This company is commonly known as Rushes Postproduction Limited. The company was founded 33 years ago and was given the registration number 02623334. 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 59120 - Motion picture, video and television programme post-production activities.
Name | : | RUSHES POSTPRODUCTION LIMITED |
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Company Number | : | 02623334 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 1991 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Deluxe Limited Film House, 142 Wardour Street, London, England, W1F 8DD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor Regis House, 45 King William Street, London, EC4R 9AN | Director | 03 February 2021 | Active |
Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL | Secretary | 29 May 2012 | Active |
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 21 October 2016 | Active |
Flat 3, 111 Clarendon Road, London, W11 4JG | Secretary | 18 October 2001 | Active |
4 Doneraile Street, Fulham, London, SW6 6EN | Secretary | - | Active |
9 Lambyn Croft, Langshott, Horley, RH6 9XU | Secretary | 10 March 2000 | Active |
24a Enderby Street, London, SE10 9PF | Secretary | 28 June 1996 | Active |
34405 Pacific Coast Highway, Malibu, Usa, | Secretary | 09 May 2000 | Active |
Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 19 January 2015 | Active |
Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 05 January 2005 | Active |
Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ | Secretary | 31 March 1995 | Active |
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ | Nominee Secretary | 24 June 1991 | Active |
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
16810 Nanette Street, Granada Hills, Usa, CA 91334 | Director | 09 May 2000 | Active |
Snapelands, Lodsworth, Petworth, GU28 9DR | Director | 03 July 1991 | Active |
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 31 December 2010 | 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 | 01 April 2015 | Active |
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 22 April 2015 | Active |
5 Ladbroke Terrace, London, W11 3PG | Director | 27 January 1997 | Active |
52 Streathbourne Road, London, SW17 8QX | Director | 29 March 2004 | Active |
4 Doneraile Street, Fulham, London, SW6 6EN | Director | 08 June 1994 | Active |
Sanderstead Giffords Lane, Haultwick, Dane End, SG11 1GE | Director | 30 May 1995 | Active |
Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 01 April 2015 | Active |
24508 Wingfield Road, Hidden Hills, Usa, 91302 | Director | 28 March 1996 | Active |
104a Queens Drive, Finsbury Park, London, N4 2HW | Director | 06 February 1998 | Active |
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 10 July 2015 | Active |
60 Raleigh Drive, London, N20 0UU | Director | 31 March 2003 | Active |
31 Aldridge Road Villas, London, W11 1BN | Director | 25 January 1996 | 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 |
Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England, UB6 7RH | Director | 17 September 2019 | Active |
6439 Sycamore Meadows Drive, Malibu, Los Angeles, Usa, | Director | 09 May 2000 | Active |
1, Stephen Street, London, England, W1T 1AT | Director | 29 March 2004 | Active |
1, Stephen Street, London, England, W1T 1AT | Director | 15 November 2005 | Active |
C3 Uk Holdings Limited | ||
Notified on | : | 06 November 2019 |
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Status | : | Active |
Address | : | 28 Chancery Lane, London, WC2A 1LB |
Nature of control | : |
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Mr Ronald Perelman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1943 |
Nationality | : | American |
Country of residence | : | Usa |
Address | : | Mcandrews & Forbs Building, 35 E 62nd St,, New York 10065, Usa, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-12-29 | Address | Change registered office address company with date old address new address. | Download |
2021-12-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-12-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-12-29 | Resolution | Resolution. | Download |
2021-10-02 | Gazette | Gazette filings brought up to date. | Download |
2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-01 | Officers | Change person director company with change date. | Download |
2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-28 | Gazette | Gazette notice compulsory. | Download |
2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
2021-02-09 | Officers | Termination director company with name termination date. | Download |
2021-02-08 | Officers | Appoint person director company with name date. | Download |
2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
2020-12-03 | Accounts | Accounts amended with accounts type full. | Download |
2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
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