DELUXE DIGITAL STUDIOS LIMITED: Filings
Overview
| Company Name | DELUXE DIGITAL STUDIOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03669201 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DELUXE DIGITAL STUDIOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Michael John O'brien as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Frederick Gunter as a director on Jun 01, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Deluxe Uk Holdings Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Deluxe Uk Holdings Limited as a person with significant control on Jun 30, 2020 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Termination of appointment of Stefanie Liquori Digrigoli as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
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