COMPOSITE IMAGE SYSTEMS LONDON LIMITED

Company summary

Company number: 05577229
Status: DISSOLVED
Incorporated / age: 28 September 200515 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 13 October 2026 at 22:05 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
RAINMAKER ANIMATION AND VISUAL EFFECTS UK 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
BARNSLEY, John Michael RESIGNED	Secretary	28 Sep 2005	16 Mar 2006			4093 Cavendish Drive, Richmond, British Columbia, V7e 5n4, Canada
CATTERALL, Christopher Edward RESIGNED	Secretary	08 Jan 2008	19 Jan 2015			20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
CLEARY, David James RESIGNED	Secretary	21 Oct 2016	05 Oct 2017			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
O'CONNOR, Roma RESIGNED	Secretary	19 Jul 2006	08 Jan 2008			57 Gloucester Road, Kew Green, Richmond, Surrey, TW9 3BT
PRIOR, Mark Edward RESIGNED	Secretary	28 Sep 2005	19 Jul 2006			1178 West 7th Avenue, Vancouver, British Columbia, V6h 1b4, Canada
WATSON, James Neil RESIGNED	Secretary	19 Jan 2015	20 Oct 2016			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 2005	28 Sep 2005			26, Church Street, London, NW8 8EP
BARNSLEY, John Michael RESIGNED	Director	28 Sep 2005	16 Mar 2006		October 1959	4093 Cavendish Drive, Richmond, British Columbia, V7e 5n4, Canada
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
DOUGHTY, Michael James RESIGNED	Director	23 Sep 2011	01 Apr 2015	England	October 1956	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
FLY, Donald Richard RESIGNED	Director	08 Jan 2008	23 Sep 2011	Usa	January 1947	1144 N Las Palmas Ave, Hollywood, California, CA 90038, Usa
FRANKLIN, Warren Bernard RESIGNED	Director	16 Mar 2006	08 Jan 2008	Canada	December 1950	1645 Old Eagle Cliff Road Rr\1, L-21, Bowen Island Von 1g0, Bc Canada
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
O'CONNOR, Roma RESIGNED	Director	08 Jan 2008	30 Sep 2008	United Kingdom	January 1968	57 Gloucester Road, Kew Green, Richmond, Surrey, TW9 3BT
PRIOR, Mark Edward RESIGNED	Director	28 Sep 2005	19 Jul 2006		August 1956	1178 West 7th Avenue, Vancouver, British Columbia, V6h 1b4, Canada
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Sep 2005	28 Sep 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

BARNSLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 16 Mar 2006
Address: 4093 Cavendish Drive, Richmond, British Columbia, V7e 5n4, Canada

CATTERALL, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 08 Jan 2008
Resigned on: 19 Jan 2015
Address: 20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

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

O'CONNOR, Roma RESIGNED
Role: Secretary
Appointed on: 19 Jul 2006
Resigned on: 08 Jan 2008
Address: 57 Gloucester Road, Kew Green, Richmond, Surrey, TW9 3BT

PRIOR, Mark Edward RESIGNED
Role: Secretary
Appointed on: 28 Sep 2005
Resigned on: 19 Jul 2006
Address: 1178 West 7th Avenue, Vancouver, British Columbia, V6h 1b4, Canada

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 2005
Resigned on: 28 Sep 2005
Address: 26, Church Street, London, NW8 8EP

BARNSLEY, John Michael RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 16 Mar 2006
Date of birth: October 1959
Address: 4093 Cavendish Drive, Richmond, British Columbia, V7e 5n4, Canada

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

DOUGHTY, Michael James RESIGNED
Role: Director
Appointed on: 23 Sep 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: October 1956
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

FLY, Donald Richard RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 23 Sep 2011
Country of Residence: Usa
Date of birth: January 1947
Address: 1144 N Las Palmas Ave, Hollywood, California, CA 90038, Usa

FRANKLIN, Warren Bernard RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 08 Jan 2008
Country of Residence: Canada
Date of birth: December 1950
Address: 1645 Old Eagle Cliff Road Rr\1, L-21, Bowen Island Von 1g0, Bc Canada

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

O'CONNOR, Roma RESIGNED
Role: Director
Appointed on: 08 Jan 2008
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 57 Gloucester Road, Kew Green, Richmond, Surrey, TW9 3BT

PRIOR, Mark Edward RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 19 Jul 2006
Date of birth: August 1956
Address: 1178 West 7th Avenue, Vancouver, British Columbia, V6h 1b4, Canada

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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Sep 2005
Resigned on: 28 Sep 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

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Charges

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Exemptions

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