DELUXE DIGITAL STUDIOS LIMITED

Overview

Company Name	DELUXE DIGITAL STUDIOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03669201
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DELUXE DIGITAL STUDIOS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DELUXE DIGITAL STUDIOS LIMITED located?

Registered Office Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What were the previous names of DELUXE DIGITAL STUDIOS LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRIC SWITCH LIMITED	Jun 02, 1999	Jun 02, 1999
RANK NEMO (TWENTY-TWO) LIMITED	Nov 17, 1998	Nov 17, 1998

What are the latest accounts for DELUXE DIGITAL STUDIOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for DELUXE DIGITAL STUDIOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for DELUXE DIGITAL STUDIOS LIMITED?

Filings

Date

Description

Document

Type

May 31, 2026

Accounts for a dormant company made up to Dec 31, 2025

9 pages

Nov 06, 2025

Confirmation statement made on Nov 01, 2025 with no updates

3 pages

CS01

Sep 22, 2025

Accounts for a dormant company made up to Dec 31, 2024

9 pages

Jun 03, 2025

Appointment of Mr Michael John O'brien as a director on Jun 01, 2025

2 pages

AP01

Jun 03, 2025

Termination of appointment of Michael Frederick Gunter as a director on Jun 01, 2025

1 pages

TM01

Nov 15, 2024

Change of details for Deluxe Uk Holdings Limited as a person with significant control on Jun 30, 2020

2 pages

PSC05

Nov 13, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Oct 05, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Jan 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: appointment of auditors 11/01/2024	RES13

Nov 02, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Sep 18, 2023

Accounts for a dormant company made up to Dec 31, 2022

9 pages

Jan 25, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 24, 2023

First Gazette notice for compulsory strike-off

pages

GAZ1

Jan 18, 2023

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Mar 28, 2022

Memorandum and Articles of Association

4 pages

Mar 28, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 28, 2022

Accounts for a dormant company made up to Dec 31, 2020

9 pages

Nov 01, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Jun 10, 2021

Change of details for Deluxe Uk Holdings Limited as a person with significant control on Jun 30, 2020

2 pages

PSC05

Mar 30, 2021

Registered office address changed from , Deluxe House Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB6 7RH, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 30, 2021

1 pages

AD01

Mar 26, 2021

Registered office address changed from , Deluxe House Unit 32, Segro Perivale Park, Perivale, UB6 7RH, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 26, 2021

1 pages

AD01

Mar 22, 2021

Registered office address changed from , Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 22, 2021

1 pages

AD01

Jan 29, 2021

Registered office address changed from , Deluxe Limited Film House, 142 Wardour Street, London, W1F 8DD, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

1 pages

AD01

Dec 17, 2020

Termination of appointment of Stefanie Liquori Digrigoli as a director on Dec 11, 2020

1 pages

TM01

View All Filings

Who are the officers of DELUXE DIGITAL STUDIOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRABINSKY, Cyril Raymond Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Nov 24, 2020		Director	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	Canadian	1957-6	276991080001
O'BRIEN, Michael John N Hollywood Way CA 91505 Burbank 2130 California United States	Jun 01, 2025		Director	N Hollywood Way CA 91505 Burbank 2130 California United States	United States	American	1985-2	336484360001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Nov 17, 1998	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British		52017000001
BOROFSKY, Michael 221 Long Hill Drive FOREIGN Short Hills New Jersey 07078 Usa	Jan 27, 2006	Apr 16, 2007	Secretary	221 Long Hill Drive FOREIGN Short Hills New Jersey 07078 Usa		British		110993330001
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Apr 17, 2007	Jan 19, 2015	Secretary	20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British		115314860001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217476160001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Jan 27, 2006	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 19, 2015	Oct 20, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				194248290001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 31, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
BIGGINS, Kenneth Walter 34 Richmond Hill Court TW10 6BD Richmond Surrey	Mar 31, 1999	Jan 15, 2001	Director	34 Richmond Hill Court TW10 6BD Richmond Surrey	England	British	1956-1	46166640002
CLEMENT, Philip Alan 1117 Vista Grande Drive 90272 Pacific Palisades California Usa	Mar 31, 1999	Mar 31, 2001	Director	1117 Vista Grande Drive 90272 Pacific Palisades California Usa		American	1944-9	36440980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Nov 01, 2005	Jan 27, 2006	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Feb 18, 2005	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Jul 08, 2002	Jan 04, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
CUPPLES, Amanda Suzanne c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Mar 30, 2015	Apr 01, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	Australian,British	1981-5	187272820001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Nov 17, 1998	Mar 31, 1999	Director	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British	1962-3	42996540001
DRABINSKY, Cyril 399 Russell Hill Road Toronto Ontario Canada M4v 2vs	Jan 27, 2006	Jun 19, 2007	Director	399 Russell Hill Road Toronto Ontario Canada M4v 2vs		Canadian	1957-6	110991150001
GREGORY, Matthew 9 Weyver Court Avenue Road AL1 3QE St Albans Herts	May 25, 2001	Apr 04, 2002	Director	9 Weyver Court Avenue Road AL1 3QE St Albans Herts		British	1970-2	70063900002
GUNTER, Michael Frederick Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Nov 24, 2020	Jun 01, 2025	Director	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	British	1965-9	276991290001
GURNEY, Patrick Philip c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson, Deluxe 142 Wardour Street W1F 8DD London Ground Floor, Film House England	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
LIQUORI DIGRIGOLI, Stefanie Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Sep 17, 2019	Dec 11, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1977-12	262502870001
MAURER, Tim Charles Denham Media Park North Orbital Road Denham UB9 5HQ Uxbridge Middlesex	May 01, 2012	Oct 09, 2012	Director	Denham Media Park North Orbital Road Denham UB9 5HQ Uxbridge Middlesex	Usa	American	1961-6	157996630001
MORLEY, Alexander William John 164 Windmill Road Ealing W5 4BT London	May 18, 2006	Feb 29, 2012	Director	164 Windmill Road Ealing W5 4BT London	England	British	1951-8	113605990001
PACITTI, Peter Vincent 345 West Deerpath Lake Forest Illinois 60045 Usa	Apr 04, 2002	Sep 30, 2004	Director	345 West Deerpath Lake Forest Illinois 60045 Usa		British	1958-1	26807300003
PLATT, Hamish 7 St Andrews Mansions 4 Dorset Street W1U 4EQ London	Oct 29, 2004	Jan 04, 2005	Director	7 St Andrews Mansions 4 Dorset Street W1U 4EQ London	United Kingdom	British	1972-3	78205840003
SEIDEL, Robert T 200 York Avenue 18643 West Pittston Pa United States	Jan 04, 2005	Mar 30, 2015	Director	200 York Avenue 18643 West Pittston Pa United States	Usa	American	1969-7	102781690001
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001
STEIN, Warren Lester 16257 Lovett Place Encino California Usa 91436	Mar 31, 1999	May 25, 2001	Director	16257 Lovett Place Encino California Usa 91436		British	1963-7	64068460003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELUXE DIGITAL STUDIOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deluxe Uk Holdings Limited

Jun 30, 2020

Unit 32, Segro Perivale Park

Horsenden Lane South

UB6 7RH Perivale

Deluxe House

England

Legal Form	Limited
Country Registered	England
Legal Authority	Compaines Act 2006
Place Registered	England And Wales
Registration Number	05677041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Owen Perelman

Apr 06, 2016

35 East 62nd Street

NY 10065 New York

Macandrews & Forbes Building

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DELUXE DIGITAL STUDIOS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019	Jun 30, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0