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DELUXE DIGITAL CINEMA SPAIN LIMITED

DELUXE DIGITAL CINEMA SPAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDELUXE DIGITAL CINEMA SPAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06007534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DELUXE DIGITAL CINEMA SPAIN LIMITED?

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

    Where is DELUXE DIGITAL CINEMA SPAIN LIMITED located?

    Registered Office Address
    Deluxe Limited Film House
    142 Wardour Street
    W1F 8DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELUXE DIGITAL CINEMA SPAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for DELUXE DIGITAL CINEMA SPAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Appointment of Mr David James Cleary as a secretary on Oct 21, 2016

    		2 pagesAP03

    Termination of appointment of James Neil Watson as a secretary on Oct 20, 2016

    		1 pagesTM02

    Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on Oct 31, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Termination of appointment of Patrick Philip Gurney as a director on Jul 16, 2015

    		1 pagesTM01

    Appointment of Roger Stuart Howl as a director on Jul 09, 2015

    		2 pagesAP01

    Appointment of Neil Patrick Davidson as a director on Apr 22, 2015

    		2 pagesAP01

    Termination of appointment of Amanda Suzanne Cupples as a director on Apr 02, 2015

    		1 pagesTM01

    Appointment of Ms Amanda Suzanne Cupples as a director on Apr 01, 2015

    		2 pagesAP01

    Termination of appointment of Michael James Doughty as a director on Apr 01, 2015

    		1 pagesTM01

    Appointment of Patrick Philip Gurney as a director on Apr 01, 2015

    		2 pagesAP01

    Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on Feb 19, 2015

    		1 pagesAD01

    Appointment of Mr James Neil Watson as a secretary on Jan 19, 2015

    		2 pagesAP03

    Termination of appointment of Christopher Edward Catterall as a secretary on Jan 19, 2015

    		1 pagesTM02

    Registered office address changed from Deluxe Laboratories Limited Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on Jan 19, 2015

    		1 pagesAD01

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DELUXE DIGITAL CINEMA SPAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEARY, David James
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Secretary
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		217475730001
    DAVIDSON, Neil Patrick
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		UsaAmericanCfo197003660001
    HOWL, Roger Stuart
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Director
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		EnglandBritishAccountant199288360001
    CATTERALL, Christopher Edward
    20 Dukes Close
    SL9 7LH Gerrards Cross
    Buckinghamshire
    		Secretary
    20 Dukes Close
    SL9 7LH Gerrards Cross
    Buckinghamshire
    		British115314860001
    WATSON, James Neil
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		Secretary
    Film House
    142 Wardour Street
    W1F 8DD London
    Deluxe Limited
    England
    		194248590001
    TURBERVILLES NOMINEES LIMITED
    Hill House
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    		Secretary
    Hill House
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    		116622410001
    CUPPLES, Amanda Suzanne
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    England
    		Director
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    England
    		EnglandAustralian,BritishCompany Director187272820001
    DOUGHTY, Michael James
    11 Merryfields
    UB8 2BT Uxbridge
    Middlesex
    		Director
    11 Merryfields
    UB8 2BT Uxbridge
    Middlesex
    		EnglandBritishFinancial Director46166570002
    GURNEY, Patrick Philip
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    England
    		Director
    c/o C/O James Watson, Deluxe
    142 Wardour Street
    W1F 8DD London
    Ground Floor, Film House
    England
    		EnglandBritishFinance Director216332150001
    TURBERVILLES INCORPORATIONS LIMITED
    Hill House
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    		Director
    Hill House
    118 High Street
    UB8 1JT Uxbridge
    Middlesex
    		117065270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELUXE DIGITAL CINEMA SPAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Owen Perelman
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    Usa
    		Apr 06, 2016
    35 East 62nd Street
    NY 10065 New York
    Macandrews & Forbes Building
    Usa
    		No
    Nationality: American
    Country of Residence: United States
    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 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 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

    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