Horsenden Lane South
Perivale
UB6 7RH
Director Name | Francis George Northcott Thomas |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 August 1994) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL |
Director Name | Brian Charles Owers |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 August 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Wilmot Way Camberley Surrey GU15 1JA |
Secretary Name | Francis George Northcott Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 August 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandfield Cottage St Nicolas Lane Chislehurst Kent BR7 5LL |
Director Name | Trevor Alastair McCurdie |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1994(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 1996) |
Role | Managing Director |
Correspondence Address | Manor Farm House Claverton Bath Avon BA2 7BG |
Director Name | Mr Derek Michael Raymond Downing |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1994(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 1995) |
Role | Company Director |
Correspondence Address | 18 Millers Turn Chinnor Oxfordshire OX9 4JZ |
Secretary Name | Simon Andrew Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 1994(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 July 1998) |
Role | Secretary |
Correspondence Address | 6 Errington Close Chadwell St Mary Grays Essex RM16 4TA |
Director Name | Mr Kenneth Walter Biggins |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(3 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 27 March 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 34 Richmond Hill Court Richmond Surrey TW10 6BD |
Director Name | Mr Michael James Doughty |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(3 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 27 March 2015) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 11 Merryfields Uxbridge Middlesex UB8 2BT |
Secretary Name | Fiona Margaret De Miguel |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(6 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 10 Lime Tree Walk Enfield Middlesex EN2 0TJ |
Secretary Name | Charlotte Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(7 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 10 May 1999) |
Role | Company Director |
Correspondence Address | 10 Park Way Ruislip Middlesex HA4 8NY |
Secretary Name | Simon Andrew Watkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1999(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 December 2000) |
Role | Company Director |
Correspondence Address | 26 Pleasant Drive London CM12 0JL |
Secretary Name | Clare Marianne Duffill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2000(8 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 27 January 2006) |
Role | Chartered Secretary |
Correspondence Address | 25 Landells Road London SE22 9PG |
Secretary Name | Michael Borofsky |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 2006(14 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 June 2007) |
Role | Company Director |
Correspondence Address | 221 Long Hill Drive Short Hills New Jersey 07078 Foreign |
Secretary Name | Christopher Edward Catterall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 September 2007(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 January 2015) |
Role | Accountant |
Correspondence Address | 20 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH |
Secretary Name | Mr James Neil Watson |
---|---|
Status | Resigned |
Appointed | 19 January 2015(22 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 October 2016) |
Role | Company Director |
Correspondence Address | Holborn Tower 137-144 High Holborn London WC1V 6PL |
Director Name | Ms Amanda Suzanne Cupples |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 27 March 2015(23 years, 2 months after company formation) |
Appointment Duration | 4 days (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | England |
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 | 27 March 2015(23 years, 2 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(23 years, 2 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 | 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(23 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 December 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Film House 142 Wardour Street London W1F 8DD |
Secretary Name | Mr David James Cleary |
---|---|
Status | Resigned |
Appointed | 21 October 2016(24 years, 9 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(25 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 01 May 2018) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 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(26 years, 3 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 | 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(26 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Film House 142 Wardour Street London W1F 8DD |
Director Name | Mr Ralph Abraham Levy |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2018(26 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 September 2019) |
Role | Financial Director |
Country of Residence | United States |
Correspondence Address | Film House 142 Wardour Street London W1F 8DD |
Director Name | Mr Sirmad Balal Shafique |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(26 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 September 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Film House 142 Wardour Street London W1F 8DD |
Website | arion.co.uk |
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Telephone | 020 71933140 |
Telephone region | London |
Registered Address | Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
