Deluxe Digital Studios Limited

Company Name	Deluxe Digital Studios Limited
Directors	Cyril Raymond Drabinsky and Michael Frederick Gunter
Company Status	Active
Company Number	03669201
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 6 months ago)
Previous Names	Rank Nemo (Twenty-Two) Limited and Electric Switch Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Cyril Raymond Drabinsky
Date of Birth	June 1957 (Born 67 years ago)
Nationality	Canadian
Status	Current
Appointed	24 November 2020(22 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH

Director Name	Mr Michael Frederick Gunter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(22 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH

Director Name	Fiona Margaret De Miguel
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Secretariat Executive
Correspondence Address	10 Lime Tree Walk Enfield Middlesex EN2 0TJ

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Park Way Ruislip Middlesex HA4 8NY

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 January 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	34 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Philip Alan Clement
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1999(4 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	1117 Vista Grande Drive Pacific Palisades California 90272

Director Name	Mr Warren Lester Stein
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 2001)
Role	Executive Vice President
Correspondence Address	16257 Lovett Place Encino California Usa 91436

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	10 May 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2000)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Secretary Name	Clare Marianne Duffill
Nationality	British
Status	Resigned
Appointed	18 December 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2006)
Role	Chartered Secretary
Correspondence Address	91a Crystal Palace Road London SE22 9EY

Director Name	Matthew Gregory
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	9 Weyver Court Avenue Road St Albans Herts AL1 3QE

Director Name	Peter Vincent Pacitti
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Managing Director
Correspondence Address	345 West Deerpath Lake Forest Illinois 60045 United States

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Hamish Platt
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(5 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Andrews Mansions 4 Dorset Street London W1U 4EQ

Director Name	Mr Robert T Seidel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2005(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 30 March 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	200 York Avenue West Pittston Pa 18643

Director Name	Pamela Mary Coles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(6 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 27 January 2006)
Role	Secretary
Correspondence Address	41 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Cyril Drabinsky
Date of Birth	June 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 January 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2007)
Role	Company Director
Correspondence Address	399 Russell Hill Road Toronto Ontario Canada M4v 2vs

Secretary Name	Michael Borofsky
Nationality	British
Status	Resigned
Appointed	27 January 2006(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2007)
Role	Company Director
Correspondence Address	221 Long Hill Drive Short Hills New Jersey 07078 Foreign

Director Name	Mr Alexander William John Morley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	164 Windmill Road Ealing London W5 4BT

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	17 April 2007(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 January 2015)
Role	Commercial Manager
Correspondence Address	20 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Director Name	Mr Tim Charles Maurer
Date of Birth	June 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2012(13 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Mr John Suh
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2012(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2015)
Role	Evp & Cao
Country of Residence	United States
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Amanda Suzanne Cupples
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	30 March 2015(16 years, 4 months after company formation)
Appointment Duration	2 days (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr David James Cleary
Status	Resigned
Appointed	21 October 2016(17 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Finincial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(19 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2020)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Contact

Website	bydeluxe.com

Location

Registered Address	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Deluxe Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months, 2 weeks ago)
Next Return Due	15 November 2024 (5 months, 4 weeks from now)

