DELUXE DIGITAL STUDIOS LIMITED

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

This company is commonly known as Deluxe Digital Studios Limited. The company was founded 26 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.

Company Information

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
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	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

People with Significant Control

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	:	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 Significant influence or control as trust

DELUXE DIGITAL STUDIOS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement