Deluxe Digital Studios Limited. Head office in Perivale. Check Director.

Deluxe Digital Studios Limited, Perivale

Deluxe Digital Studios Limited is a private limited company. Formerly, it was named Electric Switch Limited (it was changed on 2004-12-21). Situated at Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH, the aforementioned 25 years old enterprise was incorporated on 1998-11-17 and is classified as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this enterprise: Michael G. (appointed on 24 November 2020), Cyril D. (appointed on 24 November 2020).

About
Name: Deluxe Digital Studios Limited
Number: 03669201
Incorporation date: 1998-11-17
End of financial year: 31 December


Address:	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Deluxe Uk Holdings Limited

30 June 2020

Address	Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
Legal authority	Compaines Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	05677041
Nature of control:	75,01-100% shares

Ronald P.

6 April 2016 - 6 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Deluxe Digital Studios Limited confirmation statement filing is 2023-11-15. The previous one was submitted on 2022-11-01. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Deluxe Uk Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at Unit 32, Segro Perivale Park, Horsenden Lane South, UB6 7RH Perivale. Ronald P. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, June 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 13th, August 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 17th November 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 19th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th November 2014 filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 20th November 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, October 2014 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 11th, February 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th November 2013 filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th November 2012 filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th November 2011 filed on: 22nd, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th November 2010 filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th November 2009 filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 26th, October 2009 \| accounts	Free Download (18 pages)
363a	Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (18 pages)
363a	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 19th November 2007 - Annual return with full member list filed on: 19th, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 26th, April 2007 \| accounts	Free Download (18 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 29th November 2005 - Annual return with full member list filed on: 29th, November 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 19th January 2005 - Annual return with full member list filed on: 19th, January 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, November 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 23rd, November 2004 \| accounts	Free Download (14 pages)
363a	Period up to Monday 1st December 2003 - Annual return with full member list filed on: 1st, December 2003 \| annual return	Free Download (2 pages)
363a	Period up to Monday 1st December 2003 - Annual return with full member list filed on: 1st, December 2003 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (18 pages)
363a	Period up to Wednesday 18th December 2002 - Annual return with full member list filed on: 18th, December 2002 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 18th December 2002 - Annual return with full member list filed on: 18th, December 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, November 2002 \| accounts	Free Download (16 pages)
363a	Period up to Wednesday 6th February 2002 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 6th February 2002 - Annual return with full member list filed on: 6th, February 2002 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (17 pages)
363a	Period up to Monday 20th November 2000 - Annual return with full member list filed on: 20th, November 2000 \| annual return	Free Download (3 pages)
363a	Period up to Monday 20th November 2000 - Annual return with full member list filed on: 20th, November 2000 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, June 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, June 2000 \| accounts	Free Download (18 pages)
363a	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999 \| annual return	Free Download (3 pages)
363a	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 11th, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 11th, December 1998 \| accounts	Free Download (1 page)

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