DELUXE 142 LIMITED
LONDON ASCENT MEDIA GROUP LIMITED TODD-AO UK LTD

Hellopages » Greater London » Westminster » W1F 8DD
Company number 00981201
Status Active
Incorporation Date 4 June 1970
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Mr David James Cleary as a secretary on 21 October 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016. The most likely internet sites of DELUXE 142 LIMITED are www.deluxe142.co.uk, and www.deluxe-142.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Deluxe 142 Limited is a Private Limited Company. The company registration number is 00981201. Deluxe 142 Limited has been working since 04 June 1970. The present status of the company is Active. The registered address of Deluxe 142 Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. CUPPLES, Amanda Suzanne is a Director of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary CATTERALL, Christopher Edward has been resigned. Secretary EASTMAN, Emma Nicole has been resigned. Secretary HALL, Graham John has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary WATSON, James Neil has been resigned. Secretary WATSON, James Neil has been resigned. Director BIGGINS, Kenneth Walter has been resigned. Director DELANG, Joseph Richard has been resigned. Director DOUGHTY, Michael James has been resigned. Director DOWNING, Terry William has been resigned. Director GURNEY, Patrick Philip has been resigned. Director HALL, Graham John has been resigned. Director HASSANEIN, Salah Mohammed has been resigned. Director HEWITT, Mark Andrew has been resigned. Director HUSAIN, Saleem has been resigned. Director KAY, Simon Paul has been resigned. Director NILES, William has been resigned. Director PARKER, David has been resigned. Director PILSWORTH, Michael John has been resigned. Director PLATISA, George Charles has been resigned. Director SMITH, Brenda Lucy has been resigned. Director SPURGEON, Christopher Nigel has been resigned. Director STEPHENS, Stanley Roy has been resigned. Director WATKINS, Nicholas Revely has been resigned. Director WILLIAMS, Ken has been resigned. Director WRIGHT, Christopher Norman has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
CUPPLES, Amanda Suzanne
Appointed Date: 01 April 2015
44 years old
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
54 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 29 May 2012
Secretary
EASTMAN, Emma Nicole
Resigned: 22 February 2005
Appointed Date: 02 May 2001
Secretary
HALL, Graham John
Resigned: 02 May 2001
Appointed Date: 08 January 1999
Secretary
LEGIST SECRETARIES LIMITED
Resigned: 08 January 1999
Appointed Date: 16 March 1995
Secretary
POTTERELL, Clive Ronald
Resigned: 16 March 1995
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Secretary
WATSON, James Neil
Resigned: 29 May 2012
Appointed Date: 05 January 2005
Director
BIGGINS, Kenneth Walter
Resigned: 01 April 2015
Appointed Date: 31 December 2010
70 years old
Director
DELANG, Joseph Richard
Resigned: 27 June 2000
Appointed Date: 16 March 1995
70 years old
Director
DOUGHTY, Michael James
Resigned: 01 April 2015
Appointed Date: 31 December 2010
69 years old
Director
DOWNING, Terry William
Resigned: 18 December 2006
Appointed Date: 29 March 2004
60 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old
Director
HALL, Graham John
Resigned: 29 August 2003
68 years old
Director
HASSANEIN, Salah Mohammed
Resigned: 27 June 2000
Appointed Date: 16 March 1995
104 years old
Director
HEWITT, Mark Andrew
Resigned: 11 April 2003
Appointed Date: 04 December 2002
61 years old
Director
HUSAIN, Saleem
Resigned: 11 March 2004
Appointed Date: 04 December 2002
78 years old
Director
KAY, Simon Paul
Resigned: 16 January 2004
Appointed Date: 04 December 2002
65 years old
Director
NILES, William
Resigned: 31 December 2010
Appointed Date: 17 December 2003
62 years old
Director
PARKER, David
Resigned: 12 April 2001
Appointed Date: 29 June 2000
70 years old
Director
PILSWORTH, Michael John
Resigned: 16 March 1995
Appointed Date: 28 September 1993
74 years old
Director
PLATISA, George Charles
Resigned: 31 December 2010
Appointed Date: 10 March 2004
68 years old
Director
SMITH, Brenda Lucy
Resigned: 29 September 2006
Appointed Date: 15 November 2005
74 years old
Director
SPURGEON, Christopher Nigel
Resigned: 16 March 1995
69 years old
Director
STEPHENS, Stanley Roy
Resigned: 18 March 1994
86 years old
Director
WATKINS, Nicholas Revely
Resigned: 28 September 1993
75 years old
Director
WILLIAMS, Ken
Resigned: 14 September 2006
Appointed Date: 19 December 2003
70 years old
Director
WRIGHT, Christopher Norman
Resigned: 16 March 1995
Appointed Date: 12 May 1993
81 years old

Persons With Significant Control

Mr Ronald Owen Perelman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DELUXE 142 LIMITED Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
31 Oct 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 198 more events
13 Oct 1977
Accounts made up to 30 April 1976
17 Jul 1975
Company name changed\certificate issued on 17/07/75
25 Sep 1973
Company name changed\certificate issued on 25/09/73
04 Jun 1970
Certificate of incorporation
04 Jun 1970
Incorporation

DELUXE 142 LIMITED Charges

31 May 2013
Charge code 0098 1201 0007
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 December 2011
Chattels mortgage
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Data centre comprising of hp dl X5550 2.66GHZ 12 GB serial…
21 May 2009
Rent deposit deed
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Railways Pension Trustee Company Limited
Description: The sum of £37,365 see image for full details.
16 November 2001
Legal mortgage
Delivered: 4 December 2001
Status: Satisfied on 29 July 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a daysun house hawley crescent and 29…
3 May 1994
Debenture
Delivered: 5 May 1994
Status: Satisfied on 21 December 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Mortgage debenture
Delivered: 27 April 1989
Status: Satisfied on 5 May 1992
Persons entitled: Thorn Emi PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1982
Mortgage
Delivered: 29 December 1982
Status: Satisfied on 8 December 2000
Persons entitled: Eagle Star Insurance Company Limited
Description: Land and buildings on the south side of hanley crescent…

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