Deluxe Digital Studios Limited Private Limited Company Deluxe Digital Studios Limited Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
Company Name Deluxe Digital Studios Limited Company Status Active Company Number 03669201 Incorporation Date 17 November 1998 (25 years, 5 months ago) Dissolution Date — Category Private Limited Company with Share Capital Previous Names Rank Nemo (Twenty-Two) Limited and Electric Switch Limited Current Directors Cyril Raymond Drabinsky and Michael Frederick Gunter
Business Industry Activities of Extraterritorial Organisations and Bodies Business Activity Dormant Company Latest Accounts 31 December 2022 (1 year, 4 months ago) Next Accounts Due 30 September 2024 (5 months from now) Accounts Category Dormant Accounts Year End 31 December Latest Return 1 November 2023 (6 months ago) Next Return Due 15 November 2024 (6 months, 2 weeks from now)
Registered Address Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH Shared Address This company shares its address with 4 other companies
Constituency Ealing North Region London County Greater London Built Up Area Greater London
Accounts Year End 31 December Category Dormant Latest Accounts 31 December 2022 (1 year, 4 months ago) Next Accounts Due 30 September 2024 (5 months from now)
Latest Return 1 November 2023 (6 months ago) Next Return Due 15 November 2024 (6 months, 2 weeks from now)
SIC Industry Activities of extraterritorial organisations and bodies SIC 2003 (9999) Dormant company SIC 2007 (99999) Dormant Company
29 January 2021 Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 1 page 17 December 2020 Termination of appointment of Stefanie Liquori Digrigoli as a director on 11 December 2020 1 page 2 December 2020 Second filing for the appointment of Mr Michael Frederick Gunter as a director 3 pages 27 November 2020 Appointment of Mr Michael Frederick Gunter as a director on 24 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2020 3 pages 27 November 2020 Appointment of Mr Cyril Raymond Drabinsky as a director on 24 November 2020 2 pages
Mortgage charges satisfied 1
Mortgage charges part satisfied —
Mortgage charges outstanding —