This company is commonly known as Synxspeed Post Production Group Limited. The company was founded 25 years ago and was given the registration number 03614591. 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 | : | SYNXSPEED POST PRODUCTION GROUP LIMITED |
|---|---|---|
| Company Number | : | 03614591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1998 |
| 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 |
| Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL | Secretary | 29 May 2012 | Active |
| 14 Kenilworth Road, Ashford, TW15 3EL | Secretary | 27 August 1998 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 21 October 2016 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 12 August 1998 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 19 January 2015 | Active |
| Denham Media Park, North Orbitial Road, Denham, Uxbridge, UB9 5HQ | Secretary | 09 February 2011 | Active |
| Denham Media Park, North Orbitial Road, Denham, Uxbridge, UB9 5HQ | Secretary | 13 November 1998 | 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 |
| Denham Media Park, North Orbitial Road, Denham, Uxbridge, UB9 5HQ | Director | 09 February 2011 | 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 |
| Denham Media Park, North Orbitial Road, Denham, Uxbridge, UB9 5HQ | Director | 09 February 2011 | Active |
| Denham Media Park, North Orbitial Road, Denham, Uxbridge, UB9 5HQ | Director | 31 October 2011 | Active |
| Denham Media Park, North Orbitial Road, Denham, Uxbridge, UB9 5HQ | Director | 10 November 1998 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 09 February 2011 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 31 October 2012 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 12 August 1998 | Active |
| Denham Media Park, North Orbitial Road, Denham, Uxbridge, UB9 5HQ | Director | 27 August 1998 | Active |
| Mr Ronald Perelman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | Macanderews & Forbes Building, 35 East 62nd Street, New York, Ny 10065, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-22 | Address | Change sail address company with new address. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-02 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Appoint person director company with name date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Officers | Appoint person director company with name date. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
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