DELUXE MEDIA EUROPE LTD

Overview

Company Name	DELUXE MEDIA EUROPE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06007518
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2006

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 MEDIA EUROPE LTD?

Television programme production activities (59113) / Information and communication
Motion picture, video and television programme post-production activities (59120) / Information and communication

Where is DELUXE MEDIA EUROPE LTD 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 MEDIA EUROPE LTD?

Previous Company Names
Company Name	From	Until
ITFC 2010 LIMITED	Sep 02, 2010	Sep 02, 2010
DELUXE DIGITAL CINEMA EUROPE LIMITED	Nov 23, 2006	Nov 23, 2006

What are the latest accounts for DELUXE MEDIA EUROPE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DELUXE MEDIA EUROPE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for DELUXE MEDIA EUROPE LTD?

Filings

Date

Description

Document

Type

Feb 20, 2025

Statement of capital following an allotment of shares on Dec 11, 2024

Capital: GBP 2,752,148

3 pages

SH01

Jan 15, 2025

Full accounts made up to Dec 31, 2023

29 pages

Dec 17, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 17, 2024

Memorandum and Articles of Association

46 pages

Oct 31, 2024

Appointment of Mr Philip Charles Saville as a director on Oct 30, 2024

2 pages

AP01

Jun 04, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Jan 21, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 18, 2023

Full accounts made up to Dec 31, 2022

28 pages

Jul 25, 2023

Registration of charge 060075180016, created on Jul 06, 2023

49 pages

MR01

Jun 01, 2023

Confirmation statement made on Jun 01, 2023 with updates

4 pages

CS01

Jun 01, 2023

Statement of capital following an allotment of shares on Apr 27, 2022

Capital: GBP 2,112,227

3 pages

SH01

May 31, 2023

Satisfaction of charge 060075180012 in full

1 pages

MR04

May 31, 2023

Satisfaction of charge 060075180013 in full

1 pages

MR04

May 31, 2023

Satisfaction of charge 060075180011 in full

1 pages

MR04

May 31, 2023

Satisfaction of charge 060075180014 in full

1 pages

MR04

May 31, 2023

Satisfaction of charge 060075180015 in full

1 pages

MR04

Oct 07, 2022

Full accounts made up to Dec 31, 2021

29 pages

Sep 08, 2022

Confirmation statement made on Sep 08, 2022 with no updates

3 pages

CS01

Aug 12, 2022

Registration of charge 060075180015, created on Jul 27, 2022

50 pages

MR01

Mar 31, 2022

Registration of charge 060075180014, created on Mar 16, 2022

51 pages

MR01

Mar 18, 2022

Registration of charge 060075180013, created on Mar 16, 2022

49 pages

MR01

Jan 04, 2022

Full accounts made up to Dec 31, 2020

28 pages

Sep 21, 2021

Confirmation statement made on Sep 10, 2021 with no updates

3 pages

CS01

Sep 08, 2021

Group of companies' accounts made up to Dec 31, 2019

35 pages

Jun 14, 2021

Change of details for Deluxe Uk Holdings Limited as a person with significant control on Jun 10, 2021

2 pages

PSC05

View All Filings

Who are the officers of DELUXE MEDIA EUROPE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chief Executive Officer	276991080001
GUNTER, Michael Frederick 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	British	1965-9	Chief Financial Officer	276991290001
SAVILLE, Philip Charles Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Oct 30, 2024		Director	Unit 32, Segro Perivale Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	England	British	1962-2	Director	288684670001
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Sep 16, 2008	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					217476290001
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					194248520001
TURBERVILLES NOMINEES LIMITED Hill House 118 High Street UB8 1JT Uxbridge Middlesex	Nov 23, 2006	Sep 16, 2008	Secretary	Hill House 118 High Street UB8 1JT Uxbridge Middlesex					116622410001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jun 08, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	Svp Technology & Operations	117165060003
BIGGINS, Kenneth Walter North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	Aug 27, 2010	Aug 02, 2014	Director	North Orbital Road Denham UB9 5HQ Uxbridge Denham Media Park Middlesex	England	British	1956-1	Managing Director	46166640002
CROSS, Darrell Julius 2400 West Empire Avenue Suite 300 CA91504 Burbank Deluxe Media California Usa	Aug 02, 2014	Oct 08, 2014	Director	2400 West Empire Avenue Suite 300 CA91504 Burbank Deluxe Media California Usa	Usa	American	1971-10	Finance Executive	317965670001
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	Cfo	246542580001
CUPPLES, Amanda Suzanne Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 01, 2015	Dec 15, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	Australian,British	1981-5	Company Director	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	Cfo	197003660001
DOUGHTY, Michael James 11 Merryfields UB8 2BT Uxbridge Middlesex	Sep 16, 2008	Aug 02, 2014	Director	11 Merryfields UB8 2BT Uxbridge Middlesex	England	British	1956-10	Financial Director	46166570002
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	Finance Director	216332150001
HECKENDORF, Timothy Alan Empire Boulevard Burbank Los Angeles, 91505 2400 California Usa	Oct 16, 2014	Jul 10, 2015	Director	Empire Boulevard Burbank Los Angeles, 91505 2400 California Usa	Usa	American	1974-11	Financial Controller	191884120001
HIGGS, Martin Christopher Concord Road Westwood Park Trading Estate W3 0TH Acton 28 London England	Sep 16, 2010	Jun 30, 2016	Director	Concord Road Westwood Park Trading Estate W3 0TH Acton 28 London England	Uk	British	1956-7	Managing Director	154162750001
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	Accountant	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	Chief Financial Officer	238211530001
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	Finance Director	253310550001
LIQUORI DIGRIGOLI, Stefanie Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Sep 17, 2019	Nov 11, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1977-12	Legal Adviser	262502870001
SEIDEL, Robert 2400 West Empire Avenue Suite 307 CA91504 Burbank Deluxe Media California Usa	Aug 02, 2014	Jun 05, 2015	Director	2400 West Empire Avenue Suite 307 CA91504 Burbank Deluxe Media California Usa	Usa	American	1969-7	Business Executive	158221290001
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	Financial Controller	157242840001
TURBERVILLES INCORPORATIONS LIMITED Hill House 118 High Street UB8 1JT Uxbridge Middlesex	Nov 23, 2006	Sep 16, 2008	Director	Hill House 118 High Street UB8 1JT Uxbridge Middlesex					117065270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DELUXE MEDIA EUROPE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Deluxe Uk Holdings Limited

Nov 06, 2019

Unit 32, Segro Perivale Park

Horsenden Lane South

UB6 7RH Perivale

Deluxe House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	5677041

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ronald Perelman

Apr 06, 2016

35 East 62nd Street

New York City

Macandrews & Forbes House

New York

Usa

Yes

Nationality: American

Country of Residence: America

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 holds 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) 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 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DELUXE MEDIA EUROPE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019	Nov 06, 2019	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.
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