SYNXSPEED POST PRODUCTION GROUP LIMITED

Company summary

0 outstanding charges

Company number: 03614591
Status: DISSOLVED
Incorporated / age: 12 August 199822 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 8 October 2026 at 23:51 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
Motion picture, video and television programme post-production activities
Previous company names
SYNXSPEED GROUP LIMITED
SYNXSPEED POST PRODUCTION LIMITED
DIGITCONE 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
CATTERALL, Christopher Edward RESIGNED	Secretary	29 May 2012	19 Jan 2015			Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England
CLARKE, Gayle Susan RESIGNED	Secretary	27 Aug 1998	13 Nov 1998			14 Kenilworth Road, Ashford, Middlesex, TW15 3EL
CLEARY, David James RESIGNED	Secretary	21 Oct 2016	05 Oct 2017			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
THOMAS, Howard RESIGNED	Nominee Secretary	12 Aug 1998	27 Aug 1998			50 Iron Mill Place, Crayford, Kent, DA1 4RT
WATSON, James Neil RESIGNED	Secretary	19 Jan 2015	20 Oct 2016			Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
WATSON, James RESIGNED	Secretary	09 Feb 2011	29 May 2012			Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ
WINGFIELD-DIGBY, William RESIGNED	Secretary	13 Nov 1998	09 Feb 2011			Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ
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
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
FIUMI, Morgan RESIGNED	Director	09 Feb 2011	24 Sep 2011	Usa	November 1973	Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ
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
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
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
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
MAURER, Tim Charles RESIGNED	Director	09 Feb 2011	09 Oct 2012	Usa	June 1961	Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ
MORLEY, Alexander William John RESIGNED	Director	31 Oct 2011	27 Feb 2012	England	August 1961	Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ
POCOCK, Nicholas RESIGNED	Director	10 Nov 1998	22 Dec 2014	England	June 1960	Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ
SEIDEL, Robert RESIGNED	Director	09 Feb 2011	05 Jun 2015	Usa	July 1969	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, 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
SUH, John RESIGNED	Director	31 Oct 2012	02 Apr 2015	Usa	January 1972	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
TESTER, William Andrew Joseph RESIGNED	Nominee Director	12 Aug 1998	27 Aug 1998	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
WINGFIELD-DIGBY, William RESIGNED	Director	27 Aug 1998	10 Sep 2014	England	August 1973	Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ

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

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

CLARKE, Gayle Susan RESIGNED
Role: Secretary
Appointed on: 27 Aug 1998
Resigned on: 13 Nov 1998
Address: 14 Kenilworth Road, Ashford, Middlesex, TW15 3EL

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

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1998
Resigned on: 27 Aug 1998
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

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 RESIGNED
Role: Secretary
Appointed on: 09 Feb 2011
Resigned on: 29 May 2012
Address: Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ

WINGFIELD-DIGBY, William RESIGNED
Role: Secretary
Appointed on: 13 Nov 1998
Resigned on: 09 Feb 2011
Address: Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ

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

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

FIUMI, Morgan RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 24 Sep 2011
Country of Residence: Usa
Date of birth: November 1973
Address: Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ

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

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

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

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

MAURER, Tim Charles RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 09 Oct 2012
Country of Residence: Usa
Date of birth: June 1961
Address: Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ

MORLEY, Alexander William John RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 27 Feb 2012
Country of Residence: England
Date of birth: August 1961
Address: Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ

POCOCK, Nicholas RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 22 Dec 2014
Country of Residence: England
Date of birth: June 1960
Address: Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ

SEIDEL, Robert RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 05 Jun 2015
Country of Residence: Usa
Date of birth: July 1969
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, 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

SUH, John RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 02 Apr 2015
Country of Residence: Usa
Date of birth: January 1972
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1998
Resigned on: 27 Aug 1998
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

WINGFIELD-DIGBY, William RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 10 Sep 2014
Country of Residence: England
Date of birth: August 1973
Address: Denham Media Park, North Orbitial Road, Denham, Uxbridge, Middlesex, UB9 5HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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