DELUXE 142 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deluxe 142 Limited. The company was founded 54 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.

Company Information

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	:	59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

DELUXE 142 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement