DELUXE DIGITAL STUDIOS LIMITED
LONDON ELECTRIC SWITCH LIMITED RANK NEMO (TWENTY-TWO) LIMITED

Hellopages » Greater London » Westminster » W1F 8DD

Company number 03669201
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Appointment of Mr David James Cleary as a secretary on 21 October 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016. The most likely internet sites of DELUXE DIGITAL STUDIOS LIMITED are www.deluxedigitalstudios.co.uk, and www.deluxe-digital-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Deluxe Digital Studios Limited is a Private Limited Company. The company registration number is 03669201. Deluxe Digital Studios Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Deluxe Digital Studios Limited is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary ADAMS, Charlotte has been resigned. Secretary BOROFSKY, Michael has been resigned. Secretary CATTERALL, Christopher Edward has been resigned. Secretary DUFFILL, Clare Marianne has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Secretary WATSON, James Neil has been resigned. Director BIGGINS, Kenneth Walter has been resigned. Director CLEMENT, Philip Alan has been resigned. Director COLES, Pamela Mary has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CUPPLES, Amanda Suzanne has been resigned. Director DE MIGUEL, Fiona Margaret has been resigned. Director DRABINSKY, Cyril has been resigned. Director GREGORY, Matthew has been resigned. Director GURNEY, Patrick Philip has been resigned. Director MAURER, Tim Charles has been resigned. Director MORLEY, Alexander William John has been resigned. Director PACITTI, Peter Vincent has been resigned. Director PLATT, Hamish has been resigned. Director SEIDEL, Robert T has been resigned. Director STEIN, Warren Lester has been resigned. Director SUH, John has been resigned. Director URBANO SANTIAGO, Luis has been resigned. Director VALE, Thomas has been resigned. Director VALLEY, Simon John has been resigned. Director WATKINS, Simon Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
DAVIDSON, Neil Patrick
Appointed Date: 22 April 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
ADAMS, Charlotte
Resigned: 10 May 1999
Appointed Date: 17 November 1998
Secretary
BOROFSKY, Michael
Resigned: 16 April 2007
Appointed Date: 27 January 2006
Secretary
CATTERALL, Christopher Edward
Resigned: 19 January 2015
Appointed Date: 17 April 2007
Secretary
DUFFILL, Clare Marianne
Resigned: 27 January 2006
Appointed Date: 18 December 2000
Secretary
WATKINS, Simon Andrew
Resigned: 18 December 2000
Appointed Date: 10 May 1999
Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 19 January 2015
Director
BIGGINS, Kenneth Walter
Resigned: 15 January 2001
Appointed Date: 31 March 1999
69 years old
Director
CLEMENT, Philip Alan
Resigned: 31 March 2001
Appointed Date: 31 March 1999
81 years old
Director
COLES, Pamela Mary
Resigned: 27 January 2006
Appointed Date: 01 November 2005
64 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 31 October 2005
Appointed Date: 18 February 2005
74 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 04 January 2005
Appointed Date: 08 July 2002
74 years old
Director
CUPPLES, Amanda Suzanne
Resigned: 01 April 2015
Appointed Date: 30 March 2015
44 years old
Director
DE MIGUEL, Fiona Margaret
Resigned: 31 March 1999
Appointed Date: 17 November 1998
63 years old
Director
DRABINSKY, Cyril
Resigned: 19 June 2007
Appointed Date: 27 January 2006
68 years old
Director
GREGORY, Matthew
Resigned: 04 April 2002
Appointed Date: 25 May 2001
55 years old
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 01 April 2015
55 years old
Director
MAURER, Tim Charles
Resigned: 09 October 2012
Appointed Date: 01 May 2012
64 years old
Director
MORLEY, Alexander William John
Resigned: 29 February 2012
Appointed Date: 18 May 2006
74 years old
Director
PACITTI, Peter Vincent
Resigned: 30 September 2004
Appointed Date: 04 April 2002
67 years old
Director
PLATT, Hamish
Resigned: 04 January 2005
Appointed Date: 29 October 2004
53 years old
Director
SEIDEL, Robert T
Resigned: 30 March 2015
Appointed Date: 04 January 2005
56 years old
Director
STEIN, Warren Lester
Resigned: 25 May 2001
Appointed Date: 31 March 1999
62 years old
Director
SUH, John
Resigned: 02 April 2015
Appointed Date: 31 October 2012
53 years old
Director
URBANO SANTIAGO, Luis
Resigned: 31 December 2001
Appointed Date: 09 February 2000
67 years old
Director
VALE, Thomas
Resigned: 04 January 2005
Appointed Date: 04 April 2002
63 years old
Director
VALLEY, Simon John
Resigned: 07 April 2006
Appointed Date: 04 January 2005
72 years old
Director
WATKINS, Simon Andrew
Resigned: 31 March 1999
Appointed Date: 17 November 1998
61 years old

Persons With Significant Control

Mr Ronald Owen Perelman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DELUXE DIGITAL STUDIOS LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Oct 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
31 Oct 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016
23 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 106 more events
12 May 1999
New director appointed
11 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1998
Accounting reference date extended from 30/11/99 to 31/12/99
17 Nov 1998
Incorporation

DELUXE DIGITAL STUDIOS LIMITED Charges

31 May 2013
Charge code 0366 9201 0001
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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