COMPOSITE IMAGE SYSTEMS LONDON LIMITED

Overview

Company Name	COMPOSITE IMAGE SYSTEMS LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05577229
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2005
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of COMPOSITE IMAGE SYSTEMS LONDON LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COMPOSITE IMAGE SYSTEMS LONDON 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 COMPOSITE IMAGE SYSTEMS LONDON LIMITED?

Previous Company Names
Company Name	From	Until
RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED	Sep 28, 2005	Sep 28, 2005

What are the latest accounts for COMPOSITE IMAGE SYSTEMS LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for COMPOSITE IMAGE SYSTEMS LONDON 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

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 12, 2020

Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

1 pages

TM01

Sep 24, 2020

Memorandum and Articles of Association

7 pages

Sep 24, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

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

Oct 01, 2019

Confirmation statement made on Sep 28, 2019 with no updates

3 pages

CS01

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 Ralph Abraham Levy 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

Accounts for a dormant company made up to Dec 31, 2018

6 pages

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

Oct 08, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

Sep 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

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 COMPOSITE IMAGE SYSTEMS LONDON 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
BARNSLEY, John Michael 4093 Cavendish Drive Richmond British Columbia V7e 5n4 Canada	Sep 28, 2005	Mar 16, 2006	Secretary	4093 Cavendish Drive Richmond British Columbia V7e 5n4 Canada		Canadian		109469010001
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Jan 08, 2008	Jan 19, 2015	Secretary	20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British		115314860001
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				217471180001
O'CONNOR, Roma 57 Gloucester Road Kew Green TW9 3BT Richmond Surrey	Jul 19, 2006	Jan 08, 2008	Secretary	57 Gloucester Road Kew Green TW9 3BT Richmond Surrey		British		109049220001
PRIOR, Mark Edward 1178 West 7th Avenue Vancouver British Columbia V6h 1b4 Canada	Sep 28, 2005	Jul 19, 2006	Secretary	1178 West 7th Avenue Vancouver British Columbia V6h 1b4 Canada		Canadian		109469110001
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 19, 2015	Oct 20, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				194248100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 2005	Sep 28, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNSLEY, John Michael 4093 Cavendish Drive Richmond British Columbia V7e 5n4 Canada	Sep 28, 2005	Mar 16, 2006	Director	4093 Cavendish Drive Richmond British Columbia V7e 5n4 Canada		Canadian	1959-10	109469010001
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
DOUGHTY, Michael James c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Sep 23, 2011	Apr 01, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1956-10	46166570002
FLY, Donald Richard 1144 N Las Palmas Ave CA 90038 Hollywood California Usa	Jan 08, 2008	Sep 23, 2011	Director	1144 N Las Palmas Ave CA 90038 Hollywood California Usa	Usa	American	1947-1	127212320001
FRANKLIN, Warren Bernard 1645 Old Eagle Cliff Road Rr\1, L-21 Bowen Island Von 1g0 Bc Canada	Mar 16, 2006	Jan 08, 2008	Director	1645 Old Eagle Cliff Road Rr\1, L-21 Bowen Island Von 1g0 Bc Canada	Canada	Canadian	1950-12	111657590001
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
O'CONNOR, Roma 57 Gloucester Road Kew Green TW9 3BT Richmond Surrey	Jan 08, 2008	Sep 30, 2008	Director	57 Gloucester Road Kew Green TW9 3BT Richmond Surrey	United Kingdom	British	1968-1	109049220001
PRIOR, Mark Edward 1178 West 7th Avenue Vancouver British Columbia V6h 1b4 Canada	Sep 28, 2005	Jul 19, 2006	Director	1178 West 7th Avenue Vancouver British Columbia V6h 1b4 Canada		Canadian	1956-8	109469110001
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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 28, 2005	Sep 28, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COMPOSITE IMAGE SYSTEMS LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ronald Perelman 35 East 62nd Street New York Ny 10065 Macandrews & Forbes Building Usa	Apr 06, 2016	35 East 62nd Street New York Ny 10065 Macandrews & 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 COMPOSITE IMAGE SYSTEMS LONDON 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

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.
license: CC0