# Future Deluxe Limited

## Details

- **Company number:** [05281133](https://find-and-update.company-information.service.gov.uk/company/05281133)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2004
- **Registered office:** 91 - 93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
- **Nature of business:** [90030](/sic/90030) Artistic creation
- **Corporate group:** [Queen&#x27;s Park Equity LLP](/group/6312) (64 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Robert Callahan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Nov 2016 | 7 Feb 2020 |
| Mr Andrew Glyn Jones | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 7 Feb 2020 |
| Future Deluxe Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2021 | £1,222,840 | £375,279 | 26 |
| 30 Dec 2020 | £700,261 | £258,200 | 17 |
| 30 Dec 2019 | £540,323 | £91,826 | 17 |
| 30 Dec 2018 | £21,084 | £9,042 | 14 |
| 26 Nov 2017 | £86,542 | £69,138 | 11 |
| 28 Nov 2016 | £76,841 | £8,698 | - |
| 28 Nov 2015 | £8,394 | - | - |
| 28 Nov 2014 | £46,280 | £5,076 | - |
| 29 Nov 2013 | £8,707 | £5,187 | - |
| 29 Nov 2012 | -£19,960 | - | - |
| 30 Nov 2011 | £18,925 | £16,774 | - |
| 30 Nov 2010 | £6,762 | - | - |
| 30 Nov 2008 | £1 | £53 | - |



## Owned by

Future Deluxe Limited → [Future Deluxe Holdings Limited](/company/12338580) → [Forever Bidco Limited](/company/13864172) → [Forever Midco Limited](/company/13863898) → [Forever Topco Limited](/company/13863675) → [Queen&#x27;s Park Equity LLP](/company/OC430694)





## Companies at the same address

- [Future Deluxe Holdings Limited](/company/12338580) (12338580)



