SYNXSPEED POST PRODUCTION GROUP LIMITED
DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON W1F 8DD- Dissolved
- Private Limited Company
- Company No. 03614591
- Last Updated: 27 Jun 2021
Company Profile
SYNXSPEED POST PRODUCTION GROUP LIMITED was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with registered address in LONDON. SYNXSPEED POST PRODUCTION GROUP LIMITED has the status: Dissolved and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 22 years 7 months and 4 days.
| Name | SYNXSPEED POST PRODUCTION GROUP LIMITED |
|---|---|
| Company number | 03614591 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
DELUXE LIMITED FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Perelman Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
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 trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 June 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNXSPEED POST PRODUCTION GROUP LIMITED | 12 Aug 1998 |
| SYNXSPEED GROUP LIMITED | 07 Sep 2004 |