SYNXSPEED POST PRODUCTION GROUP LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL BELL |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOHN ERIC CUMMINS |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ROBERT KEITH JULIEN |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM C/O C/O JAMES WATSON, DELUXE GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET LONDON W1F 8DD |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 01/11/161 November 2016 | SECRETARY APPOINTED MR DAVID JAMES CLEARY |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED ROGER STUART HOWL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUH |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SEIDEL |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED NEIL PATRICK DAVIDSON |
| 02/04/152 April 2015 | DIRECTOR APPOINTED PATRICK PHILIP GURNEY |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR JAMES NEIL WATSON |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM DENHAM MEDIA PARK NORTH ORBITIAL ROAD DENHAM UXBRIDGE MIDDLESEX UB9 5HQ |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POCOCK |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINGFIELD-DIGBY |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL ENGLAND |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036145910002 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUH / 31/10/2012 |
| 10/11/1210 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM MAURER |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR JOHN SUH |
| 29/08/1229 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR CHRISTOPHER EDWARD CATTERALL |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MORLEY |
| 08/11/118 November 2011 | DIRECTOR APPOINTED ALEXANDER WILLIAM JOHN MORLEY |
| 07/10/117 October 2011 | SAIL ADDRESS CREATED |
| 07/10/117 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/10/117 October 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MORGAN FIUMI |
| 11/08/1111 August 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED ROBERT SEIDEL |
| 11/03/1111 March 2011 | SECRETARY APPOINTED JAMES WATSON |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED TIM MAURER |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WINGFIELD-DIGBY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MORGAN FIUMI |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM NORTON HOUSE FIRCROFT WAY EDENBRIDGE KENT TN8 6EJ |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POCOCK / 12/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM WINGFIELD-DIGBY / 12/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WINGFIELD-DIGBY / 22/04/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: BRAY FILM STUDIOS DOWN PLACE WATER OAKLEY WINDSOR BERKSHIRE SL4 5UG |
| 07/09/047 September 2004 | COMPANY NAME CHANGED SYNXSPEED GROUP LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0029 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/11/9911 November 1999 | COMPANY NAME CHANGED SYNXSPEED POST PRODUCTION LIMITE D CERTIFICATE ISSUED ON 12/11/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | COMPANY NAME CHANGED DIGITCONE LIMITED CERTIFICATE ISSUED ON 24/11/98 |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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