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DELUXE DIGITAL STUDIOS LIMITED

Active
03669201·incorporated 1998-11-17

DELUXE DIGITAL STUDIOS LIMITED is an active UK private limited company, incorporated on 17 November 1998 at Companies House (number 03669201; OpenRegistry canonical ID GB-03669201-deluxe-digital-studios-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 208 active companies registered in Perivale (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-17
Registered Address
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DELUXE DIGITAL STUDIOS LIMITED has 1 person with significant control on file:

  • Deluxe Uk Holdings Limited (England reg. 05677041). Notified 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ronald Owen Perelman born 1943 resident in United States, American national. Notified 2016-04-06. Ceased 2019-11-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2019-11-06. Ceased 2020-06-30.

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