SYNXSPEED POST PRODUCTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNXSPEED POST PRODUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNXSPEED POST PRODUCTION LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866966. The accounts status is DORMANT.
SYNXSPEED POST PRODUCTION LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866966. The accounts status is DORMANT.
SYNXSPEED POST PRODUCTION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
DELUXE LIMITED FILM HOUSE
LONDON
W1F 8DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS STEFANIE LIQUORI DIGRIGOLI | Dec 1977 | American | Director | 2019-09-17 | CURRENT |
| MR JOHN ERIC CUMMINS | Aug 1970 | American | Director | 2018-05-01 | CURRENT |
| MR ROBERT SEIDEL | Jul 1969 | American | Director | 2011-02-09 UNTIL 2015-03-30 | RESIGNED |
| WILLIAM WINGFIELD-DIGBY | Aug 1973 | British | Director | 1999-10-27 UNTIL 2014-09-10 | RESIGNED |
| MR CHRISTOPHER EDWARD CATTERALL | Secretary | 2012-05-29 UNTIL 2015-01-19 | RESIGNED | ||
| MR DAVID JAMES CLEARY | Secretary | 2016-10-21 UNTIL 2017-10-05 | RESIGNED | ||
| MR JAMES NEIL WATSON | Secretary | 2015-01-19 UNTIL 2016-10-20 | RESIGNED | ||
| JAMES WATSON | Secretary | 2011-02-09 UNTIL 2012-05-29 | RESIGNED | ||
| WILLIAM WINGFIELD-DIGBY | Aug 1973 | British | Secretary | 1999-10-27 UNTIL 2011-02-09 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1999-10-27 UNTIL 1999-10-27 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1999-10-27 UNTIL 1999-10-27 | RESIGNED |
| TIM MAURER | Jun 1961 | United States | Director | 2011-02-09 UNTIL 2012-10-09 | RESIGNED |
| MR JOHN SUH | Jan 1972 | American | Director | 2012-10-31 UNTIL 2015-04-02 | RESIGNED |
| MR ANDREW MICHAEL BELL | Apr 1973 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
| MR SIRMAD SHAFIQUE | Aug 1977 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
| NICHOLAS POCOCK | Jun 1960 | British | Director | 1999-10-27 UNTIL 2014-12-22 | RESIGNED |
| ALEXANDER WILLIAM JOHN MORLEY | Aug 1961 | British | Director | 2011-10-31 UNTIL 2012-02-27 | RESIGNED |
| MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
| MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
| MR ROBERT KEITH JULIAN | Aug 1962 | American | Director | 2017-08-29 UNTIL 2018-04-28 | RESIGNED |
| ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 UNTIL 2018-12-07 | RESIGNED |
| MORGAN FIUMI | Nov 1973 | American | Director | 2011-02-09 UNTIL 2011-09-24 | RESIGNED |
| MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 UNTIL 2017-08-29 | RESIGNED |
| MS AMANDA SUZANNE CUPPLES | May 1981 | Australian,British | Director | 2015-03-30 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ronald Perelman | 2016-04-06 - 2019-11-06 | 1/1943 | New York, |
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 |