Company information:
Euphonix Europe Limited (No: 02884824)
Address: C/O AVID, PINEWOOD STUDIOS, IVER HEATH, BUCKS, SL0 0NH
Status: Active - Proposal to Strike off
Incorporated: 01-May-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 01-Nov-2020
Industry Class: 62012 - Business and domestic software development
Current Director: TOM JAMES ANDREW CORDINER ( DOB: Apr-1969 From: Aug-2012 )
Current Director: ALESSANDRA CÄCILIA MELLONI ( DOB: Jun-1975 From: Dec-2016 )
Current Director: RYAN HEALEY MURRAY ( DOB: Sep-1977 From: Jul-2018 )
Current Secretary: DAVID HORTON ( From: Mar-2013 )
Resigned Director: BRIAN ELMER AGLE ( DOB: Oct-1962 From: Dec-2016 To: Jul-2018 )
Resigned Director: WALTER BOSCH ( From: Nov-2002 To: Apr-2010 )
Resigned Director: JEFFREY CHEW ( From: Aug-1994 To: Aug-1997 )
Resigned Director: JAMES DOBBIE ( From: Jan-2002 To: Dec-2006 )
Resigned Director: JASON ADAM DUVA ( From: Oct-2011 To: Dec-2016 )
Resigned Director: JOHN WILBERT FREDERICK ( From: Apr-2013 To: Dec-2016 )
Resigned Director: WILLY GUNTHER ( From: Mar-2000 To: Jan-2005 )
Resigned Director: PAUL PATRICK HENNESSY ( DOB: Sep-1963 From: May-2010 To: Aug-2011 )
Resigned Director: CHRISTOPHER JOHN HOLLEBONE ( DOB: May-1951 From: Jan-2009 To: Jul-2010 )
Resigned Director: MARTIN KLOIBER ( From: Dec-2006 To: Apr-2010 )
Resigned Director: BARRY MARGERUM ( From: Aug-1997 To: Mar-2000 )
Resigned Director: IAN PAUL MARSH ( DOB: Apr-1969 From: Jan-1994 To: Aug-1994 )
Resigned Director: RYAN HEALEY MURRAY ( DOB: Sep-1977 From: Jul-2018 To: Aug-2019 )
Resigned Director: PAIGE PARISI ( From: May-2010 To: Oct-2011 )
Resigned Director: JONATHAN PIERS MALLABEY PLASKITT ( From: Mar-2000 To: Dec-2001 )
Resigned Director: MILES CONRAD ROBERTS ( From: Jul-2000 To: May-2002 )
Resigned Director: KENNETH SEXTON ( From: May-2010 To: Apr-2013 )
Resigned Director: VOLKER SIEGMANN ( From: Mar-2000 To: Nov-2002 )
Resigned Director: NICOLA ANN SPOHRER ( DOB: Oct-1963 From: Aug-2011 To: Aug-2012 )
Resigned Secretary: JEFFREY CHEW ( From: Aug-1994 To: Aug-1994 )
Resigned Secretary: TOM JAMES ANDREW CORDINER ( From: Aug-2012 To: Aug-2012 )
Resigned Secretary: JOHN HUGH CRAIG ( DOB: Sep-1940 From: Aug-1994 To: May-2010 )
Resigned Secretary: CROSSLEY & DAVIS ENTERPRISES LTD ( From: Jan-1994 To: Aug-1994 )
Resigned Secretary: DAVID HORTON ( From: Aug-2012 To: Dec-2012 )
Resigned Secretary: NICOLA ANN SPOHRER ( From: May-2010 To: Aug-2012 )
Resigned Secretary: ALAN JOHN TERRY ( From: Dec-2012 To: Mar-2013 )
Persons of Significant Control:
Avid Technology, Inc., 75 Network Drive, Burlington, Massachusetts 01803, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets | 372,909 | 372,909 | 372,909 | 372909.0,372909.0,372909.0 |
| Current assets / Debtors | 372,909 | 372,909 | 372,909 | 372909.0,372909.0,372909.0 |
| Net current assets (liabilities) | -479,691 | -479,691 | -479,691 | -479691.0,-479691.0,-479691.0 |
| Total assets less current liabilities | -479,691 | -479,691 | -479,691 | -479691.0,-479691.0,-479691.0 |
| Creditors | 852,600 | 852,600 | 852,600 | 852600.0,852600.0,852600.0 |
| Net assets (liabilities) | -479,691 | -479,691 | -479,691 | -479691.0,-479691.0,-479691.0 |