DELUXE DIGITAL CINEMA SPAIN LIMITED - LONDON


Overview

DELUXE DIGITAL CINEMA SPAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DELUXE DIGITAL CINEMA SPAIN LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007534. The accounts status is DORMANT.

DELUXE DIGITAL CINEMA SPAIN LIMITED - 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

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 2015-07-09 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DELUXE DIGITAL CINEMA SPAIN LIMITED 2017-01-17 30-11-2016 £1 equity
Dormant Company Accounts - DELUXE DIGITAL CINEMA SPAIN LIMITED 2016-10-12 30-11-2015 £1 equity
Dormant Company Accounts - DELUXE DIGITAL CINEMA SPAIN LIMITED 2015-08-19 30-11-2014 £1 equity
Dormant Company Accounts - DELUXE DIGITAL CINEMA SPAIN LIMITED 2014-07-19 30-11-2013 £1 equity

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PB DIGITALE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts