ONE POST LIMITED

Company summary

0 outstanding charges

Company number: 02068605
Status: DISSOLVED
Incorporated / age: 29 October 198634 years
Registered office: Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
Nature of business
Dormant Company
Previous company names
SOHO 601 DIGITAL PRODUCTIONS LIMITED
DEAN STREET DIGITAL PRODUCTIONS LIMITED
CHARCO ONE HUNDRED AND TWELVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIQUORI DIGRIGOLI, Stefanie ACTIVE	Director	17 Sep 2019		United States	December 1977	Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
BURNETT, Robert Kenneth RESIGNED	Secretary	16 Jan 1998	11 Aug 2000			Flat 5, 86 Addison Road, London, W14 8ED
BURNETT, Robert Kenneth RESIGNED	Secretary	01 Oct 1996	01 May 1997			Flat 5, 86 Addison Road, London, W14 8ED
CATTERALL, Christopher Edward RESIGNED	Secretary	29 May 2012	19 Jan 2015			Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England
CLEARY, David James RESIGNED	Secretary	21 Oct 2016	05 Oct 2017			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CREEDON, Michael John RESIGNED	Secretary		30 Sep 1994			503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ
DEWAR, Gordon Duthie RESIGNED	Secretary	01 May 1997	16 Jan 1998			19 Gilpin Avenue, London, SW14 8QX
EASTMAN, Emma Nicole RESIGNED	Secretary	22 Oct 2001	22 Feb 2005			Flat 3, 111 Clarendon Road, London, W11 4JG
HEWITT, Mark Andrew RESIGNED	Secretary	11 Aug 2000	11 Apr 2003			104a Queens Drive, Finsbury Park, London, N4 2HW
PAINE, Nicholas RESIGNED	Secretary	30 Sep 1994	03 Jul 1996			47 Chaucer Road, Crowthorne, Berks, RG45 7QN
PIZEY, Simon Peter Douglas Frank RESIGNED	Secretary		21 Jul 1993			5 Riverside Tower, Imperial Wharf, London, SW6 2SW
WATSON, James Neil RESIGNED	Secretary	19 Jan 2015	20 Oct 2016			Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
WATSON, James Neil RESIGNED	Secretary	05 Jan 2005	29 May 2012			Film House, 142 Wardour Street, London, W1F 8DD, England
ADAMS, Matthew James RESIGNED	Director	11 Apr 2000	24 Nov 2005		May 1973	8 Waterloo Road, Bedford, Bedfordshire, MK40 3PQ
ADAMS, Raymond Dennis RESIGNED	Director		24 Jul 1998		July 1947	14 Sefton Paddock, Stoke Poges, Slough, Berkshire, SL2 4PT
ANWAR, Des RESIGNED	Director	03 Aug 1998	21 Feb 2003		November 1965	32 Elaine Grove, Gospel Oak, London, NW5 4QH
BELL, Andrew Michael RESIGNED	Director	07 Dec 2018	18 Sep 2019	England	April 1973	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
BROWN, Gary Jonathon RESIGNED	Director	03 Aug 1998	26 Jun 2002		July 1968	40a Aliwal Road, London, SW11 1RD
BURNETT, Robert Kenneth RESIGNED	Director	28 Aug 1990	11 Aug 2001	United Kingdom	November 1947	Flat 5, 86 Addison Road, London, W14 8ED
BURNETT, Robert Kenneth RESIGNED	Director		01 May 1997	United Kingdom	November 1947	Flat 5, 86 Addison Road, London, W14 8ED
BYGRAVE, James Richard Derek Eng-Ho RESIGNED	Director	08 Nov 1993	18 Mar 1996		March 1966	Upper 5 Lydon Road, Clapham, London, SW4 0HP
CAPPER, Jocelin Rachel RESIGNED	Director	31 Dec 2010	21 Dec 2017	United Kingdom	October 1965	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CLARKE, Nicholas RESIGNED	Director	01 May 1997	27 Jul 1998	England	January 1955	The Old Manor House Church Road, Buckworth, Huntingdon, Cambridgeshire, PE28 5AL
CREEDON, Michael John RESIGNED	Director		30 Sep 1994		October 1958	503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ
CUMMINS, John Eric RESIGNED	Director	01 May 2018	30 Sep 2020	United States	August 1970	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DAVIDSON, Neil Patrick RESIGNED	Director	22 Apr 2015	29 Aug 2017	Usa	December 1971	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DEWAR, Gordon Duthie RESIGNED	Director	01 May 1997	16 Jan 1998		August 1950	19 Gilpin Avenue, London, SW14 8QX
DOWNING, Terry William RESIGNED	Director	29 Mar 2004	18 Dec 2006	England	June 1965	52 Streathbourne Road, London, SW17 8QX
GURNEY, Patrick Philip RESIGNED	Director	01 Apr 2015	16 Jul 2015	England	June 1970	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
HANCOCK, Bruce Geoffrey RESIGNED	Director		26 Oct 2001		December 1964	19 Earlham House, 35 Mercer Street, London, WC2H 9QS
HEWITT, Mark Andrew RESIGNED	Director	11 Aug 2000	11 Apr 2003	United Kingdom	October 1964	104a Queens Drive, Finsbury Park, London, N4 2HW
HOWL, Roger Stuart RESIGNED	Director	10 Jul 2015	07 Dec 2018	England	September 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
HUSAIN, Saleem RESIGNED	Director	14 Mar 2003	31 Mar 2004	England	April 1947	60 Raleigh Drive, London, N20 0UU
JACOMB, Thomas Richard RESIGNED	Director	01 May 1997	23 Feb 2001		June 1964	Malt House, Main Street, Chilton, Didcot, Oxfordshire, OX11 0RZ
JULIAN, Robert Keith RESIGNED	Director	29 Aug 2017	28 Apr 2018	United States	August 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
KEEHNER, William RESIGNED	Director		07 Sep 2001		February 1957	16 Rowhedge, Hutton, Brentwood, Essex, CM13 2TS
LEVY, Ralph Abraham RESIGNED	Director	07 Dec 2018	18 Sep 2019	United States	August 1974	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
NILES, William RESIGNED	Director	11 Aug 2000	31 Dec 2010	United States	August 1963	1, Stephen Street, London, W1T 1AT, England
PAINE, Nicholas RESIGNED	Director	21 Mar 1994	03 Jul 1996	England	October 1964	47 Chaucer Road, Crowthorne, Berks, RG45 7QN
PLATISA, George Charles RESIGNED	Director	15 Nov 2005	31 Dec 2010	United States	March 1957	1, Stephen Street, London, W1T 1AT, England
SHAFIQUE, Sirmad Balal RESIGNED	Director	07 Dec 2018	18 Sep 2019	United Kingdom	August 1977	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
SIMS, Paul Douglas RESIGNED	Director	18 Mar 1996	28 Feb 2003		August 1952	5 Hampton Road, Twickenham, Middlesex, TW2 5QE
SMITH, Brenda Lucy RESIGNED	Director	15 Nov 2005	29 Sep 2006		August 1951	Squirrels Oak, Squirrels Jump Alderley Edge, Wilmslow, Cheshire, SK9 7DR
SONNENFELD, Konrad Stefan RESIGNED	Director	31 Dec 2010	27 Dec 2017	Usa	November 1964	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
TETT, Claire Patricia RESIGNED	Director		31 Jul 1995		October 1959	21 Wadham Road, Putney, London, SW15 2LS
WALSTON, Robert Thomas RESIGNED	Director	11 Aug 2000	05 Nov 2002	Usa	July 1958	9010 Briarcrest Lane, Beverly Hills, Ca 90210, Usa
WILLIAMS, Keith RESIGNED	Director		07 Mar 1997		December 1954	30 Church Road, Earley, Reading, Berkshire, RG6 1HS
WILLIAMS, Kenneth RESIGNED	Director	15 Nov 2005	14 Sep 2006		December 1955	457 Cuesta Way, Los Angeles, California Ca90077, FOREIGN, Usa

LIQUORI DIGRIGOLI, Stefanie ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: United States
Date of birth: December 1977
Address: Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England

BURNETT, Robert Kenneth RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 11 Aug 2000
Address: Flat 5, 86 Addison Road, London, W14 8ED

BURNETT, Robert Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 01 May 1997
Address: Flat 5, 86 Addison Road, London, W14 8ED

CATTERALL, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 29 May 2012
Resigned on: 19 Jan 2015
Address: Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

CLEARY, David James RESIGNED
Role: Secretary
Appointed on: 21 Oct 2016
Resigned on: 05 Oct 2017
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

CREEDON, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ

DEWAR, Gordon Duthie RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 16 Jan 1998
Address: 19 Gilpin Avenue, London, SW14 8QX

EASTMAN, Emma Nicole RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 22 Feb 2005
Address: Flat 3, 111 Clarendon Road, London, W11 4JG

HEWITT, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 11 Aug 2000
Resigned on: 11 Apr 2003
Address: 104a Queens Drive, Finsbury Park, London, N4 2HW

PAINE, Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Sep 1994
Resigned on: 03 Jul 1996
Address: 47 Chaucer Road, Crowthorne, Berks, RG45 7QN

PIZEY, Simon Peter Douglas Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 1993
Address: 5 Riverside Tower, Imperial Wharf, London, SW6 2SW

WATSON, James Neil RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 20 Oct 2016
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

WATSON, James Neil RESIGNED
Role: Secretary
Appointed on: 05 Jan 2005
Resigned on: 29 May 2012
Address: Film House, 142 Wardour Street, London, W1F 8DD, England

ADAMS, Matthew James RESIGNED
Role: Director
Appointed on: 11 Apr 2000
Resigned on: 24 Nov 2005
Date of birth: May 1973
Address: 8 Waterloo Road, Bedford, Bedfordshire, MK40 3PQ

ADAMS, Raymond Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1998
Date of birth: July 1947
Address: 14 Sefton Paddock, Stoke Poges, Slough, Berkshire, SL2 4PT

ANWAR, Des RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 21 Feb 2003
Date of birth: November 1965
Address: 32 Elaine Grove, Gospel Oak, London, NW5 4QH

BELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: April 1973
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

BROWN, Gary Jonathon RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 26 Jun 2002
Date of birth: July 1968
Address: 40a Aliwal Road, London, SW11 1RD

BURNETT, Robert Kenneth RESIGNED
Role: Director
Appointed on: 28 Aug 1990
Resigned on: 11 Aug 2001
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 5, 86 Addison Road, London, W14 8ED

BURNETT, Robert Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Flat 5, 86 Addison Road, London, W14 8ED

BYGRAVE, James Richard Derek Eng-Ho RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 18 Mar 1996
Date of birth: March 1966
Address: Upper 5 Lydon Road, Clapham, London, SW4 0HP

CAPPER, Jocelin Rachel RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 21 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

CLARKE, Nicholas RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 27 Jul 1998
Country of Residence: England
Date of birth: January 1955
Address: The Old Manor House Church Road, Buckworth, Huntingdon, Cambridgeshire, PE28 5AL

CREEDON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: October 1958
Address: 503 Oundle Road, Orton Longueville, Peterborough, Cambridgeshire, PE2 7DQ

CUMMINS, John Eric RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: August 1970
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

DAVIDSON, Neil Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 29 Aug 2017
Country of Residence: Usa
Date of birth: December 1971
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

DEWAR, Gordon Duthie RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 16 Jan 1998
Date of birth: August 1950
Address: 19 Gilpin Avenue, London, SW14 8QX

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 18 Dec 2006
Country of Residence: England
Date of birth: June 1965
Address: 52 Streathbourne Road, London, SW17 8QX

GURNEY, Patrick Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: June 1970
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

HANCOCK, Bruce Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2001
Date of birth: December 1964
Address: 19 Earlham House, 35 Mercer Street, London, WC2H 9QS

HEWITT, Mark Andrew RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 11 Apr 2003
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 104a Queens Drive, Finsbury Park, London, N4 2HW

HOWL, Roger Stuart RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: September 1962
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

HUSAIN, Saleem RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: April 1947
Address: 60 Raleigh Drive, London, N20 0UU

JACOMB, Thomas Richard RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 23 Feb 2001
Date of birth: June 1964
Address: Malt House, Main Street, Chilton, Didcot, Oxfordshire, OX11 0RZ

JULIAN, Robert Keith RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 28 Apr 2018
Country of Residence: United States
Date of birth: August 1962
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

KEEHNER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 2001
Date of birth: February 1957
Address: 16 Rowhedge, Hutton, Brentwood, Essex, CM13 2TS

LEVY, Ralph Abraham RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: United States
Date of birth: August 1974
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

NILES, William RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 31 Dec 2010
Country of Residence: United States
Date of birth: August 1963
Address: 1, Stephen Street, London, W1T 1AT, England

PAINE, Nicholas RESIGNED
Role: Director
Appointed on: 21 Mar 1994
Resigned on: 03 Jul 1996
Country of Residence: England
Date of birth: October 1964
Address: 47 Chaucer Road, Crowthorne, Berks, RG45 7QN

PLATISA, George Charles RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 31 Dec 2010
Country of Residence: United States
Date of birth: March 1957
Address: 1, Stephen Street, London, W1T 1AT, England

SHAFIQUE, Sirmad Balal RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

SIMS, Paul Douglas RESIGNED
Role: Director
Appointed on: 18 Mar 1996
Resigned on: 28 Feb 2003
Date of birth: August 1952
Address: 5 Hampton Road, Twickenham, Middlesex, TW2 5QE

SMITH, Brenda Lucy RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 29 Sep 2006
Date of birth: August 1951
Address: Squirrels Oak, Squirrels Jump Alderley Edge, Wilmslow, Cheshire, SK9 7DR

SONNENFELD, Konrad Stefan RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 27 Dec 2017
Country of Residence: Usa
Date of birth: November 1964
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

TETT, Claire Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: October 1959
Address: 21 Wadham Road, Putney, London, SW15 2LS

WALSTON, Robert Thomas RESIGNED
Role: Director
Appointed on: 11 Aug 2000
Resigned on: 05 Nov 2002
Country of Residence: Usa
Date of birth: July 1958
Address: 9010 Briarcrest Lane, Beverly Hills, Ca 90210, Usa

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1997
Date of birth: December 1954
Address: 30 Church Road, Earley, Reading, Berkshire, RG6 1HS

WILLIAMS, Kenneth RESIGNED
Role: Director
Appointed on: 15 Nov 2005
Resigned on: 14 Sep 2006
Date of birth: December 1955
Address: 457 Cuesta Way, Los Angeles, California Ca90077, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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