DELUXE DIGITAL STUDIOS LIMITED

active Company number 03669201

Private Limited by Shares · Incorporated on 17th Nov 1998

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SIC code: 99999
Registered office: Perivale, UB6 7RH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DELUXE DIGITAL STUDIOS LIMITED is a private limited by shares company based in Perivale. It was incorporated on 17th Nov 1998 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

21 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Perivale (UB) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cyril Drabinsky	Director	24th Nov 2020		Canadian	View profile
Michael O'Brien	Director	1st Jun 2025	This company	American	View profile
Deluxe Uk Holdings Limited	Corporate PSC	30th Jun 2020	—	—	View profile
Ronald Owen Perelman (ceased)	PSC	6th Apr 2016	—	American	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
TS HOLDCO LIMITED	12041883	10th Jun 2019	dissolved
DT DIGITAL CINEMA LTD	09612903	28th May 2015	dissolved
DT CINEMA UK LTD	09572423	1st May 2015	dissolved
DELUXE NMS UK LIMITED	09404049	23rd Jan 2015	dissolved
DSG ASIA HOLDINGS LIMITED	07923814	25th Jan 2012	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Nov 1998
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Nov 1998 Company incorporated
17th Nov 1998 Fiona De Miguel appointed as Director
17th Nov 1998 Charlotte Adams appointed as Secretary
31st Mar 1999 Fiona De Miguel resigned as Director
31st Mar 1999 Kenneth Biggins appointed as Director
31st Mar 1999 Philip Clement appointed as Director
31st Mar 1999 Warren Stein appointed as Director
10th May 1999 Charlotte Adams resigned as Secretary
10th May 1999 Simon Watkins appointed as Secretary
18th Dec 2000 Simon Watkins resigned as Secretary
18th Dec 2000 Clare Duffill appointed as Secretary
15th Jan 2001 Kenneth Biggins resigned as Director
31st Mar 2001 Philip Clement resigned as Director
25th May 2001 Warren Stein resigned as Director
25th May 2001 Matthew Gregory appointed as Director
4th Apr 2002 Matthew Gregory resigned as Director
4th Apr 2002 Peter Pacitti appointed as Director
8th Jul 2002 Charles Cormick appointed as Director
30th Sep 2004 Peter Pacitti resigned as Director
29th Oct 2004 Hamish Platt appointed as Director
4th Jan 2005 Charles Cormick resigned as Director
4th Jan 2005 Hamish Platt resigned as Director
4th Jan 2005 Robert Seidel appointed as Director
18th Feb 2005 Charles Cormick appointed as Director
31st Oct 2005 Charles Cormick resigned as Director
1st Nov 2005 Pamela Coles appointed as Director
27th Jan 2006 Clare Duffill resigned as Secretary
27th Jan 2006 Pamela Coles resigned as Director
27th Jan 2006 Michael Borofsky appointed as Secretary
27th Jan 2006 Cyril Drabinsky appointed as Director
18th May 2006 Alexander Morley appointed as Director
16th Apr 2007 Michael Borofsky resigned as Secretary
17th Apr 2007 Christopher Catterall appointed as Secretary
19th Jun 2007 Cyril Drabinsky resigned as Director
29th Feb 2012 Alexander Morley resigned as Director
1st May 2012 Tim Maurer appointed as Director
9th Oct 2012 Tim Maurer resigned as Director
31st Oct 2012 John Suh appointed as Director
19th Jan 2015 Christopher Catterall resigned as Secretary
19th Jan 2015 James Watson appointed as Secretary
30th Mar 2015 Robert Seidel resigned as Director
30th Mar 2015 Amanda Cupples appointed as Director
1st Apr 2015 Amanda Cupples resigned as Director
1st Apr 2015 Patrick Gurney appointed as Director
2nd Apr 2015 John Suh resigned as Director
22nd Apr 2015 Neil Davidson appointed as Director
10th Jul 2015 Roger Howl appointed as Director
16th Jul 2015 Patrick Gurney resigned as Director
6th Apr 2016 Ronald Owen Perelman appointed as PSC
20th Oct 2016 James Watson resigned as Secretary
21st Oct 2016 David Cleary appointed as Secretary
29th Aug 2017 Neil Davidson resigned as Director
29th Aug 2017 Robert Julian appointed as Director
5th Oct 2017 David Cleary resigned as Secretary
28th Apr 2018 Robert Julian resigned as Director
1st May 2018 John Cummins appointed as Director
31st Jul 2018 Andrew Bell appointed as Director
7th Dec 2018 Roger Howl resigned as Director
7th Dec 2018 Ralph Levy appointed as Director
7th Dec 2018 Ralph Levy resigned as Director
7th Dec 2018 Ralph Levy appointed as Director
7th Dec 2018 Sirmad Shafique appointed as Director
17th Sep 2019 Stefanie Liquori Digrigoli appointed as Director
18th Sep 2019 Andrew Bell resigned as Director
18th Sep 2019 Ralph Levy resigned as Director
18th Sep 2019 Sirmad Shafique resigned as Director
6th Nov 2019 Ronald Owen Perelman ceased to be a PSC
30th Jun 2020 Deluxe Uk Holdings Limited appointed as Corporate PSC
30th Sep 2020 John Cummins resigned as Director
24th Nov 2020 Cyril Drabinsky appointed as Director
24th Nov 2020 Michael Gunter appointed as Director
11th Dec 2020 Stefanie Liquori Digrigoli resigned as Director
1st Jun 2025 Michael O'Brien appointed as Director
1st Jun 2025 Michael Gunter resigned as Director
1st Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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