This company is commonly known as Composite Image Systems London Limited. The company was founded 19 years ago and was given the registration number 05577229. The firm's registered office is in LONDON. You can find them at Deluxe Limited Film House, 142 Wardour Street, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | COMPOSITE IMAGE SYSTEMS LONDON LIMITED |
|---|---|---|
| Company Number | : | 05577229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2005 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deluxe Limited Film House, 142 Wardour Street, London, England, W1F 8DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England, UB6 7RH | Director | 17 September 2019 | Active |
| 4093 Cavendish Drive, Richmond, British Columbia, Canada, | Secretary | 28 September 2005 | Active |
| 20 Dukes Close, Gerrards Cross, SL9 7LH | Secretary | 08 January 2008 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 21 October 2016 | Active |
| 57 Gloucester Road, Kew Green, Richmond, TW9 3BT | Secretary | 19 July 2006 | Active |
| 1178 West 7th Avenue, Vancouver, British Columbia, Canada, | Secretary | 28 September 2005 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 19 January 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 September 2005 | Active |
| 4093 Cavendish Drive, Richmond, British Columbia, Canada, | Director | 28 September 2005 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 01 May 2018 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 22 April 2015 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 23 September 2011 | Active |
| 1144 N Las Palmas Ave, Hollywood, Usa, CA 90038 | Director | 08 January 2008 | Active |
| 1645 Old Eagle Cliff Road Rr\1, L-21, Bowen Island Von 1g0, Bc Canada, | Director | 16 March 2006 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 01 April 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 10 July 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 29 August 2017 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| 57 Gloucester Road, Kew Green, Richmond, TW9 3BT | Director | 08 January 2008 | Active |
| 1178 West 7th Avenue, Vancouver, British Columbia, Canada, | Director | 28 September 2005 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 28 September 2005 | Active |
| Mr Ronald Perelman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | Macandrews & Forbes Building, 35 East 62nd Street, New York Ny 10065, Usa, |
| Nature of control | : |
|
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