Synxspeed Post Production Group Limited

Company Name	Synxspeed Post Production Group Limited
Company Status	Dissolved
Company Number	03614591
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2019(21 years, 1 month 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 William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	William Wingfield-Digby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	16 years (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Secretary Name	Gayle Susan Clarke
Nationality	British
Status	Resigned
Appointed	27 August 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 November 1998)
Role	Company Director
Correspondence Address	14 Kenilworth Road Ashford Middlesex TW15 3EL

Director Name	Nicholas Pocock
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 22 December 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Secretary Name	William Wingfield-Digby
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Morgan Fiumi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2011(12 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Mr Tim Charles Maurer
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Mr Robert Seidel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2011(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Secretary Name	James Watson
Nationality	British
Status	Resigned
Appointed	09 February 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2012)
Role	Company Director
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Alexander William John Morley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(13 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Denham Media Park North Orbitial Road Denham Uxbridge Middlesex UB9 5HQ

Secretary Name	Mr Christopher Edward Catterall
Status	Resigned
Appointed	29 May 2012(13 years, 9 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

Director Name	Mr John Suh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(14 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2015)
Role	Evp & Cao
Country of Residence	United States
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(16 years, 5 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(16 years, 7 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(16 years, 8 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(16 years, 11 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(18 years, 2 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(19 years 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(19 years, 8 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(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(20 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Contact

Website	www.synxspeed.com
Telephone	01895 830670
Telephone region	Uxbridge

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

Financials

Year	2012
Turnover	£1,860,000
Gross Profit	£586,000
Net Worth	£636,000
Cash	£79,000
Current Liabilities	£225,000

Accounts

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

Charges

31 May 2013	Delivered on: 4 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 December 2000	Delivered on: 28 December 2000 Satisfied on: 21 January 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

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

15 December 2000

Delivered on: 28 December 2000
Satisfied on: 21 January 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 (1 page)
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)
9 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
15 November 2019	Notification of a person with significant control statement (2 pages)
15 November 2019	Cessation of Ronald Perelman as a person with significant control on 6 November 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)
19 September 2019	Termination of appointment of Sirmad Balal Shafique 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	Confirmation statement made on 12 August 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
18 July 2019	Satisfaction of charge 036145910002 in full (1 page)
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 Andrew Michael Bell 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)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 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)
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)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director (2 pages)
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)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
1 November 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
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	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	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
6 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Register(s) moved to registered office address C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD (1 page)
12 August 2015	Register(s) moved to registered office address C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD (1 page)
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)
14 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
14 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
5 June 2015	Termination of appointment of Robert Seidel as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Robert Seidel as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Robert Seidel as a director on 5 June 2015 (1 page)
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)
2 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
2 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 Denham Media Park North Orbitial 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	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 Orbitial Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
22 December 2014	Termination of appointment of Nicholas Pocock as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Nicholas Pocock as a director on 22 December 2014 (1 page)
10 October 2014	Full accounts made up to 31 December 2013 (16 pages)
10 October 2014	Full accounts made up to 31 December 2013 (16 pages)
10 September 2014	Termination of appointment of William Wingfield-Digby as a director on 10 September 2014 (1 page)
10 September 2014	Termination of appointment of William Wingfield-Digby as a director on 10 September 2014 (1 page)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Register inspection address has been changed from 1St Floor Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O Deluxe Laboratories Ltd Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ (1 page)
12 August 2014	Register inspection address has been changed from 1St Floor Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O Deluxe Laboratories Ltd Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ (1 page)
8 October 2013	Full accounts made up to 31 December 2012 (18 pages)
8 October 2013	Full accounts made up to 31 December 2012 (18 pages)
30 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
30 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (5 pages)
4 June 2013	Registration of charge 036145910002 (5 pages)
4 June 2013	Registration of charge 036145910002 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2011 (18 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2011 (18 pages)
23 November 2012	Director's details changed for Mr John Suh on 31 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr John Suh on 31 October 2012 (2 pages)
10 November 2012	Termination of appointment of Tim Maurer as a director (1 page)
10 November 2012	Termination of appointment of Tim Maurer as a director (1 page)
5 November 2012	Appointment of Mr John Suh as a director (2 pages)
5 November 2012	Appointment of Mr John Suh as a director (2 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 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)
12 March 2012	Termination of appointment of Alexander Morley as a director (1 page)
12 March 2012	Termination of appointment of Alexander Morley as a director (1 page)
8 November 2011	Appointment of Alexander William John Morley as a director (3 pages)
8 November 2011	Appointment of Alexander William John Morley as a director (3 pages)
7 October 2011	Register inspection address has been changed (1 page)
7 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
7 October 2011	Register(s) moved to registered inspection location (1 page)
7 October 2011	Register(s) moved to registered inspection location (1 page)
7 October 2011	Register inspection address has been changed (1 page)
7 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
5 October 2011	Termination of appointment of Morgan Fiumi as a director (2 pages)
5 October 2011	Termination of appointment of Morgan Fiumi as a director (2 pages)
11 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
11 August 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
18 March 2011	Appointment of Robert Seidel as a director (3 pages)
18 March 2011	Appointment of Robert Seidel as a director (3 pages)
11 March 2011	Appointment of James Watson as a secretary (3 pages)
11 March 2011	Appointment of James Watson as a secretary (3 pages)
23 February 2011	Termination of appointment of William Wingfield-Digby as a secretary (2 pages)
23 February 2011	Appointment of Tim Maurer as a director (3 pages)
23 February 2011	Termination of appointment of William Wingfield-Digby as a secretary (2 pages)
23 February 2011	Appointment of Morgan Fiumi as a director (3 pages)
23 February 2011	Appointment of Morgan Fiumi as a director (3 pages)
23 February 2011	Appointment of Tim Maurer as a director (3 pages)
16 February 2011	Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 16 February 2011 (2 pages)
16 February 2011	Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 16 February 2011 (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
8 February 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2010	Director's details changed for William Wingfield-Digby on 22 April 2010 (2 pages)
16 September 2010	Secretary's details changed for William Wingfield-Digby on 12 August 2010 (1 page)
16 September 2010	Director's details changed for Nicholas Pocock on 12 August 2010 (2 pages)
16 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for William Wingfield-Digby on 22 April 2010 (2 pages)
16 September 2010	Director's details changed for Nicholas Pocock on 12 August 2010 (2 pages)
16 September 2010	Secretary's details changed for William Wingfield-Digby on 12 August 2010 (1 page)
16 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
12 August 2009	Return made up to 12/08/09; full list of members (4 pages)
12 August 2009	Return made up to 12/08/09; full list of members (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
12 August 2008	Return made up to 12/08/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
12 September 2007	Return made up to 12/08/07; no change of members (7 pages)
12 September 2007	Return made up to 12/08/07; no change of members (7 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (9 pages)
24 August 2006	Return made up to 12/08/06; full list of members (7 pages)
24 August 2006	Return made up to 12/08/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
2 September 2005	Return made up to 12/08/05; full list of members (7 pages)
2 September 2005	Return made up to 12/08/05; full list of members (7 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
15 June 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
21 February 2005	Registered office changed on 21/02/05 from: bray film studios down place water oakley windsor berkshire SL4 5UG (1 page)
21 February 2005	Registered office changed on 21/02/05 from: bray film studios down place water oakley windsor berkshire SL4 5UG (1 page)
7 September 2004	Company name changed synxspeed group LIMITED\certificate issued on 07/09/04 (2 pages)
7 September 2004	Company name changed synxspeed group LIMITED\certificate issued on 07/09/04 (2 pages)
23 August 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2004	Return made up to 12/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
2 September 2003	Return made up to 12/08/03; full list of members (7 pages)
2 September 2003	Return made up to 12/08/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
5 August 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
22 August 2002	Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
22 August 2002	Return made up to 12/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
9 July 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
8 August 2001	Return made up to 12/08/01; full list of members (6 pages)
8 August 2001	Return made up to 12/08/01; full list of members (6 pages)
19 June 2001	Full accounts made up to 31 August 2000 (13 pages)
19 June 2001	Full accounts made up to 31 August 2000 (13 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
28 December 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Full accounts made up to 31 August 1999 (12 pages)
13 June 2000	Full accounts made up to 31 August 1999 (12 pages)
11 November 1999	Company name changed synxspeed post production limite d\certificate issued on 12/11/99 (2 pages)
11 November 1999	Company name changed synxspeed post production limite d\certificate issued on 12/11/99 (2 pages)
7 September 1999	Return made up to 12/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
7 September 1999	Return made up to 12/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 November 1998	Company name changed digitcone LIMITED\certificate issued on 24/11/98 (2 pages)
23 November 1998	Company name changed digitcone LIMITED\certificate issued on 24/11/98 (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 September 1998	Ad 27/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1998	Ad 27/08/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New secretary appointed (2 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: 16 st john street london EC1M 4AY (1 page)
10 September 1998	Director resigned (1 page)
10 September 1998	Registered office changed on 10/09/98 from: 16 st john street london EC1M 4AY (1 page)
10 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
12 August 1998	Incorporation (16 pages)
12 August 1998	Incorporation (16 pages)