This company is commonly known as Deluxe Digital Studios Limited. The company was founded 25 years ago and was given the registration number 03669201. 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.
| Name | : | DELUXE DIGITAL STUDIOS LIMITED |
|---|---|---|
| Company Number | : | 03669201 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1998 |
| 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 |
| 10 Park Way, Ruislip, HA4 8NY | Secretary | 17 November 1998 | Active |
| 221 Long Hill Drive, Short Hills, Usa, FOREIGN | Secretary | 27 January 2006 | Active |
| 20 Dukes Close, Gerrards Cross, SL9 7LH | Secretary | 17 April 2007 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 21 October 2016 | Active |
| 91a Crystal Palace Road, London, SE22 9EY | Secretary | 18 December 2000 | Active |
| 26 Pleasant Drive, London, CM12 0JL | Secretary | 10 May 1999 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 19 January 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 31 July 2018 | Active |
| 34 Richmond Hill Court, Richmond, TW10 6BD | Director | 31 March 1999 | Active |
| 1117 Vista Grande Drive, Pacific Palisades, Usa, 90272 | Director | 31 March 1999 | Active |
| 41 Baring Road, Beaconsfield, HP9 2NB | Director | 01 November 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | 18 February 2005 | Active |
| Flat 2, 11 Pembridge Crescent, London, W11 3DT | Director | 08 July 2002 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 01 May 2018 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 30 March 2015 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 22 April 2015 | Active |
| 10 Lime Tree Walk, Enfield, EN2 0TJ | Director | 17 November 1998 | Active |
| 399 Russell Hill Road, Toronto, Canada M4v 2vs, | Director | 27 January 2006 | Active |
| 9 Weyver Court, Avenue Road, St Albans, AL1 3QE | Director | 25 May 2001 | 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 | 17 September 2019 | Active |
| Denham Media Park, North Orbital Road Denham, Uxbridge, UB9 5HQ | Director | 01 May 2012 | Active |
| 164 Windmill Road, Ealing, London, W5 4BT | Director | 18 May 2006 | Active |
| 345 West Deerpath, Lake Forest, Illinois, Usa, | Director | 04 April 2002 | Active |
| 7 St Andrews Mansions, 4 Dorset Street, London, W1U 4EQ | Director | 29 October 2004 | Active |
| 200 York Avenue, West Pittston, United States, 18643 | Director | 04 January 2005 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| 16257 Lovett Place, Encino, California, | Director | 31 March 1999 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 31 October 2012 | Active |
| Deluxe Uk Holdings Limited | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| 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 |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-25 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-24 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-28 | Incorporation | Memorandum articles. | Download |
| 2022-03-28 | Resolution | Resolution. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Second filing of director appointment with name. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type dormant. | Download |
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