Menna Overview
Here’s a quick overview of DELUXE MEDIA EUROPE LTD 👀 — a Perivale based business that started in 2006.
DELUXE MEDIA EUROPE LTD
- Company statusactive
- Company No06007518
- Age19 years 8 months Incorporated 23 November 2006
- Officers2
Address
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
DELUXE MEDIA EUROPE LTD is an active company incorporated on 23 November 2006 and based in Perivale, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
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
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 17 Dec 2024
Memorandum Articles
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 21 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Capital Allotment Shares
3 Years Ago on 01 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
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 | 06 Nov 2019 | |
| Mr Ronald Perelman | Jan 1943 | 06 Apr 2016 |
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Here’s a quick overview of DELUXE MEDIA EUROPE LTD 👀 — a Perivale based business that started in 2006.