2 at £1 | Deluxe Uk Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 September 2017 | Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages) |
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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) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
24 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 C/O Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 24 November 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) |
23 March 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
28 January 2016 | Register inspection address has been changed from C/O James Watson, Deluxe 1st Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O James Watson Deluxe 142 Ltd Film House, 142 Wardour Street London W1F 8DD (1 page) |
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
16 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) |
22 April 2015 | Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages) |
1 April 2015 | Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page) |
29 March 2015 | Appointment of Ms Amanda Suzanne Cupples as a director on 27 March 2015 (2 pages) |
27 March 2015 | Appointment of Patrick Philip Gurney as a director on 27 March 2015 (2 pages) |
27 March 2015 | Termination of appointment of Kenneth Walter Biggins as a director on 27 March 2015 (1 page) |
27 March 2015 | Termination of appointment of Michael James Doughty as a director on 27 March 2015 (1 page) |
24 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) |
24 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
19 February 2015 | Registered office address changed from Holbron 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 19 February 2015 (1 page) |
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 | Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holbron Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page) |
7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
20 June 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
31 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
11 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
10 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
12 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
19 December 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
1 July 2009 | Memorandum and Articles of Association (10 pages) |
25 June 2009 | Company name changed denham telecine LIMITED\certificate issued on 27/06/09 (2 pages) |
28 January 2009 | Return made up to 28/01/09; full list of members (3 pages) |
23 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
31 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
24 September 2007 | New secretary appointed (1 page) |
19 June 2007 | Secretary resigned (1 page) |
10 April 2007 | Return made up to 28/01/07; full list of members (2 pages) |
6 January 2007 | Accounts made up to 31 December 2005 (7 pages) |
24 February 2006 | Secretary resigned (1 page) |
24 February 2006 | Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page) |
24 February 2006 | New secretary appointed (2 pages) |
31 January 2006 | Secretary's particulars changed (1 page) |
30 January 2006 | Return made up to 28/01/06; full list of members (2 pages) |
25 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
1 April 2005 | Secretary's particulars changed (1 page) |
15 February 2005 | Return made up to 28/01/05; full list of members (2 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (6 pages) |
18 August 2004 | Secretary's particulars changed (1 page) |
18 August 2004 | Secretary's particulars changed (1 page) |
17 February 2004 | Return made up to 28/01/04; full list of members (2 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
24 February 2003 | Auditor's resignation (3 pages) |
29 January 2003 | Return made up to 28/01/03; full list of members (2 pages) |
13 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 February 2002 | Return made up to 28/01/02; full list of members (2 pages) |
29 November 2001 | Secretary's particulars changed (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
15 March 2001 | Secretary's particulars changed (1 page) |
29 January 2001 | Return made up to 28/01/01; full list of members (2 pages) |
18 December 2000 | Secretary resigned (1 page) |
18 December 2000 | New secretary appointed (1 page) |
28 April 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 January 2000 | Return made up to 28/01/00; full list of members (2 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
16 June 1999 | New secretary appointed (1 page) |
14 June 1999 | Secretary resigned (1 page) |
26 May 1999 | Secretary resigned (1 page) |
26 May 1999 | New secretary appointed (1 page) |
15 February 1999 | Return made up to 28/01/99; full list of members (5 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | Secretary resigned (1 page) |
11 February 1998 | Director's particulars changed (1 page) |
11 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
7 April 1997 | Director's particulars changed (1 page) |
7 April 1997 | Return made up to 28/01/97; no change of members (4 pages) |
7 October 1996 | Auditor's resignation (2 pages) |
28 February 1996 | Return made up to 28/01/96; full list of members (6 pages) |
30 January 1996 | Director resigned;new director appointed (2 pages) |
30 January 1996 | New director appointed (2 pages) |
15 January 1996 | Director resigned (2 pages) |
20 December 1995 | Director resigned (2 pages) |
8 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
11 May 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
12 September 1994 | Company name changed rank nemo (eight) LIMITED\certificate issued on 13/09/94 (2 pages) |
12 September 1994 | Resolutions
|
20 July 1992 | Resolutions
|
17 February 1992 | Resolutions
|
28 January 1992 | Incorporation (15 pages) |