DELUXE DIGITAL CINEMA ITALIA LIMITED - LONDON
Overview
DELUXE DIGITAL CINEMA ITALIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DELUXE DIGITAL CINEMA ITALIA LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007528. The accounts status is DORMANT.
DELUXE DIGITAL CINEMA ITALIA LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007528. The accounts status is DORMANT.
DELUXE DIGITAL CINEMA ITALIA 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 |
---|---|---|
30 / 11 | 30/11/2015 |
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 |
---|---|---|---|---|---|
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 | ||
TURBERVILLES INCORPORATIONS LIMITED | Director | 2006-11-23 UNTIL 2008-09-16 | RESIGNED | ||
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
MR MICHAEL JAMES DOUGHTY | Oct 1956 | British | Director | 2008-09-16 UNTIL 2015-04-01 | RESIGNED |
MS AMANDA SUZANNE CUPPLES | May 1981 | Australian,British | Director | 2015-04-01 UNTIL 2015-04-02 | RESIGNED |
TURBERVILLES NOMINEES LIMITED | Corporate Secretary | 2006-11-23 UNTIL 2008-09-16 | RESIGNED | ||
CHRISTOPHER EDWARD CATTERALL | Feb 1957 | Secretary | 2008-09-16 UNTIL 2015-01-19 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DELUXE DIGITAL CINEMA ITALIA LIMITED | 2017-01-17 | 30-11-2016 | £1 equity |
Dormant Company Accounts - DELUXE DIGITAL CINEMA ITALIA LIMITED | 2016-08-25 | 30-11-2015 | £1 equity |
Dormant Company Accounts - DELUXE DIGITAL CINEMA ITALIA LIMITED | 2015-08-19 | 30-11-2014 | £1 equity |
Dormant Company Accounts - DELUXE DIGITAL CINEMA ITALIA LIMITED | 2014-07-19 | 30-11-2013 | £1 equity |