STEREO D LTD - LONDON


Overview

STEREO D LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEREO D LTD was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007523. The accounts status is DORMANT.

STEREO D LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2015

Registered Office

C/O JAMES WATSON, DELUXE
GROUND FLOOR, FILM HOUSE
LONDON
W1F 8DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O JAMES WATSON, DELUXE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER STUART HOWL Sep 1962 British Director 2015-07-10 CURRENT
MR NEIL PATRICK DAVIDSON Dec 1971 American Director 2015-04-22 CURRENT
MR JAMES NEIL WATSON Secretary 2015-01-19 CURRENT
CHRISTOPHER EDWARD CATTERALL Feb 1957 Secretary 2008-09-16 UNTIL 2015-01-19 RESIGNED
TURBERVILLES NOMINEES LIMITED Corporate Secretary 2006-11-23 UNTIL 2008-09-16 RESIGNED
MR MICHAEL JAMES DOUGHTY Oct 1956 British Director 2008-09-16 UNTIL 2015-04-01 RESIGNED
MR PATRICK PHILIP GURNEY Jun 1970 British Director 2015-04-01 UNTIL 2015-07-16 RESIGNED
TURBERVILLES INCORPORATIONS LIMITED Director 2006-11-23 UNTIL 2008-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Owen Perelman 2016-04-06 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELUXE 142 LIMITED PERIVALE ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
F.S. MUSIC LIMITED LONDON ENGLAND Dissolved... FULL 59200 - Sound recording and music publishing activities
ONE POST LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GOODSANDSERVICES.TV LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ARION FACILITIES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DELUXE LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RUSHES POSTPRODUCTION LIMITED LONDON ... FULL 59120 - Motion picture, video and television programme post-production activities
ARION COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EUROPEAN CAPTIONING INSTITUTE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
COMPANY 3 / METHOD LONDON LIMITED LONDON UNITED KINGDOM Active FULL 59120 - Motion picture, video and television programme post-production activities
METHOD LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
SYNXSPEED POST PRODUCTION GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
DELUXE DIGITAL STUDIOS LIMITED PERIVALE ENGLAND Active DORMANT 99999 - Dormant Company
SYNXSPEED RECORDING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SYNXSPEED EDITING SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SYNXSPEED POST PRODUCTION LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DEAMON LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
TAG ACQUISITIONS LIMITED LONDON ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
MIDNIGHT TRANSFER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - STEREO D LTD 2017-01-17 30-11-2016 £1 equity
Dormant Company Accounts - STEREO D LTD 2016-10-12 30-11-2015 £1 equity
Dormant Company Accounts - STEREO D LTD 2015-08-19 30-11-2014 £1 equity
Dormant Company Accounts - STEREO D LTD 2014-07-19 30-11-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PB DIGITALE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts