SYNXSPEED POST PRODUCTION GROUP LIMITED

Overview

Company Name	SYNXSPEED POST PRODUCTION GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03614591
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1998
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of SYNXSPEED POST PRODUCTION GROUP LIMITED?

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

Where is SYNXSPEED POST PRODUCTION GROUP LIMITED located?

Registered Office Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What were the previous names of SYNXSPEED POST PRODUCTION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SYNXSPEED GROUP LIMITED	Nov 12, 1999	Nov 12, 1999
SYNXSPEED POST PRODUCTION LIMITED	Nov 24, 1998	Nov 24, 1998
DIGITCONE LIMITED	Aug 12, 1998	Aug 12, 1998

What are the latest accounts for SYNXSPEED POST PRODUCTION GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SYNXSPEED POST PRODUCTION GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 29, 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 Jan 29, 2021	1 pages	AD01

Jan 22, 2021	Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH	1 pages	AD02

Dec 15, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2020	Application to strike the company off the register	1 pages	DS01

Oct 09, 2020	Termination of appointment of John Eric Cummins as a director on Sep 30, 2020	1 pages	TM01

Jun 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 03, 2020	Confirmation statement made on Jun 03, 2020 with updates	4 pages	CS01

Nov 15, 2019	Notification of a person with significant control statement	2 pages	PSC08

Nov 15, 2019	Cessation of Ronald Perelman as a person with significant control on Nov 06, 2019	1 pages	PSC07

Sep 19, 2019	Termination of appointment of Ralph Abraham Levy as a director on Sep 18, 2019	1 pages	TM01

Sep 19, 2019	Termination of appointment of Andrew Michael Bell as a director on Sep 18, 2019	1 pages	TM01

Sep 19, 2019	Termination of appointment of Sirmad Balal Shafique as a director on Sep 18, 2019	1 pages	TM01

Sep 18, 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on Sep 17, 2019	2 pages	AP01

Aug 13, 2019	Confirmation statement made on Aug 12, 2019 with no updates	3 pages	CS01

Aug 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 18, 2019	Satisfaction of charge 036145910002 in full	1 pages	MR04

Dec 11, 2018	Termination of appointment of Roger Stuart Howl as a director on Dec 07, 2018	1 pages	TM01

Dec 10, 2018	Appointment of Mr Ralph Abraham Levy as a director on Dec 07, 2018	2 pages	AP01

Dec 10, 2018	Appointment of Mr Sirmad Balal Shafique as a director on Dec 07, 2018	2 pages	AP01

Dec 10, 2018	Appointment of Mr Andrew Michael Bell as a director on Dec 07, 2018	2 pages	AP01

Sep 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

May 18, 2018	Appointment of Mr John Eric Cummins as a director on May 01, 2018	2 pages	AP01

May 18, 2018	Termination of appointment of Robert Keith Julian as a director on Apr 28, 2018	1 pages	TM01

View All Filings

Who are the officers of SYNXSPEED POST PRODUCTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIQUORI DIGRIGOLI, Stefanie Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Sep 17, 2019		Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	American	1977-12	262502870001
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				169544890001
CLARKE, Gayle Susan 14 Kenilworth Road TW15 3EL Ashford Middlesex	Aug 27, 1998	Nov 13, 1998	Secretary	14 Kenilworth Road TW15 3EL Ashford Middlesex		British		56702990001
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				217520960001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Aug 12, 1998	Aug 27, 1998	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
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				194251580001
WATSON, James North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Feb 09, 2011	May 29, 2012	Secretary	North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex		British		158441980001
WINGFIELD-DIGBY, William North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Nov 13, 1998	Feb 09, 2011	Secretary	North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex		British		66882630004
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
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
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
FIUMI, Morgan North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Feb 09, 2011	Sep 24, 2011	Director	North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Usa	American	1973-11	157996810001
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
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
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
MAURER, Tim Charles North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Feb 09, 2011	Oct 09, 2012	Director	North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Usa	American	1961-6	157996630001
MORLEY, Alexander William John North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Oct 31, 2011	Feb 27, 2012	Director	North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	England	British	1961-8	156461600001
POCOCK, Nicholas North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Nov 10, 1998	Dec 22, 2014	Director	North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	England	British	1960-6	56702950001
SEIDEL, Robert c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Feb 09, 2011	Jun 05, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Usa	American	1969-7	158221290001
SHAFIQUE, Sirmad Balal 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 Kingdom	British	1977-8	157242840001
SUH, John c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Oct 31, 2012	Apr 02, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Usa	American	1972-1	173390760001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Aug 12, 1998	Aug 27, 1998	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WINGFIELD-DIGBY, William North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Aug 27, 1998	Sep 10, 2014	Director	North Orbitial Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	England	British	1973-8	66882630005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNXSPEED POST PRODUCTION GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Perelman 35 East 62nd Street New York, Ny 10065 Macanderews & Forbes Building Usa	Apr 06, 2016	35 East 62nd Street New York, Ny 10065 Macanderews & Forbes 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 SYNXSPEED POST PRODUCTION GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
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 SYNXSPEED POST PRODUCTION GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 31, 2013 Delivered On Jun 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 2013Registration of a charge (MR01) Jul 18, 2019Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Dec 15, 2000 Delivered On Dec 28, 2000	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 28, 2000Registration of a charge (395) Jan 21, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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