DELUXE DIGITAL STUDIOS LIMITED - PERIVALE
Company Profile | Company Filings |
Overview
DELUXE DIGITAL STUDIOS LIMITED is a Private Limited Company from PERIVALE ENGLAND and has the status: Active.
DELUXE DIGITAL STUDIOS LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03669201. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DELUXE DIGITAL STUDIOS LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03669201. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DELUXE DIGITAL STUDIOS LIMITED - PERIVALE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK
PERIVALE
UB6 7RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRIC SWITCH LIMITED (until 21/12/2004)
ELECTRIC SWITCH LIMITED (until 21/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CYRIL RAYMOND DRABINSKY | Jun 1957 | Canadian | Director | 2020-11-24 | CURRENT |
MR MICHAEL FREDERICK GUNTER | Sep 1965 | British | Director | 2020-11-24 | CURRENT |
WARREN LESTER STEIN | Jul 1963 | British | Director | 1999-03-31 UNTIL 2001-05-25 | RESIGNED |
MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-12-07 UNTIL 2018-12-07 | RESIGNED |
MR SIRMAD SHAFIQUE | Aug 1977 | British | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
LUIS URBANO SANTIAGO | May 1958 | Spanish | Director | 2000-02-09 UNTIL 2001-12-31 | RESIGNED |
HAMISH PLATT | Mar 1972 | British | Director | 2004-10-29 UNTIL 2005-01-04 | RESIGNED |
PETER VINCENT PACITTI | Jan 1958 | British | Director | 2002-04-04 UNTIL 2004-09-30 | RESIGNED |
MR ALEXANDER WILLIAM JOHN MORLEY | Aug 1951 | British | Director | 2006-05-18 UNTIL 2012-02-29 | RESIGNED |
MR TIM CHARLES MAURER | Jun 1961 | American | Director | 2012-05-01 UNTIL 2012-10-09 | RESIGNED |
MRS STEFANIE LIQUORI DIGRIGOLI | Dec 1977 | American | Director | 2019-09-17 UNTIL 2020-12-11 | RESIGNED |
MR ROBERT T SEIDEL | Jul 1969 | American | Director | 2005-01-04 UNTIL 2015-03-30 | RESIGNED |
MR JAMES NEIL WATSON | Secretary | 2015-01-19 UNTIL 2016-10-20 | RESIGNED | ||
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-12-18 | RESIGNED | |
CLARE MARIANNE DUFFILL | Jan 1973 | Secretary | 2000-12-18 UNTIL 2006-01-27 | RESIGNED | |
MR DAVID JAMES CLEARY | Secretary | 2016-10-21 UNTIL 2017-10-05 | RESIGNED | ||
SIMON ANDREW WATKINS | Feb 1964 | Director | 1998-11-17 UNTIL 1999-03-31 | RESIGNED | |
CHRISTOPHER EDWARD CATTERALL | Feb 1957 | Secretary | 2007-04-17 UNTIL 2015-01-19 | RESIGNED | |
MICHAEL BOROFSKY | Feb 1972 | Secretary | 2006-01-27 UNTIL 2007-04-16 | RESIGNED | |
CHARLOTTE ADAMS | Secretary | 1998-11-17 UNTIL 1999-05-10 | RESIGNED | ||
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2001-05-25 UNTIL 2002-04-04 | RESIGNED |
MR KENNETH WALTER BIGGINS | Jan 1956 | British | Director | 1999-03-31 UNTIL 2001-01-15 | RESIGNED |
PHILIP ALAN CLEMENT | Sep 1944 | American | Director | 1999-03-31 UNTIL 2001-03-31 | RESIGNED |
PAMELA MARY COLES | Mar 1961 | British | Director | 2005-11-01 UNTIL 2006-01-27 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2005-02-18 UNTIL 2005-10-31 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2002-07-08 UNTIL 2005-01-04 | RESIGNED |
MR JOHN ERIC CUMMINS | Aug 1970 | American | Director | 2018-05-01 UNTIL 2020-09-30 | RESIGNED |
MS AMANDA SUZANNE CUPPLES | May 1981 | Australian,British | Director | 2015-03-30 UNTIL 2015-04-01 | RESIGNED |
MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 UNTIL 2017-08-29 | RESIGNED |
FIONA MARGARET DE MIGUEL | Mar 1962 | British | Director | 1998-11-17 UNTIL 1999-03-31 | RESIGNED |
MR JOHN SUH | Jan 1972 | American | Director | 2012-10-31 UNTIL 2015-04-02 | RESIGNED |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 UNTIL 2018-12-07 | RESIGNED |
MR ROBERT KEITH JULIAN | Aug 1962 | American | Director | 2017-08-29 UNTIL 2018-04-28 | RESIGNED |
CYRIL DRABINSKY | Jun 1957 | Canadian | Director | 2006-01-27 UNTIL 2007-06-19 | RESIGNED |
MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-12-07 UNTIL 2019-09-18 | RESIGNED |
SIMON JOHN VALLEY | Sep 1953 | British | Director | 2005-01-04 UNTIL 2006-04-07 | RESIGNED |
THOMAS VALE | Apr 1962 | American | Director | 2002-04-04 UNTIL 2005-01-04 | RESIGNED |
MR ANDREW MICHAEL BELL | Apr 1973 | British | Director | 2018-07-31 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deluxe Uk Holdings Limited | 2020-06-30 | Perivale | Ownership of shares 75 to 100 percent | |
Mr Ronald Owen Perelman | 2016-04-06 - 2019-11-06 | 1/1943 | New York |
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 |