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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 NameDeluxe Digital Studios Limited
Company StatusActive
Company Number03669201
Incorporation Date17 November 1998 (25 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesRank Nemo (Twenty-Two) Limited and Electric Switch Limited
Current DirectorsCyril Raymond Drabinsky and Michael Frederick Gunter
Business IndustryActivities of Extraterritorial Organisations and Bodies
Business ActivityDormant Company
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Contact

Registered AddressDeluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
Shared Address This company shares its address with 4 other companies
ConstituencyEaling North
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Director Overview

Current

2

Retired

37

Closed

Classification

SIC IndustryActivities of extraterritorial organisations and bodies
SIC 2003 (9999)Dormant company
SIC 2007 (99999)Dormant Company

Event History

29 January 2021Registered 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
17 December 2020Termination of appointment of Stefanie Liquori Digrigoli as a director on 11 December 2020
2 December 2020Second filing for the appointment of Mr Michael Frederick Gunter as a director
27 November 2020Appointment of Mr Michael Frederick Gunter as a director on 24 October 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 02/12/2020
27 November 2020Appointment of Mr Cyril Raymond Drabinsky as a director on 24 November 2020

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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