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DELUXE 142 LIMITED

Learn more about DELUXE 142 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR, FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD

DELUXE 142 LIMITED on the map

Company type: Private Limited Company
Company number: 00981201
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.04
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59120 - Motion picture, video and television programme post-production activities

Previous names:

Company DELUXE 142 LIMITED is a Private Limited Company, registration number 00981201, established in United Kingdom on the 4. June 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called ASCENT MEDIA GROUP LIMITED, TODD-AO UK LTD, CHRYSALIS/TODD-AO EUROPE LIMITED, CHRYSALIS TELEVISION FACILITIES LIMITED. The company is based on GROUND FLOOR, FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD. Business of the company DELUXE 142 LIMITED by SIC and NACE code is "59120 - Motion picture, video and television programme post-production activities". There are 60 company documents available. The most recent document is "23/01/16 FULL LIST" from the 2016.02.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.23. We do not have any information about the company DELUXE 142 LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

RAILWAYS PENSION TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED - Outstanding on 2009.05.22
HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
CHATTELS MORTGAGE - Outstanding on 2011.12.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.04

List of company documents:

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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 16650000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY
Form type: TM01
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED ROGER STUART HOWL
Form type: AP01
Date: 2015.07.12
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DIRECTOR APPOINTED NEIL PATRICK DAVIDSON
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY
Form type: TM01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS
Form type: TM01
Date: 2015.04.01
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DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES
Form type: AP01
Date: 2015.04.01
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DIRECTOR APPOINTED PATRICK PHILIP GURNEY
Form type: AP01
Date: 2015.04.01
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.23
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, HOLBORN TOWER 137-144 HIGH HOLBORN, LONDON, WC1V 6PL, ENGLAND
Form type: AD01
Date: 2015.02.20
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SECRETARY APPOINTED MR JAMES NEIL WATSON
Form type: AP03
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL
Form type: TM02
Date: 2015.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2015 FROM, DENHAM MEDIA PARK NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5HQ
Form type: AD01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2014 FROM, FILM HOUSE 142 WARDOUR STREET, LONDON, W1F 8DD, ENGLAND
Form type: AD01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009812010007
Form type: MR01
Date: 2013.06.04
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL
Form type: AP03
Date: 2012.05.30
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APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2012.05.29
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 04/05/2011 FROM, 1 STEPHEN STREET, LONDON, W1T 1AT, ENGLAND
Form type: AD01
Date: 2011.05.04
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ADOPT ARTICLES 31/12/2010
Form type: RES01
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR GEORGE PLATISA
Form type: TM01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NILES
Form type: TM01
Date: 2011.01.06
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DIRECTOR APPOINTED MR MICHAEL JAMES DOUGHTY
Form type: AP01
Date: 2011.01.06
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DIRECTOR APPOINTED MR KENNETH WALTER BIGGINS
Form type: AP01
Date: 2011.01.06
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COMPANY NAME CHANGED ASCENT MEDIA GROUP LIMITED, CERTIFICATE ISSUED ON 05/01/11
Form type: CERTNM
Date: 2011.01.05
Child documents:
Document type: ANNOTATION
Date: 2011.01.05
Form type: RES15
Document description: CHANGE OF NAME 31/12/2010
Document type: ANNOTATION
Date: 2011.01.05
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/10/10 STATEMENT OF CAPITAL GBP 16650000
Form type: SH01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL
Form type: AD01
Date: 2010.02.24
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLATISA / 29/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 29/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 29/10/2009
Form type: CH03
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.09.03
£2.95
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AD 17/07/09, GBP SI [email protected]=15000000, GBP IC 1600000/16600000
Form type: 88(2)
Date: 2009.09.03
£2.95
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GBP NC 1600000/21600000, 17/07/2009
Form type: RES04
Date: 2009.08.14
£2.95
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NC INC ALREADY ADJUSTED 17/07/09
Form type: 123
Date: 2009.08.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.08.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.22
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20

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Company directors and board members:

