OpenCompanies

Deluxe Media Europe Ltd

Company number
06007518
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2006
Nature of business
Television programme production activities
Motion picture, video and television programme post-production activities
Corporate group
Deluxe UK Holdings Limited (3 companies)

Registered office

Deluxe House Unit 32, Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH

Previous names

  • Deluxe Digital Cinema Europe Limited (until 2 Sep 2010)
  • Itfc 2010 Limited (until 11 Jul 2013)

Control

NameNature of controlNotifiedCeased
Mr Ronald Perelman 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
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 6 Nov 2019
Deluxe Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Nov 2019

Accounts

Connections

Owned by

Deluxe Media Europe Ltd → Deluxe UK Holdings Limited

Companies at the same address

Data