DELUXE BROADCAST SERVICES LTD

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

This company is commonly known as Deluxe Broadcast Services Ltd. The company was founded 18 years ago and was given the registration number 06007577. 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 62090 - Other information technology service activities.

Company Information

Name	:	DELUXE BROADCAST SERVICES LTD
Company Number	:	06007577
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2006
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service 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
Pear Assurance House, 319 Ballards Lane, Finchley, N12 8LY	Director	17 September 2019	Active
Denham Media Park, North Orbital Road, Denham, Uxbridge, UB9 5HQ	Secretary	16 September 2008	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	20 October 2016	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	19 January 2015	Active
Hill House, 118 High Street, Uxbridge, UB8 1JT	Corporate Secretary	23 November 2006	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	11 August 2011	Active
Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	11 August 2011	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	01 September 2011	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
Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	16 September 2008	Active
Ground Floor, 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	10 July 2015	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	29 August 2017	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	01 September 2011	Active
Hill House, 118 High Street, Uxbridge, UB8 1JT	Director	23 November 2006	Active

People with Significant Control

Ts Holdco Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Deluxe House, Unit 32, Segro Perivale Park, Perivale, United Kingdom, UB6 7RH
Nature of control	:	Ownership of shares 75 to 100 percent

Deluxe Uk Holdings Limited
Notified on	:	06 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Film House, 142 Wardour Street, London, England, W1F 8DD
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

Mr Ronald 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, Ny 10065, Usa,
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

DELUXE BROADCAST SERVICES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement