Menna Overview
Here’s a quick overview of DELUXE DIGITAL STUDIOS LIMITED 👀 — a Perivale based business that started in 1998.
DELUXE DIGITAL STUDIOS LIMITED
- Company statusactive
- Company No03669201
- Age27 years 8 months Incorporated 17 November 1998
- Officers2
Address
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
DELUXE DIGITAL STUDIOS LIMITED is an active company incorporated on 17 November 1998 and based in Perivale, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 05 Oct 2024
Resolution
2 Years Ago on 21 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 25 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Memorandum Articles
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 Dec 2020
Second Filing Of Director Appointment With Name
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DRABINSKY, Cyril Raymond | director | Jun 1957 | 24 Nov 2020 |
| O'BRIEN, Michael John | director | Feb 1985 | 01 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deluxe Uk Holdings Limited | 30 Jun 2020 | |
| Mr Ronald Owen Perelman | Jan 1943 | 06 Apr 2016 |
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Here’s a quick overview of DELUXE DIGITAL STUDIOS LIMITED 👀 — a Perivale based business that started in 1998.