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Companies House/Perivale/Company profile

DELUXE MEDIA EUROPE LTD

Active
06007518·incorporated 2006-11-23

DELUXE MEDIA EUROPE LTD is an active UK private limited company, incorporated on 23 November 2006 at Companies House (number 06007518; OpenRegistry canonical ID GB-06007518-deluxe-media-europe-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 205 active companies registered in Perivale (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-23
Registered Address
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH, ENGLAND
SIC
59113 — Television programme production activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

16 charges recorded against the company at Companies House: 1 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

DELUXE MEDIA EUROPE LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ronald Perelman born 1943 resident in America, 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2019-11-06. Ceased 2019-11-06.

Previous names

DELUXE MEDIA EUROPE LTD has previously traded as:

  • ITFC 2010 LIMITED (until 2013-07-11)
  • DELUXE DIGITAL CINEMA EUROPE LIMITED (until 2010-09-02)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in Perivale: