Deluxe Nms UK Limited

Company Name	Deluxe Nms UK Limited
Company Status	Dissolved
Company Number	09404049
Category	Private Limited Company
Incorporation Date	23 January 2015(9 years, 3 months ago)
Dissolution Date	1 November 2022 (1 year, 5 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
SIC 59132	Video distribution activities
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Cyril Raymond Drabinsky
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	31 March 2021(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 November 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH

Director Name	Mr Michael Frederick Gunter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 01 November 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH

Director Name	Ms Catherine Lynne Fairlamb
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southwater Business Park Worthing Road Southwater Horsham RH13 9YT

Director Name	Oldham Scott Hamilton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	4499 Glencoe Avenue Marina Del Rey California 90292

Director Name	Masayuki Watanabe
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 January 2015(same day as company formation)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	4499 Glencoe Avenue Marina Del Rey California 90292

Secretary Name	Mr David Andrew Garvey
Status	Resigned
Appointed	19 December 2016(1 year, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2017)
Role	Company Director
Correspondence Address	C/O Sony Dadc Uk Limited 9 Derry Street London W8 5HY

Director Name	Katsunori Yamanouchi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Sony Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr John Towers
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2017(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Sony Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Jane Helen Lawrence
Status	Resigned
Appointed	01 October 2017(2 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	C/O Sony Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Adam Charles Fry
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2021)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Sony Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr John Studdert
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2019(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 March 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Sony Legal Department The Heights Brooklands Weybridge Surrey KT13 0XW

Location

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

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 March 2022	Delivered on: 31 March 2022 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
16 March 2022	Delivered on: 18 March 2022 Persons entitled: Loan Admin Co Llc as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
17 June 2021	Delivered on: 30 June 2021 Persons entitled: Pnc Bank, National Association as Agent for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
17 June 2021	Delivered on: 24 June 2021 Persons entitled: Loan Admin Co Llc as Security Agent Classification: A registered charge Particulars: Nil. Outstanding

Filing History

26 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
18 August 2020	Full accounts made up to 31 March 2020 (19 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
3 January 2020	Full accounts made up to 31 March 2019 (19 pages)
11 June 2019	Notification of Sony Europe Bv as a person with significant control on 29 March 2019 (2 pages)
10 June 2019	Cessation of Sony Europe Limited as a person with significant control on 29 March 2019 (1 page)
1 April 2019	Appointment of Mr John Studdert as a director on 31 March 2019 (2 pages)
1 April 2019	Termination of appointment of Katsunori Yamanouchi as a director on 31 March 2019 (1 page)
29 March 2019	Registered office address changed from C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW England to C/O Sony Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW on 29 March 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
16 November 2018	Full accounts made up to 31 March 2018 (25 pages)
12 April 2018	Change of details for Sony Corporation of America as a person with significant control on 1 April 2018 (2 pages)
12 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 (3 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
10 January 2018	Termination of appointment of Oldham Scott Hamilton as a director on 1 January 2018 (1 page)
10 January 2018	Appointment of Mr Adam Charles Fry as a director on 1 January 2018 (2 pages)
7 December 2017	Full accounts made up to 31 March 2017 (25 pages)
4 October 2017	Appointment of Katsunori Yamanouchi as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of Masayuki Watanabe as a director on 1 October 2017 (1 page)
4 October 2017	Registered office address changed from 9 Derry Street Sony Dadc Gps London W8 5HY England to C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW on 4 October 2017 (1 page)
4 October 2017	Termination of appointment of Catherine Lynne Fairlamb as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Masayuki Watanabe as a director on 1 October 2017 (1 page)
4 October 2017	Appointment of Mr John Towers as a director on 1 October 2017 (2 pages)
4 October 2017	Registered office address changed from 9 Derry Street Sony Dadc Gps London W8 5HY England to C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW on 4 October 2017 (1 page)
4 October 2017	Appointment of Jane Helen Lawrence as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Katsunori Yamanouchi as a director on 1 October 2017 (2 pages)
4 October 2017	Termination of appointment of David Andrew Garvey as a secretary on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Catherine Lynne Fairlamb as a director on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of David Andrew Garvey as a secretary on 1 October 2017 (1 page)
4 October 2017	Appointment of Jane Helen Lawrence as a secretary on 1 October 2017 (2 pages)
4 October 2017	Appointment of Mr John Towers as a director on 1 October 2017 (2 pages)
15 June 2017	Director's details changed for Masayuki Watanabe on 14 June 2017 (2 pages)
15 June 2017	Director's details changed for Masayuki Watanabe on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Catherine Lynne Fairlamb on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Catherine Lynne Fairlamb on 14 June 2017 (2 pages)
13 April 2017	Registered office address changed from 19-22 Rathbone Place London W1T 1HY United Kingdom to 9 Derry Street Sony Dadc Gps London W8 5HY on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from 19-22 Rathbone Place London W1T 1HY United Kingdom to 9 Derry Street Sony Dadc Gps London W8 5HY on 13 April 2017 (1 page)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 23 January 2017 with updates (6 pages)
20 December 2016	Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016 (2 pages)
2 November 2016	Full accounts made up to 31 March 2016 (25 pages)
2 November 2016	Full accounts made up to 31 March 2016 (25 pages)
13 May 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (20 pages)
13 May 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1 (20 pages)
13 April 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (3 pages)
13 April 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (3 pages)
23 March 2015	Company name changed nms newco LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-10 (2 pages)
23 March 2015	Change of name notice (2 pages)
23 March 2015	Company name changed nms newco LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-10 (2 pages)
23 March 2015	Change of name notice (2 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 (47 pages)
23 January 2015	Incorporation Statement of capital on 2015-01-23 GBP 1 (47 pages)

Deluxe Nms UK Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Companies London