DELUXE DIGITAL LONDON LIMITED

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

This company is commonly known as Deluxe Digital London Limited. The company was founded 43 years ago and was given the registration number 01535111. 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 99999 - Dormant Company.

Company Information

Name	:	DELUXE DIGITAL LONDON LIMITED
Company Number	:	01535111
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1980
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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	17 September 2019	Active
20 Dukes Close, Gerrards Cross, SL9 7LH	Secretary	11 August 2006	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	21 October 2016	Active
Pickade House, Risborough Road, Great Kimble, HP17 0XS	Secretary	-	Active
25 Landells Road, London, SE22 9PG	Secretary	09 November 2002	Active
15 Field Way, Ruislip, HA4 7LY	Secretary	27 January 2006	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Secretary	19 January 2015	Active
Garth Isaf Farmhouse, Llanharan, CF72 9NH	Director	10 January 2008	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active
34 Richmond Hill Court, Richmond, TW10 6BD	Director	09 November 2002	Active
Corner Cottage, Fawley, Wantage, OX12 9NJ	Director	-	Active
Corner Cottage, Fawley, Wantage, OX12 9NJ	Director	-	Active
The Cottage Fancott, Toddington, Dunstable, LU5 6HT	Director	-	Active
Pickade House, Risborough Road, Great Kimble, HP17 0XS	Director	-	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	22 April 2015	Active
11 Merryfields, Uxbridge, UB8 2BT	Director	09 November 2002	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	06 October 2020	Active
Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD	Director	07 December 2018	Active

People with Significant Control

Mr Ronald Perelman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1943
Nationality	:	American
Country of residence	:	United States
Address	:	Macandrews & Forbs Building, 35 East 62nd Street, New York, United States,
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 DIGITAL LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement