Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2022 |
PSC07 |
Cessation of Tom Tewfic Gores as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC01 |
Notification of Michael Frederick Gunter as a person with significant control on 6 June 2022
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06 Jun 2022 |
PSC01 |
Notification of Cyril Raymond Drabinsky as a person with significant control on 6 June 2022
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27 Apr 2022 |
MR01 |
Registration of charge 056770410016, created on 21 April 2022
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31 Mar 2022 |
MR01 |
Registration of charge 056770410015, created on 16 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 056770410014, created on 16 March 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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17 Nov 2021 |
PSC04 |
Change of details for Mr Tom Tewfic Gores as a person with significant control on 30 June 2020
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28 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Oct 2021 |
AP01 |
Appointment of Mr Philip Charles Saville as a director on 22 October 2021
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jun 2021 |
PSC04 |
Change of details for Mr Tom Tewfic Gores as a person with significant control on 10 June 2021
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2018
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02 Apr 2021 |
AD01 |
Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Deluxe House Unit 32 Segro Perivale Park Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Perivale UB6 7RH on 30 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32 Segro Perivale Park Perivale UB6 7RH on 23 March 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 1 February 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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24 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford
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24 Dec 2020 |
AD02 |
Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford
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21 Dec 2020 |
TM01 |
Termination of appointment of Stefanie Liquori Digrigoli as a director on 11 December 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Michael Frederick Gunter as a director on 24 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Cyril Raymond Drabinsky as a director on 24 November 2020
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13 Nov 2020 |
MR01 |
Registration of charge 056770410013, created on 24 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of John Eric Cummins as a director on 30 September 2020
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