This company is commonly known as Deluxe Media Europe Ltd. The company was founded 17 years ago and was given the registration number 06007518. 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 59113 - Television programme production activities.
| Name | : | DELUXE MEDIA EUROPE LTD |
|---|---|---|
| Company Number | : | 06007518 |
| 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 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 |
| 20 Dukes Close, Gerrards Cross, SL9 7LH | Secretary | 16 September 2008 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Secretary | 21 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 |
| Denham Media Park, North Orbital Road, Denham, Uxbridge, UB9 5HQ | Director | 27 August 2010 | Active |
| Deluxe Media, 2400 West Empire Avenue, Suite 300, Burbank, Usa, CA91504 | Director | 02 August 2014 | 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 |
| 11 Merryfields, Uxbridge, UB8 2BT | Director | 16 September 2008 | Active |
| Ground Floor, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 01 April 2015 | Active |
| 2400, Empire Boulevard, Burbank, Los Angeles, 91505, Usa, | Director | 16 October 2014 | Active |
| 28, Concord Road, Westwood Park Trading Estate, Acton, England, W3 0TH | Director | 16 September 2010 | 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 | 17 September 2019 | Active |
| Deluxe Media, 2400 West Empire Avenue, Suite 307, Burbank, Usa, CA91504 | Director | 02 August 2014 | Active |
| Deluxe Limited, Film House, 142 Wardour Street, London, England, W1F 8DD | Director | 07 December 2018 | Active |
| Hill House, 118 High Street, Uxbridge, UB8 1JT | Director | 23 November 2006 | Active |
| 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 | : |
|
| Mr Ronald Perelman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | Macandrews & Forbes House, 35 East 62nd Street, New York City, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Resolution | Resolution. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Capital | Capital allotment shares. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-24 | Address | Move registers to sail company with new address. | Download |
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