DELUXE 142 LIMITED - PERIVALE
Company Profile | Company Filings |
Overview
DELUXE 142 LIMITED is a Private Limited Company from PERIVALE ENGLAND and has the status: Active.
DELUXE 142 LIMITED was incorporated 54 years ago on 04/06/1970 and has the registered number: 00981201. The accounts status is FULL and accounts are next due on 30/09/2024.
DELUXE 142 LIMITED was incorporated 54 years ago on 04/06/1970 and has the registered number: 00981201. The accounts status is FULL and accounts are next due on 30/09/2024.
DELUXE 142 LIMITED - PERIVALE
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK
PERIVALE
UB6 7RH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASCENT MEDIA GROUP LIMITED (until 05/01/2011)
ASCENT MEDIA GROUP LIMITED (until 05/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL FREDERICK GUNTER | Sep 1965 | British | Director | 2020-11-24 | CURRENT |
MR CYRIL RAYMOND DRABINSKY | Jun 1957 | Canadian | Director | 2020-11-24 | CURRENT |
MR GRAHAM JOHN HALL | Jan 1958 | United Kingdom | Secretary | 1999-01-08 UNTIL 2001-05-02 | RESIGNED |
DAVID PARKER | Oct 1955 | British | Director | 2000-06-29 UNTIL 2001-04-12 | RESIGNED |
WILLIAM NILES | Aug 1963 | American | Director | 2003-12-17 UNTIL 2010-12-31 | RESIGNED |
MRS STEFANIE LIQUORI DIGRIGOLI | Dec 1977 | American | Director | 2019-09-17 UNTIL 2020-12-11 | RESIGNED |
MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-11-30 UNTIL 2019-09-18 | RESIGNED |
MR RALPH ABRAHAM LEVY | Aug 1974 | American | Director | 2018-11-30 UNTIL 2018-11-30 | RESIGNED |
MICHAEL JOHN PILSWORTH | Apr 1951 | British | Director | 1993-09-28 UNTIL 1995-03-16 | RESIGNED |
MR JAMES NEIL WATSON | May 1974 | British | Secretary | 2005-01-05 UNTIL 2012-05-29 | RESIGNED |
MR JAMES NEIL WATSON | Secretary | 2015-01-19 UNTIL 2016-10-20 | RESIGNED | ||
CLIVE RONALD POTTERELL | Jun 1956 | British | Secretary | RESIGNED | |
STANLEY ROY STEPHENS | Dec 1939 | British | Director | RESIGNED | |
EMMA NICOLE EASTMAN | British | Secretary | 2001-05-02 UNTIL 2005-02-22 | RESIGNED | |
MR DAVID JAMES CLEARY | Secretary | 2016-10-21 UNTIL 2017-10-05 | RESIGNED | ||
MR CHRISTOPHER EDWARD CATTERALL | Secretary | 2012-05-29 UNTIL 2015-01-19 | RESIGNED | ||
MR JOHN ERIC CUMMINS | Aug 1970 | American | Director | 2018-05-01 UNTIL 2020-09-30 | RESIGNED |
MR KENNETH WALTER BIGGINS | Jan 1956 | British | Director | 2010-12-31 UNTIL 2015-04-01 | RESIGNED |
MR ANDREW MICHAEL BELL | Apr 1973 | British | Director | 2018-06-08 UNTIL 2019-09-18 | RESIGNED |
CHRISTOPHER NORMAN WRIGHT | Sep 1944 | British | Director | 1993-05-12 UNTIL 1995-03-16 | RESIGNED |
LEGIST SECRETARIES LIMITED | Corporate Secretary | 1995-03-16 UNTIL 1999-01-08 | RESIGNED | ||
SALAH MOHAMMED HASSANEIN | May 1921 | American | Director | 1995-03-16 UNTIL 2000-06-27 | RESIGNED |
MR NEIL PATRICK DAVIDSON | Dec 1971 | American | Director | 2015-04-22 UNTIL 2017-08-29 | RESIGNED |
JOSEPH RICHARD DELANG | Jan 1956 | American | Director | 1995-03-16 UNTIL 2000-06-27 | RESIGNED |
MICHAEL JAMES DOUGHTY | Oct 1956 | British | Director | 2010-12-31 UNTIL 2015-04-01 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2004-03-29 UNTIL 2006-12-18 | RESIGNED |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2015-04-01 UNTIL 2015-07-16 | RESIGNED |
MR GRAHAM JOHN HALL | Jan 1958 | United Kingdom | Director | RESIGNED | |
MR. MARK ANDREW HEWITT | Oct 1964 | British | Director | 2002-12-04 UNTIL 2003-04-11 | RESIGNED |
ROGER STUART HOWL | Sep 1962 | British | Director | 2015-07-10 UNTIL 2018-12-07 | RESIGNED |
MR SALEEM HUSAIN | Apr 1947 | British | Director | 2002-12-04 UNTIL 2004-03-11 | RESIGNED |
MS AMANDA SUZANNE CUPPLES | May 1981 | Australian,British | Director | 2015-04-01 UNTIL 2017-12-15 | RESIGNED |
SIMON PAUL KAY | Jun 1960 | British | Director | 2002-12-04 UNTIL 2004-01-16 | RESIGNED |
KEN WILLIAMS | Dec 1955 | American | Director | 2003-12-19 UNTIL 2006-09-14 | RESIGNED |
MR NICHOLAS REVELY WATKINS | Aug 1950 | British | Director | RESIGNED | |
MR ROBERT KEITH JULIAN | Aug 1962 | American | Director | 2017-08-29 UNTIL 2018-04-28 | RESIGNED |
MR CHRISTOPHER NIGEL SPURGEON | Sep 1956 | British | Director | RESIGNED | |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 2005-11-15 UNTIL 2006-09-29 | RESIGNED |
MR SIRMAD SHAFIQUE | Aug 1977 | British | Director | 2018-11-30 UNTIL 2019-09-18 | RESIGNED |
GEORGE CHARLES PLATISA | Mar 1957 | American | Director | 2004-03-10 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deluxe Uk Holdings Limited | 2019-11-06 | Perivale | Ownership of shares 75 to 100 percent | |
Mr Ronald Owen Perelman | 2016-04-06 - 2019-11-06 | 1/1943 | New York |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |