This company is commonly known as Deluxe 142 Limited. The company was founded 53 years ago and was given the registration number 00981201. The firm's registered office is in LONDON. You can find them at Deluxe Limited Film House, 142 Wardour Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | DELUXE 142 LIMITED |
|---|---|---|
| Company Number | : | 00981201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1970 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Deluxe Limited Film House, 142 Wardour Street, London, England, W1F 8DD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH | Director | 24 November 2020 | Active |
| Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH | Director | 24 November 2020 | Active |
| Holborn Tower, 137-144 High Holborn, London, England, WC1V 6PL | Secretary | 29 May 2012 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 21 October 2016 | Active |
| 48 Charlotte Street, London, W1T 2NS | Secretary | 02 May 2001 | Active |
| 52 Hayes Road, Bromley, BR2 9AA | Secretary | 08 January 1999 | Active |
| 4 John Carpenter Street, London, EC4Y 0NH | Secretary | 16 March 1995 | Active |
| Moon Cottage 42 Claygate Lane, Hinchley Wood, Esher, KT10 0AQ | Secretary | - | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 19 January 2015 | Active |
| Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 05 January 2005 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 08 June 2018 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 31 December 2010 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 01 May 2018 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 01 April 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 22 April 2015 | Active |
| 277 Goldenwood Circle, Simi Valley, U S A, 93065 | Director | 16 March 1995 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD | Director | 31 December 2010 | Active |
| 52 Streathbourne Road, London, SW17 8QX | Director | 29 March 2004 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD | Director | 01 April 2015 | Active |
| 52 Hayes Road, Bromley, BR2 9AA | Director | - | Active |
| 2318 Ocean Front, Del Mar, U S A, 92014 | Director | 16 March 1995 | Active |
| Top Floor Flat, 104 Queens Drive Finsbury Park, London, N4 2HW | Director | 04 December 2002 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 10 July 2015 | Active |
| 60 Raleigh Drive, London, N20 0UU | Director | 04 December 2002 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 29 August 2017 | Active |
| Neo House, Sheethanger Lane, Felden, Hemel Hempstead, HP3 0BQ | Director | 04 December 2002 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 30 November 2018 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 30 November 2018 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 17 September 2019 | Active |
| 1, Stephen Street, London, England, W1T 1AT | Director | 17 December 2003 | Active |
| 20 Barrington Road, Foxton, CB2 6SJ | Director | 29 June 2000 | Active |
| Glebe House, Church Lane, Eaton Bray, LU6 2DJ | Director | 28 September 1993 | Active |
| 1, Stephen Street, London, England, W1T 1AT | Director | 10 March 2004 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 30 November 2018 | Active |
| Squirrels Oak, Squirrels Jump Alderley Edge, Wilmslow, SK9 7DR | Director | 15 November 2005 | Active |
| Deluxe Uk Holdings Limited | ||
| Notified on | : | 06 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Deluxe House, Unit 32, Segro Perivale Park, Perivale, England, UB6 7RH |
| Nature of control | : |
|
| Mr Ronald Owen Perelman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | Macandrews & Forbes Building, 35 East 62nd Street, New York, Usa, NY 10065 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Resolution | Resolution. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-28 | Change of constitution | Statement of companys objects. | Download |
| 2022-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
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