JAMES NEIL WATSON (current)
Secretary, 2015.01.19
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
ENGLAND
AMANDA SUZANNE CUPPLES (current)
Director, COMPANY DIRECTOR, 2015.04.01
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
NEIL PATRICK DAVIDSON (current)
Director, CFO, 2015.04.22
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
ROGER STUART HOWL (current)
Director, ACCOUNTANT, 2015.07.10
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
CHRISTOPHER EDWARD CATTERALL (resigned)
Secretary, 2012.05.29 - 2015.01.19
HOLBORN TOWER 137-144 HIGH HOLBORN , LONDON
WC1V 6PL
ENGLAND
EMMA NICOLE EASTMAN (resigned)
Secretary, 2001.05.02 - 2005.02.22
48 CHARLOTTE STREET , LONDON
W1T 2NS
GRAHAM JOHN HALL (resigned)
Secretary, DIRECTOR, 1999.01.08 - 2001.05.02
52 HAYES ROAD , BROMLEY
BR2 9AA, KENT
LEGIST SECRETARIES LIMITED (resigned)
Secretary, 1995.03.16 - 1999.01.08
4 JOHN CARPENTER STREET , LONDON
EC4Y 0NH
CLIVE RONALD POTTERELL (resigned)
Secretary, 1992.01.12 - 1995.03.16
MOON COTTAGE 42 CLAYGATE LANE HINCHLEY WOOD , ESHER
KT10 0AQ, SURREY
JAMES NEIL WATSON (resigned)
Secretary, SOLICITOR, 2005.01.05 - 2012.05.29
FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
ENGLAND
KENNETH WALTER BIGGINS (resigned)
Director, MANAGING DIRECTOR, 2010.12.31 - 2015.04.01
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
ENGLAND
JOSEPH RICHARD DELANG (resigned)
Director, EXECUTIVE, 1995.03.16 - 2000.06.27
277 GOLDENWOOD CIRCLE , SIMI VALLEY
93065, CALIFORNIA
U S A
MICHAEL JAMES DOUGHTY (resigned)
Director, FINANCIAL DIRECTOR, 2010.12.31 - 2015.04.01
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
TERRY WILLIAM DOWNING (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.03.29 - 2006.12.18
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
PATRICK PHILIP GURNEY (resigned)
Director, FINANCE DIRECTOR, 2015.04.01 - 2015.07.16
GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET , LONDON
W1F 8DD
GRAHAM JOHN HALL (resigned)
Director, 1992.01.12 - 2003.08.29
52 HAYES ROAD , BROMLEY
BR2 9AA, KENT
SALAH MOHAMMED HASSANEIN (resigned)
Director, EXECUTIVE, 1995.03.16 - 2000.06.27
2318 OCEAN FRONT , DEL MAR
92014, CALIFORNIA
U S A
MARK ANDREW HEWITT (resigned)
Director, MANAGING DIRECTOR, 2002.12.04 - 2003.04.11
TOP FLOOR FLAT 104 QUEENS DRIVE FINSBURY PARK , LONDON
N4 2HW
SALEEM HUSAIN (resigned)
Director, MANAGING DIRECTOR, 2002.12.04 - 2004.03.11
60 RALEIGH DRIVE , LONDON
N20 0UU
SIMON PAUL KAY (resigned)
Director, MANAGING DIRECTOR, 2002.12.04 - 2004.01.16
NEO HOUSE SHEETHANGER LANE, FELDEN , HEMEL HEMPSTEAD
HP3 0BQ, HERTFORDSHIRE
WILLIAM NILES (resigned)
Director, GENERAL COUNSEL, 2003.12.17 - 2010.12.31
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
DAVID PARKER (resigned)
Director, FINANCE DIRECTOR, 2000.06.29 - 2001.04.12
20 BARRINGTON ROAD , FOXTON
CB2 6SJ, CAMBRIDGESHIRE
MICHAEL JOHN PILSWORTH (resigned)
Director, COMPANY DIRECTOR, 1993.09.28 - 1995.03.16
GLEBE HOUSE CHURCH LANE , EATON BRAY
LU6 2DJ, BEDFORDSHIRE
GEORGE CHARLES PLATISA (resigned)
Director, CFO, 2004.03.10 - 2010.12.31
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
BRENDA LUCY SMITH (resigned)
Director, GROUP MD, 2005.11.15 - 2006.09.29
SQUIRRELS OAK SQUIRRELS JUMP ALDERLEY EDGE , WILMSLOW
SK9 7DR, CHESHIRE
CHRISTOPHER NIGEL SPURGEON (resigned)
Director, ACCOUNTANT, 1992.01.12 - 1995.03.16
91 LONSDALE ROAD BARNES , LONDON
SW13 9DA
STANLEY ROY STEPHENS (resigned)
Director, 1992.01.12 - 1994.03.18
28 ST MICHAELS DRIVE APPLEBY MAGNA , SWADLINCOTE
DE12 7AE, DERBYSHIRE
NICHOLAS REVELY WATKINS (resigned)
Director, 1992.01.12 - 1993.09.28
PENNIREVE 5 AKEHURST STREET ROEHAMPTON , LONDON
SW15 5DR
KEN WILLIAMS (resigned)
Director, CEO, 2003.12.19 - 2006.09.14
457 CUESTA WAY , LOS ANGELES
FOREIGN, CALIFORNIA CA 90077
USA
CHRISTOPHER NORMAN WRIGHT (resigned)
Director, CHAIRMAN, 1993.05.12 - 1995.03.16
17 YORK HOUSE YORK HOUSE PLACE , LONDON
W8 4EY

Companies near to DELUXE 142 ltd.

Information about the Private Limited Company DELUXE 142 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data