DELUXE MEDIA EUROPE LTD

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

This company is commonly known as Deluxe Media Europe Ltd. The company was founded 18 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.

Company Information

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	:	59113 - Television programme production activities 59120 - Motion picture, video and television programme post-production 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
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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	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

DELUXE MEDIA EUROPE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement