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Deluxe Digital Studios Limited

Deluxe Digital Studios Limited is a dormant company incorporated on 17 November 1998 with the registered office located in Greenford, Greater London. Deluxe Digital Studios Limited was registered 26 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03669201
Private limited company
Age
26 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (14 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Deluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH
England
Same address for the past 4 years
Telephone
02072878800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1985
Director • Chief Executive Officer • Canadian • Lives in United States • Born in Jun 1957
Director • Chief Financial Officer • British • Lives in United States • Born in Sep 1965
Deluxe UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Deluxe 142 Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe UK Holdings Limited
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Deluxe Media Europe Ltd
Mr Cyril Raymond Drabinsky and Michael Frederick Gunter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Michael John O'brien Appointed
5 Months Ago on 1 Jun 2025
Michael Frederick Gunter Resigned
5 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 25 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 24 Jan 2023
Deluxe Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 30 Jun 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Michael Frederick Gunter as a director on 1 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Michael John O'brien as a director on 1 June 2025
Submitted on 3 Jun 2025
Change of details for Deluxe Uk Holdings Limited as a person with significant control on 30 June 2020
Submitted on 15 Nov 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Resolutions
Submitted on 21 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2023
Repayment History
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