DELUXE DIGITAL STUDIOS LIMITED

Key Data

Status

Active

Company No.

03669201

Incorporation date

17/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2006)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

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22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

03/06/2025

Termination of appointment of Michael Frederick Gunter as a director on 2025-06-01

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03/06/2025

Appointment of Mr Michael John O'brien as a director on 2025-06-01

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15/11/2024

Change of details for Deluxe Uk Holdings Limited as a person with significant control on 2020-06-30

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13/11/2024

Confirmation statement made on 2024-11-01 with no updates

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05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

21/01/2024

Resolutions

View PDF (1 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

24/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2023

First Gazette notice for compulsory strike-off

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17/01/2023

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

30/03/2021

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 2021-03-30

View PDF (1 pages)

26/03/2021

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 2021-03-26

View PDF (1 pages)

22/03/2021

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 2021-03-22

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29/01/2021

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 2021-01-29

View PDF (1 pages)

31/10/2016

Registered office address changed from , C/O C/O James Watson, Deluxe, Ground Floor, Film House 142 Wardour Street, London, W1F 8DD to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2016-10-31

View PDF (1 pages)

19/02/2015

Registered office address changed from , Holborn Tower 137-144 High Holborn, London, WC1V 6PL, England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2015-02-19

View PDF (1 pages)

19/01/2015

Registered office address changed from , Denham Media Park, North Orbital Road Denham, Uxbridge, Middlesex, UB9 5HQ to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2015-01-19

View PDF (1 pages)

24/02/2006

Registered office changed on 24/02/06 from:\6 connaught place, london, W2 2EZ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coles, Pamela Mary	Director	01/11/2005 - 27/01/2006	321
Drabinsky, Cyril	Director	27/01/2006 - 19/06/2007	4
Drabinsky, Cyril Raymond	Director	24/11/2020 - Present	9
Shafique, Sirmad Balal	Director	07/12/2018 - 18/09/2019	28
Morley, Alexander William John	Director	18/05/2006 - 29/02/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About DELUXE DIGITAL STUDIOS LIMITED

DELUXE DIGITAL STUDIOS LIMITED is an(a) Active company incorporated on 17/11/1998 with the registered office located at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELUXE DIGITAL STUDIOS LIMITED?

DELUXE DIGITAL STUDIOS LIMITED is currently Active. It was registered on 17/11/1998 .

Where is DELUXE DIGITAL STUDIOS LIMITED located?

DELUXE DIGITAL STUDIOS LIMITED is registered at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH.

What does DELUXE DIGITAL STUDIOS LIMITED do?

DELUXE DIGITAL STUDIOS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DELUXE DIGITAL STUDIOS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-01 with no updates.