Company Information for COMPOSITE IMAGE SYSTEMS LONDON LIMITED
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH,
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Company Registration Number
05577229
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
COMPOSITE IMAGE SYSTEMS LONDON LIMITED | ||
Legal Registered Office | ||
DELUXE HOUSE UNIT 32, PERIVALE INDUSTRIAL PARK HORSENDEN LANE SOUTH PERIVALE UB6 7RH Other companies in UB9 | ||
Previous Names | ||
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Company Number | 05577229 | |
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Company ID Number | 05577229 | |
Date formed | 2005-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-06 11:54:52 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ERIC CUMMINS |
||
ROGER STUART HOWL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT KEITH JULIAN |
Director | ||
DAVID JAMES CLEARY |
Company Secretary | ||
NEIL PATRICK DAVIDSON |
Director | ||
JAMES NEIL WATSON |
Company Secretary | ||
PATRICK PHILIP GURNEY |
Director | ||
MICHAEL JAMES DOUGHTY |
Director | ||
CHRISTOPHER EDWARD CATTERALL |
Company Secretary | ||
DONALD RICHARD FLY |
Director | ||
ROMA O'CONNOR |
Director | ||
ROMA O'CONNOR |
Company Secretary | ||
WARREN BERNARD FRANKLIN |
Director | ||
MARK EDWARD PRIOR |
Company Secretary | ||
MARK EDWARD PRIOR |
Director | ||
JOHN MICHAEL BARNSLEY |
Company Secretary | ||
JOHN MICHAEL BARNSLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELUXE LEASING LIMITED | Director | 2018-05-01 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
DT CINEMA UK LTD | Director | 2018-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
DT DIGITAL CINEMA LTD | Director | 2018-05-01 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION GROUP LIMITED | Director | 2018-05-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
THE EDITPOOL LTD | Director | 2018-05-01 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
SYNXSPEED RECORDING LIMITED | Director | 2018-05-01 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
COMPANY 3 / METHOD LONDON LIMITED | Director | 2018-05-01 | CURRENT | 1995-10-17 | Active | |
CAPITAL FX HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1998-02-05 | Active | |
DELUXE DIGITAL STUDIOS LIMITED | Director | 2018-05-01 | CURRENT | 1998-11-17 | Active | |
DELUXE MEDIA TECHNOLOGIES LTD | Director | 2018-05-01 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
DSG BROADCAST SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 2006-11-23 | Liquidation | |
DELUXE MEDIA EUROPE LTD | Director | 2018-05-01 | CURRENT | 2006-11-23 | Active | |
DSG LABORATORIES LIMITED | Director | 2018-05-01 | CURRENT | 1936-01-09 | Liquidation | |
DELUXE 142 LIMITED | Director | 2018-05-01 | CURRENT | 1970-06-04 | Active | |
DSG DIGITAL LONDON LIMITED | Director | 2018-05-01 | CURRENT | 1980-12-16 | Active | |
ONE POST LIMITED | Director | 2018-05-01 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
ARION FACILITIES LIMITED | Director | 2018-05-01 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
RUSHES POSTPRODUCTION LIMITED | Director | 2018-05-01 | CURRENT | 1991-06-24 | Liquidation | |
ARION COMMUNICATIONS LIMITED | Director | 2018-05-01 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
DT CINEMA UK LTD | Director | 2015-07-20 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
SYNXSPEED EDITING SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Dissolved 2017-04-11 | |
MIDNIGHT TRANSFER LIMITED | Director | 2015-07-10 | CURRENT | 2008-01-15 | Dissolved 2017-04-11 | |
EFILM LONDON LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
DELUXE DIGITAL CINEMA ITALIA LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
DELUXE TWO UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Dissolved 2017-04-11 | |
STEREO D LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 | |
METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1998-03-11 | Dissolved 2017-04-18 | |
DELUXE LEASING LIMITED | Director | 2015-07-10 | CURRENT | 1991-01-30 | Active - Proposal to Strike off | |
DSG ASIA HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
DT DIGITAL CINEMA LTD | Director | 2015-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION GROUP LIMITED | Director | 2015-07-10 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
THE EDITPOOL LTD | Director | 2015-07-10 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
SYNXSPEED RECORDING LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
SYNXSPEED POST PRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1999-10-27 | Active - Proposal to Strike off | |
COMPANY 3 / METHOD LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1995-10-17 | Active | |
CAPITAL FX HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 1998-02-05 | Active | |
DELUXE DIGITAL STUDIOS LIMITED | Director | 2015-07-10 | CURRENT | 1998-11-17 | Active | |
DELUXE UK HOLDINGS LIMITED | Director | 2015-07-10 | CURRENT | 2006-01-16 | Active | |
DELUXE MEDIA TECHNOLOGIES LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
DSG BROADCAST SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 2006-11-23 | Liquidation | |
DELUXE MEDIA EUROPE LTD | Director | 2015-07-10 | CURRENT | 2006-11-23 | Active | |
DSG LABORATORIES LIMITED | Director | 2015-07-10 | CURRENT | 1936-01-09 | Liquidation | |
DELUXE 142 LIMITED | Director | 2015-07-10 | CURRENT | 1970-06-04 | Active | |
DSG DIGITAL LONDON LIMITED | Director | 2015-07-10 | CURRENT | 1980-12-16 | Active | |
ONE POST LIMITED | Director | 2015-07-10 | CURRENT | 1986-10-29 | Active - Proposal to Strike off | |
ARION FACILITIES LIMITED | Director | 2015-07-10 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
RUSHES POSTPRODUCTION LIMITED | Director | 2015-07-10 | CURRENT | 1991-06-24 | Liquidation | |
ARION COMMUNICATIONS LIMITED | Director | 2015-07-10 | CURRENT | 1992-01-28 | Active - Proposal to Strike off | |
EUROPEAN CAPTIONING INSTITUTE LIMITED | Director | 2015-07-10 | CURRENT | 1995-08-03 | Active - Proposal to Strike off | |
DELUXE DIGITAL CINEMA SPAIN LIMITED | Director | 2015-07-09 | CURRENT | 2006-11-23 | Dissolved 2017-04-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM Deluxe Limited Film House 142 Wardour Street London W1F 8DD England | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC CUMMINS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF RONALD PERELMAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIRMAD BALAL SHAFIQUE | |
AP01 | DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STUART HOWL | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH JULIAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Keith Julien on 2017-08-29 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK DAVIDSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr David James Cleary as company secretary on 2016-10-21 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY | |
AP01 | DIRECTOR APPOINTED ROGER STUART HOWL | |
AP01 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON | |
AP01 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND | |
AP03 | SECRETARY APPOINTED MR JAMES NEIL WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES DOUGHTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD FLY | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD FLY / 28/09/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/09/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROMA O'CONNOR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED RAINMAKER ANIMATION AND VISUAL E FFECTS UK LIMITED CERTIFICATE ISSUED ON 18/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 130 SHAFTESBURY AVENUE LONDON W1D 5EU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPOSITE IMAGE SYSTEMS LONDON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMPOSITE IMAGE SYSTEMS LONDON LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | COMPOSITE IMAGE SYSTEMS LONDON LIMITED | Event Date | 2010-02-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |