DELUXE DIGITAL CINEMA SPAIN LIMITED

Company Name
DELUXE DIGITAL CINEMA SPAIN LIMITED

Legal Registered Office
LONDON ENGLAND

Company Number		06007534
Date formed		2006-11-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-11-30
Date Dissolved		2017-04-11
Type of accounts		DORMANT

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Company Officers of DELUXE DIGITAL CINEMA SPAIN LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES CLEARY	Company Secretary	2016-10-21
NEIL PATRICK DAVIDSON	Director	2015-04-22
ROGER STUART HOWL	Director	2015-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES NEIL WATSON	Company Secretary	2015-01-19	2016-10-20
PATRICK PHILIP GURNEY	Director	2015-04-01	2015-07-16
AMANDA SUZANNE CUPPLES	Director	2015-04-01	2015-04-02
MICHAEL JAMES DOUGHTY	Director	2008-09-16	2015-04-01
CHRISTOPHER EDWARD CATTERALL	Company Secretary	2008-09-16	2015-01-19
TURBERVILLES NOMINEES LIMITED	Company Secretary	2006-11-23	2008-09-16
TURBERVILLES INCORPORATIONS LIMITED	Director	2006-11-23	2008-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL PATRICK DAVIDSON	SYNXSPEED EDITING SERVICES LIMITED	Director	2015-04-22	CURRENT	1999-10-12	Dissolved 2017-04-11
NEIL PATRICK DAVIDSON	EFILM LONDON LIMITED	Director	2015-04-22	CURRENT	2006-11-23	Dissolved 2017-04-11
NEIL PATRICK DAVIDSON	DELUXE DIGITAL CINEMA ITALIA LIMITED	Director	2015-04-22	CURRENT	2006-11-23	Dissolved 2017-04-11
NEIL PATRICK DAVIDSON	DELUXE TWO UK HOLDINGS LIMITED	Director	2015-04-22	CURRENT	2006-01-16	Dissolved 2017-04-11
NEIL PATRICK DAVIDSON	STEREO D LTD	Director	2015-04-22	CURRENT	2006-11-23	Dissolved 2017-04-11
NEIL PATRICK DAVIDSON	METHOD LONDON LIMITED	Director	2015-04-22	CURRENT	1998-03-11	Dissolved 2017-04-18
ROGER STUART HOWL	DT CINEMA UK LTD	Director	2015-07-20	CURRENT	2015-05-01	Active - Proposal to Strike off
ROGER STUART HOWL	SYNXSPEED EDITING SERVICES LIMITED	Director	2015-07-10	CURRENT	1999-10-12	Dissolved 2017-04-11
ROGER STUART HOWL	MIDNIGHT TRANSFER LIMITED	Director	2015-07-10	CURRENT	2008-01-15	Dissolved 2017-04-11
ROGER STUART HOWL	EFILM LONDON LIMITED	Director	2015-07-10	CURRENT	2006-11-23	Dissolved 2017-04-11
ROGER STUART HOWL	DELUXE DIGITAL CINEMA ITALIA LIMITED	Director	2015-07-10	CURRENT	2006-11-23	Dissolved 2017-04-11
ROGER STUART HOWL	DELUXE TWO UK HOLDINGS LIMITED	Director	2015-07-10	CURRENT	2006-01-16	Dissolved 2017-04-11
ROGER STUART HOWL	STEREO D LTD	Director	2015-07-10	CURRENT	2006-11-23	Dissolved 2017-04-11
ROGER STUART HOWL	METHOD LONDON LIMITED	Director	2015-07-10	CURRENT	1998-03-11	Dissolved 2017-04-18
ROGER STUART HOWL	DELUXE LEASING LIMITED	Director	2015-07-10	CURRENT	1991-01-30	Active - Proposal to Strike off
ROGER STUART HOWL	DSG ASIA HOLDINGS LIMITED	Director	2015-07-10	CURRENT	2012-01-25	Active - Proposal to Strike off
ROGER STUART HOWL	DT DIGITAL CINEMA LTD	Director	2015-07-10	CURRENT	2015-05-28	Active - Proposal to Strike off
ROGER STUART HOWL	RUSHES POSTPRODUCTION LIMITED	Director	2015-07-10	CURRENT	1991-06-24	Liquidation
ROGER STUART HOWL	SYNXSPEED POST PRODUCTION GROUP LIMITED	Director	2015-07-10	CURRENT	1998-08-12	Active - Proposal to Strike off
ROGER STUART HOWL	THE EDITPOOL LTD	Director	2015-07-10	CURRENT	1998-11-10	Active - Proposal to Strike off
ROGER STUART HOWL	SYNXSPEED RECORDING LIMITED	Director	2015-07-10	CURRENT	1999-10-12	Active - Proposal to Strike off
ROGER STUART HOWL	SYNXSPEED POST PRODUCTION LIMITED	Director	2015-07-10	CURRENT	1999-10-27	Active - Proposal to Strike off
ROGER STUART HOWL	ARION FACILITIES LIMITED	Director	2015-07-10	CURRENT	1989-05-22	Active - Proposal to Strike off
ROGER STUART HOWL	ARION COMMUNICATIONS LIMITED	Director	2015-07-10	CURRENT	1992-01-28	Active - Proposal to Strike off
ROGER STUART HOWL	EUROPEAN CAPTIONING INSTITUTE LIMITED	Director	2015-07-10	CURRENT	1995-08-03	Active - Proposal to Strike off
ROGER STUART HOWL	COMPANY 3 / METHOD LONDON LIMITED	Director	2015-07-10	CURRENT	1995-10-17	Active
ROGER STUART HOWL	CAPITAL FX HOLDINGS LIMITED	Director	2015-07-10	CURRENT	1998-02-05	Active
ROGER STUART HOWL	DELUXE DIGITAL STUDIOS LIMITED	Director	2015-07-10	CURRENT	1998-11-17	Active
ROGER STUART HOWL	COMPOSITE IMAGE SYSTEMS LONDON LIMITED	Director	2015-07-10	CURRENT	2005-09-28	Active - Proposal to Strike off
ROGER STUART HOWL	DELUXE UK HOLDINGS LIMITED	Director	2015-07-10	CURRENT	2006-01-16	Active
ROGER STUART HOWL	DELUXE MEDIA TECHNOLOGIES LTD	Director	2015-07-10	CURRENT	2006-11-23	Active - Proposal to Strike off
ROGER STUART HOWL	DSG BROADCAST SERVICES LIMITED	Director	2015-07-10	CURRENT	2006-11-23	Liquidation
ROGER STUART HOWL	DELUXE MEDIA EUROPE LTD	Director	2015-07-10	CURRENT	2006-11-23	Active
ROGER STUART HOWL	ONE POST LIMITED	Director	2015-07-10	CURRENT	1986-10-29	Active - Proposal to Strike off
ROGER STUART HOWL	DSG LABORATORIES LIMITED	Director	2015-07-10	CURRENT	1936-01-09	Liquidation
ROGER STUART HOWL	DELUXE 142 LIMITED	Director	2015-07-10	CURRENT	1970-06-04	Active
ROGER STUART HOWL	DSG DIGITAL LONDON LIMITED	Director	2015-07-10	CURRENT	1980-12-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-04-11	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-01-12	DS01	APPLICATION FOR STRIKING-OFF
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-31	AP03	SECRETARY APPOINTED MR DAVID JAMES CLEARY
2016-10-31	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
2016-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD
2016-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23	AR01	23/11/15 FULL LIST
2015-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY
2015-07-12	AP01	DIRECTOR APPOINTED ROGER STUART HOWL
2015-04-23	AP01	DIRECTOR APPOINTED NEIL PATRICK DAVIDSON
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES
2015-04-01	AP01	DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY
2015-04-01	AP01	DIRECTOR APPOINTED PATRICK PHILIP GURNEY
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND
2015-01-20	AP03	SECRETARY APPOINTED MR JAMES NEIL WATSON
2015-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL
2015-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DELUXE LABORATORIES LIMITED DENHAM MEDIA PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	23/11/14 FULL LIST
2014-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27	AR01	23/11/13 FULL LIST
2013-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-29	AR01	23/11/12 FULL LIST
2012-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-28	AR01	23/11/11 FULL LIST
2011-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-07	AR01	23/11/10 FULL LIST
2010-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-24	AR01	23/11/09 FULL LIST
2009-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-19	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR TURBERVILLES INCORPORATIONS LIMITED
2008-09-17	288b	APPOINTMENT TERMINATED SECRETARY TURBERVILLES NOMINEES LIMITED
2008-09-17	288a	SECRETARY APPOINTED CHRISTOPHER EDWARD CATTERALL
2008-09-17	288a	DIRECTOR APPOINTED MICHAEL JAMES DOUGHTY
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM HILL HOUSE 118 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT
2008-02-08	363a	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2006-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DELUXE DIGITAL CINEMA SPAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DELUXE DIGITAL CINEMA SPAIN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DELUXE DIGITAL CINEMA SPAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELUXE DIGITAL CINEMA SPAIN LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-12-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DELUXE DIGITAL CINEMA SPAIN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DELUXE DIGITAL CINEMA SPAIN LIMITED

Trademarks

We have not found any records of DELUXE DIGITAL CINEMA SPAIN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DELUXE DIGITAL CINEMA SPAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DELUXE DIGITAL CINEMA SPAIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DELUXE DIGITAL CINEMA SPAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DELUXE DIGITAL CINEMA SPAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DELUXE DIGITAL CINEMA SPAIN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2017-08-18 16:13:29
Primary Source:	Companies House

Company Overview

Company Officers of DELUXE DIGITAL CINEMA SPAIN LIMITED

Related Directorships