THE EDITPOOL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Editpool Ltd. The company was founded 25 years ago and was given the registration number 03665157. 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.

Company Information

Name	:	THE EDITPOOL LTD
Company Number	:	03665157
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
20 Dukes Close, Gerrards Cross, SL9 7LH	Secretary	20 July 2007	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	21 October 2016	Active
Herons, 91 Abingdon Road, Dorchester-On-Thames, Wallingford, OX10 7LB	Secretary	12 November 1998	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	19 January 2015	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	10 November 1998	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
34 Richmond Hill Court, Richmond, TW10 6BD	Director	20 July 2007	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
11 Merryfields, Uxbridge, UB8 2BT	Director	20 July 2007	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
Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England, UB6 7RH	Director	17 September 2019	Active
Herons, 91 Abingdon Road, Dorchester-On-Thames, Wallingford, OX10 7LB	Director	12 November 1998	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	10 November 1998	Active

People with Significant Control

Deluxe Uk Holdings Limited
Notified on	:	19 May 2020
Status	:	Active
Country of residence	:	England
Address	:	Film House, 142 Wardour Street, London, England, W1F 8DD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Ts Holdco Limited
Notified on	:	06 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Filmhouse, 142 Wardour Street, London, England, W1F 8DD
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Mr Ronald Owen Perelman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1943
Nationality	:	American
Country of residence	:	Usa
Address	:	Macandrews & Forbs Building, 35 East 62nd Street, New York, Usa, NY 10065
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as trust Significant influence or control as firm

THE EDITPOOL LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement