts made up to 31 March 2000 (17 pages)
7 December 2000	Full accounts made up to 31 March 2000 (17 pages)
24 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
24 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Auditor's resignation (1 page)
17 August 2000	Auditor's resignation (1 page)
16 June 2000	Return made up to 31/05/00; full list of members (8 pages)
16 June 2000	Return made up to 31/05/00; full list of members (8 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
10 June 1999	Return made up to 31/05/99; no change of members (6 pages)
10 June 1999	Return made up to 31/05/99; no change of members (6 pages)
27 January 1999	Full accounts made up to 31 March 1998 (18 pages)
27 January 1999	Full accounts made up to 31 March 1998 (18 pages)
11 January 1999	Return made up to 22/10/98; full list of members (7 pages)
11 January 1999	Return made up to 22/10/98; full list of members (7 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed (2 pages)
13 January 1998	Full accounts made up to 31 March 1997 (18 pages)
13 January 1998	Full accounts made up to 31 March 1997 (18 pages)
2 November 1997	Return made up to 22/10/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
2 November 1997	Return made up to 22/10/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1997	Director's particulars changed (1 page)
9 September 1997	Director's particulars changed (1 page)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New secretary appointed;new director appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 March 1996 (18 pages)
4 May 1997	Full accounts made up to 31 March 1996 (18 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Return made up to 22/10/96; no change of members (6 pages)
19 December 1996	Return made up to 22/10/96; no change of members (6 pages)
19 December 1996	New director appointed (2 pages)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director's particulars changed (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
18 July 1996	Secretary resigned;director resigned (1 page)
18 July 1996	Secretary resigned;director resigned (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 8-14 meard street london W1V 3HR (1 page)
17 June 1996	Registered office changed on 17/06/96 from: 8-14 meard street london W1V 3HR (1 page)
4 April 1996	Full accounts made up to 31 March 1995 (17 pages)
4 April 1996	Full accounts made up to 31 March 1995 (17 pages)
4 January 1996	Return made up to 22/10/95; full list of members (8 pages)
4 January 1996	Return made up to 22/10/95; full list of members (8 pages)
27 December 1995	Full accounts made up to 31 March 1994 (18 pages)
27 December 1995	Full accounts made up to 31 March 1994 (18 pages)
21 November 1995	Director resigned (2 pages)
21 November 1995	Director resigned (2 pages)
12 January 1995	Return made up to 22/10/94; no change of members (8 pages)
12 January 1995	Return made up to 22/10/94; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (107 pages)
6 May 1994	Full accounts made up to 31 March 1993 (18 pages)
6 May 1994	Full accounts made up to 31 March 1993 (18 pages)
8 November 1993	Return made up to 22/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1993	Return made up to 22/10/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1993	Full accounts made up to 31 March 1992 (17 pages)
26 July 1993	Full accounts made up to 31 March 1992 (17 pages)
20 October 1992	Return made up to 24/10/92; full list of members (9 pages)
20 October 1992	Return made up to 24/10/92; full list of members (9 pages)
30 March 1992	Full accounts made up to 1 April 1991 (15 pages)
30 March 1992	Full accounts made up to 1 April 1991 (15 pages)
30 March 1992	Full accounts made up to 1 April 1991 (15 pages)
21 November 1991	Return made up to 24/10/91; no change of members (8 pages)
21 November 1991	Return made up to 24/10/91; no change of members (8 pages)
11 June 1991	Full accounts made up to 1 April 1990 (13 pages)
11 June 1991	Full accounts made up to 1 April 1990 (13 pages)
11 June 1991	Full accounts made up to 1 April 1990 (13 pages)
21 March 1991	Return made up to 24/10/90; no change of members (8 pages)
21 March 1991	Return made up to 24/10/90; no change of members (8 pages)
29 June 1990	Return made up to 24/10/89; full list of members (6 pages)
29 June 1990	Return made up to 24/10/89; full list of members (6 pages)
1 March 1990	Full accounts made up to 2 April 1989 (12 pages)
1 March 1990	Full accounts made up to 2 April 1989 (12 pages)
1 March 1990	Full accounts made up to 2 April 1989 (12 pages)
27 February 1990	Accounts made up to 2 April 1989 (12 pages)
27 February 1990	Accounts made up to 2 April 1989 (12 pages)
27 February 1990	Accounts made up to 2 April 1989 (12 pages)
13 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 April 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
14 September 1988	Return made up to 29/08/88; full list of members; amend (6 pages)
14 September 1988	Return made up to 29/08/88; full list of members; amend (6 pages)
13 September 1988	Full accounts made up to 2 April 1988 (18 pages)
13 September 1988	Full accounts made up to 2 April 1988 (18 pages)
13 September 1988	Full accounts made up to 2 April 1988 (18 pages)
23 August 1988	Accounts made up to 2 April 1988 (18 pages)
23 August 1988	Accounts made up to 2 April 1988 (18 pages)
23 August 1988	Accounts made up to 2 April 1988 (18 pages)
13 May 1988	Return made up to 09/05/88; full list of members (6 pages)
13 May 1988	Return made up to 09/05/88; full list of members (6 pages)
4 May 1988	Annual return made up to 09/05/88 (6 pages)
4 May 1988	Annual return made up to 09/05/88 (6 pages)
29 December 1987	Memorandum and Articles of Association (21 pages)
29 December 1987	Memorandum and Articles of Association (21 pages)
24 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
24 November 1987	Nc inc already adjusted (1 page)
24 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
24 November 1987	Nc inc already adjusted (1 page)
24 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (23 pages)
24 November 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
29 October 1986	Certificate of Incorporation (1 page)
29 October 1986	Certificate of Incorporation (1 page)