RUSHES POSTPRODUCTION LIMITED

Overview

Company Name	RUSHES POSTPRODUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02623334
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1991
Date of Cessation	Sep 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RUSHES POSTPRODUCTION LIMITED?

Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is RUSHES POSTPRODUCTION LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London
Undeliverable Registered Office Address	No

What were the previous names of RUSHES POSTPRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
REVELSERVE LIMITED	Jun 24, 1991	Jun 24, 1991

What are the latest accounts for RUSHES POSTPRODUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for RUSHES POSTPRODUCTION LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 24, 2021

What are the latest filings for RUSHES POSTPRODUCTION LIMITED?

Filings

Date

Description

Document

Type

Sep 24, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 24, 2024

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Jan 22, 2024

Liquidators' statement of receipts and payments to Dec 14, 2023

15 pages

LIQ03

Feb 18, 2023

Liquidators' statement of receipts and payments to Dec 14, 2022

15 pages

LIQ03

Dec 29, 2021

Registered office address changed from 28 Chancery Lane London WC2A 1LB United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Dec 29, 2021

2 pages

AD01

Dec 29, 2021

Declaration of solvency

6 pages

LIQ01

Dec 29, 2021

Appointment of a voluntary liquidator

3 pages

600

Dec 29, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2021	LRESSP

Oct 02, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 01, 2021

Change of details for C3 Uk Holdings Limited as a person with significant control on Sep 22, 2021

2 pages

PSC05

Oct 01, 2021

Confirmation statement made on Sep 24, 2021 with updates

5 pages

CS01

Oct 01, 2021

Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to 28 Chancery Lane London WC2A 1LB on Oct 01, 2021

1 pages

AD01

Oct 01, 2021

Confirmation statement made on Jul 31, 2021 with no updates

3 pages

CS01

Oct 01, 2021

Director's details changed for Mr Konrad Stefan Sonnenfeld on Sep 09, 2021

2 pages

CH01

Oct 01, 2021

Change of details for Deluxe Creative Uk Limited as a person with significant control on Nov 18, 2020

2 pages

PSC05

Oct 01, 2021

Change of details for Deluxe Creative Uk Limited as a person with significant control on Nov 06, 2019

2 pages

PSC05

Sep 28, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 30, 2021

Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 30, 2021

1 pages

AD01

Mar 26, 2021

Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 26, 2021

1 pages

AD01

Feb 09, 2021

Termination of appointment of Stefanie Liquori Digrigoli as a director on Feb 03, 2021

1 pages

TM01

Feb 08, 2021

Appointment of Mr Konrad Stefan Sonnenfeld as a director on Feb 03, 2021

2 pages

AP01

Feb 01, 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 Feb 01, 2021

1 pages

AD01

Dec 03, 2020

Amended full accounts made up to Dec 31, 2018

25 pages

AAMD

Nov 13, 2020

Total exemption full accounts made up to Dec 31, 2018

14 pages

Nov 06, 2020

Satisfaction of charge 026233340011 in full

1 pages

MR04

View All Filings

Who are the officers of RUSHES POSTPRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SONNENFELD, Konrad Stefan 45 King William Street EC4R 9AN London 2nd Floor Regis House	Feb 03, 2021		Director	45 King William Street EC4R 9AN London 2nd Floor Regis House	United States	American	1964-11	279388180002
CATTERALL, Christopher Edward 137-144 High Holborn WC1V 6PL London Holborn Tower England	May 29, 2012	Jan 19, 2015	Secretary	137-144 High Holborn WC1V 6PL London Holborn Tower England				169543700001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217500700001
EASTMAN, Emma Nicole Flat 3 111 Clarendon Road W11 4JG London	Oct 18, 2001	Feb 22, 2005	Secretary	Flat 3 111 Clarendon Road W11 4JG London		British		76154110001
FLYNN, Roger Patrick 4 Doneraile Street Fulham SW6 6EN London		Mar 31, 1995	Secretary	4 Doneraile Street Fulham SW6 6EN London		British		66703670003
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	May 09, 2000	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Jun 28, 1996	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
NILES, William 34405 Pacific Coast Highway Malibu California Ca 90265 Usa	May 09, 2000	Jul 15, 2004	Secretary	34405 Pacific Coast Highway Malibu California Ca 90265 Usa		American		65159400001
WATSON, James Neil c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Jan 19, 2015	Oct 20, 2016	Secretary	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England				194251420001
WATSON, James Neil 142 Wardour Street W1F 8DD London Film House England	Jan 05, 2005	May 29, 2012	Secretary	142 Wardour Street W1F 8DD London Film House England		British		71254060003
ZAMET, Naomi Rae Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London	Mar 31, 1995	Jun 28, 1996	Secretary	Flat 1 Merlin House Oak Hill Park Frognal Hampstead NW3 7LJ London		British		42158970002
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	Jun 24, 1991	Jul 03, 1991	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British		900001590001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
BROWN, Jess 16810 Nanette Street CA 91334 Granada Hills California Usa	May 09, 2000	Jun 10, 2002	Director	16810 Nanette Street CA 91334 Granada Hills California Usa		American	1963-2	67825330001
CAMPBELL, David Lachlan Snapelands Lodsworth GU28 9DR Petworth West Sussex	Jul 03, 1991	Mar 31, 1995	Director	Snapelands Lodsworth GU28 9DR Petworth West Sussex	England	British	1959-9	58507320001
CAPPER, Jocelin Rachel Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 31, 2010	Dec 21, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1965-10	107791730001
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
CUPPLES, Amanda Suzanne Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 01, 2015	Dec 15, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	Australian,British	1981-5	187272820001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DEVEREUX, Robert Harold Ferrers 5 Ladbroke Terrace W11 3PG London	Jan 27, 1997	Aug 01, 1997	Director	5 Ladbroke Terrace W11 3PG London	England	British	1955-4	68747470001
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Mar 29, 2004	Dec 18, 2006	Director	52 Streathbourne Road SW17 8QX London	England	British	1965-6	109287950001
FLYNN, Roger Patrick 4 Doneraile Street Fulham SW6 6EN London	Jun 08, 1994	Mar 31, 1995	Director	4 Doneraile Street Fulham SW6 6EN London	England	British	1962-11	66703670003
GRACE, Paul Howard Sanderstead Giffords Lane Haultwick SG11 1GE Dane End Hertfordshire	May 30, 1995	Sep 25, 1998	Director	Sanderstead Giffords Lane Haultwick SG11 1GE Dane End Hertfordshire		British	1959-12	44040220001
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	216332150001
HENDRICKS, Steven Jay 24508 Wingfield Road 91302 Hidden Hills California Usa	Mar 28, 1996	May 09, 2000	Director	24508 Wingfield Road 91302 Hidden Hills California Usa		American	1952-3	47376140001
HEWITT, Mark Andrew 104a Queens Drive Finsbury Park N4 2HW London	Feb 06, 1998	Apr 11, 2003	Director	104a Queens Drive Finsbury Park N4 2HW London	United Kingdom	British	1964-10	34542120001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
HUSAIN, Saleem 60 Raleigh Drive N20 0UU London	Mar 31, 2003	Mar 31, 2004	Director	60 Raleigh Drive N20 0UU London	England	British	1947-4	21881910002
IBBETT, Kenneth Richard Andre 31 Aldridge Road Villas W11 1BN London	Jan 25, 1996	May 09, 2000	Director	31 Aldridge Road Villas W11 1BN London	United Kingdom	British	1955-10	34929900001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019	Feb 03, 2021	Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
MARCKETTA, Jeffrey 6439 Sycamore Meadows Drive Malibu Los Angeles California Ca 90265 Usa	May 09, 2000	Jun 18, 2001	Director	6439 Sycamore Meadows Drive Malibu Los Angeles California Ca 90265 Usa		American	1955-3	67600670002
NILES, William Stephen Street W1T 1AT London 1 England	Mar 29, 2004	Dec 31, 2010	Director	Stephen Street W1T 1AT London 1 England	United States	American	1963-8	65159400001
PLATISA, George Charles Stephen Street W1T 1AT London 1 England	Nov 15, 2005	Dec 31, 2010	Director	Stephen Street W1T 1AT London 1 England	United States	American	1957-3	135566630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSHES POSTPRODUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C3 Uk Holdings Limited

Nov 06, 2019

WC2A 1LB London

28 Chancery Lane

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	12290378

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Perelman

Apr 06, 2016

35 E 62nd St,

New York 10065

Mcandrews & Forbs Building

Usa

Yes

Nationality: American

Country of Residence: America

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for RUSHES POSTPRODUCTION LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019	Nov 06, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does RUSHES POSTPRODUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2021	Commencement of winding up
Sep 24, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Paul Grant 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Dec 15, 2021
Meghan Andrews 2nd Floor Regis House 45 King William Street EC4R 9AN London	practitioner	2nd Floor Regis House 45 King William Street EC4R 9AN London	Dec 15, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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