Company information:
The Editpool Ltd (No: 03665157)
Address: DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD, ENGLAND
Status: Active
Incorporated: 11-Oct-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-Aug-2020
Industry Class: 99999 - Dormant Company
Current Director: JOHN ERIC CUMMINS ( DOB: Aug-1970 From: May-2018 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Dec-1977 From: Sep-2019 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Dec-1977 From: Sep-2019 )
Resigned Director: ANDREW MICHAEL BELL ( DOB: Apr-1973 From: Dec-2018 To: Sep-2019 )
Resigned Director: KENNETH WALTER BIGGINS ( DOB: Jan-1956 From: Jul-2007 To: Apr-2015 )
Resigned Director: NEIL PATRICK DAVIDSON ( DOB: Dec-1971 From: Apr-2015 To: Aug-2017 )
Resigned Director: MICHAEL JAMES DOUGHTY ( DOB: Oct-1956 From: Jul-2007 To: Apr-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-1998 To: Nov-1998 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Apr-2015 To: Jul-2015 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Jul-2015 To: Dec-2018 )
Resigned Director: ROBERT KEITH JULIAN ( DOB: Aug-1962 From: Aug-2017 To: Apr-2018 )
Resigned Director: RALPH ABRAHAM LEVY ( DOB: Aug-1974 From: Dec-2018 To: Sep-2019 )
Resigned Director: GEOFFREY ROY POOLE ( From: Nov-1998 To: Feb-2015 )
Resigned Director: SIRMAD BALAL SHAFIQUE ( DOB: Aug-1977 From: Dec-2018 To: Sep-2019 )
Resigned Secretary: CHRISTOPHER EDWARD CATTERALL ( DOB: Feb-1957 From: Jul-2007 To: Jan-2015 )
Resigned Secretary: DAVID JAMES CLEARY ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-1998 To: Nov-1998 )
Resigned Secretary: YVONNE POOLE ( From: Nov-1998 To: Jul-2007 )
Resigned Secretary: JAMES NEIL WATSON ( From: Jan-2015 To: Oct-2016 )
Persons of Significant Control:
Ts Holdco Limited, Filmhouse 142 Wardour Street, London, W1F 8DD, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-11-06, Ceased: 2020-05-19)
Deluxe Uk Holdings Limited, Film House 142 Wardour Street, London, W1F 8DD, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-05-19)
Mr Ronald Owen Perelman, Macandrews & Forbs Building 35 East 62nd Street, New York, NY 10065, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-11-06)