Charges

31 May 2013	Delivered on: 4 June 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

29 January 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 (1 page)
17 December 2020	Termination of appointment of Stefanie Liquori Digrigoli as a director on 11 December 2020 (1 page)
2 December 2020	Second filing for the appointment of Mr Michael Frederick Gunter as a director (3 pages)
27 November 2020	Appointment of Mr Michael Frederick Gunter as a director on 24 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 02/12/2020 (3 pages)
27 November 2020	Appointment of Mr Cyril Raymond Drabinsky as a director on 24 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
14 August 2020	Notification of Deluxe Uk Holdings Limited as a person with significant control on 30 June 2020 (2 pages)
14 August 2020	Withdrawal of a person with significant control statement on 14 August 2020 (2 pages)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
15 November 2019	Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019 (1 page)
15 November 2019	Notification of a person with significant control statement (2 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 September 2019	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019 (1 page)
18 September 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019 (2 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 July 2019	Satisfaction of charge 036692010001 in full (1 page)
11 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 (2 pages)
11 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
11 December 2018	Termination of appointment of Ralph Abraham Levy as a director on 7 December 2018 (1 page)
11 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018 (2 pages)
11 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 July 2018	Appointment of Mr Andrew Michael Bell as a director on 31 July 2018 (2 pages)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
31 October 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 (1 page)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 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 (1 page)
31 October 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
31 October 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
12 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
22 June 2015	Termination of appointment of John Suh as a director on 2 April 2015 (1 page)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Amanda Suzanne Cupples as a director on 1 April 2015 (1 page)
30 March 2015	Termination of appointment of Robert T Seidel as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Robert T Seidel as a director on 30 March 2015 (1 page)
30 March 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 30 March 2015 (2 pages)
30 March 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 30 March 2015 (2 pages)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
10 October 2014	Full accounts made up to 31 December 2013 (16 pages)
10 October 2014	Full accounts made up to 31 December 2013 (16 pages)
11 February 2014	Full accounts made up to 31 December 2012 (18 pages)
11 February 2014	Full accounts made up to 31 December 2012 (18 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
4 June 2013	Registration of charge 036692010001 (5 pages)
4 June 2013	Registration of charge 036692010001 (5 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Director's details changed for Mr John Suh on 31 October 2012 (2 pages)
23 November 2012	Director's details changed for Mr John Suh on 31 October 2012 (2 pages)
23 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
10 November 2012	Termination of appointment of Tim Maurer as a director (1 page)
10 November 2012	Termination of appointment of Tim Maurer as a director (1 page)
5 November 2012	Appointment of Mr John Suh as a director (2 pages)
5 November 2012	Appointment of Mr John Suh as a director (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
29 May 2012	Appointment of Mr Timothy Charles Maurer as a director (2 pages)
29 May 2012	Appointment of Mr Timothy Charles Maurer as a director (2 pages)
8 March 2012	Termination of appointment of Alexander Morley as a director (1 page)
8 March 2012	Termination of appointment of Alexander Morley as a director (1 page)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
19 November 2009	Director's details changed for Alexander William John Morley on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Robert T Seidel on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Robert T Seidel on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Alexander William John Morley on 19 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 October 2009	Full accounts made up to 31 December 2008 (18 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
18 November 2008	Return made up to 17/11/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 November 2007	Return made up to 17/11/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
26 April 2007	Full accounts made up to 31 December 2005 (18 pages)
26 April 2007	Full accounts made up to 31 December 2005 (18 pages)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (1 page)
2 April 2007	Return made up to 17/11/06; full list of members (3 pages)
2 April 2007	Return made up to 17/11/06; full list of members (3 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 6 connaught place london W2 2EZ (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
29 November 2005	Return made up to 17/11/05; full list of members (3 pages)
29 November 2005	Return made up to 17/11/05; full list of members (3 pages)
22 November 2005	New director appointed (6 pages)
22 November 2005	New director appointed (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
1 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Secretary's particulars changed (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
20 January 2005	Director resigned (1 page)
20 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (3 pages)
19 January 2005	New director appointed (3 pages)
19 January 2005	Return made up to 17/11/04; full list of members (6 pages)
19 January 2005	Return made up to 17/11/04; full list of members (6 pages)
14 January 2005	New director appointed (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
4 January 2005	Memorandum and Articles of Association (8 pages)
4 January 2005	Memorandum and Articles of Association (8 pages)
21 December 2004	Company name changed electric switch LIMITED\certificate issued on 21/12/04 (2 pages)
21 December 2004	Company name changed electric switch LIMITED\certificate issued on 21/12/04 (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Full accounts made up to 31 December 2003 (14 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Full accounts made up to 31 December 2003 (14 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2004	Memorandum and Articles of Association (6 pages)
22 January 2004	Memorandum and Articles of Association (6 pages)
1 December 2003	Return made up to 17/11/03; full list of members (2 pages)
1 December 2003	Return made up to 17/11/03; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
24 February 2003	Auditor's resignation (3 pages)
24 February 2003	Auditor's resignation (3 pages)
18 December 2002	Return made up to 17/11/02; full list of members (6 pages)
18 December 2002	Return made up to 17/11/02; full list of members (6 pages)
15 November 2002	Full accounts made up to 31 December 2001 (16 pages)
15 November 2002	Full accounts made up to 31 December 2001 (16 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	New director appointed (1 page)
9 April 2002	New director appointed (1 page)
6 February 2002	Return made up to 17/11/01; full list of members (2 pages)
6 February 2002	Return made up to 17/11/01; full list of members (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
8 January 2002	Director's particulars changed (1 page)
8 January 2002	Director's particulars changed (1 page)
29 November 2001	Secretary's particulars changed (1 page)
29 November 2001	Secretary's particulars changed (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
23 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (1 page)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
31 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 17/01/01 (1 page)
31 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 17/01/01 (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	New secretary appointed (1 page)
18 December 2000	Secretary resigned (1 page)
18 December 2000	Secretary resigned (1 page)
20 November 2000	Return made up to 17/11/00; full list of members (3 pages)
20 November 2000	Return made up to 17/11/00; full list of members (3 pages)
16 June 2000	Full accounts made up to 31 December 1999 (18 pages)
16 June 2000	Full accounts made up to 31 December 1999 (18 pages)
21 February 2000	New director appointed (1 page)
21 February 2000	New director appointed (1 page)
19 November 1999	Return made up to 17/11/99; full list of members (3 pages)
19 November 1999	Return made up to 17/11/99; full list of members (3 pages)
3 November 1999	New secretary appointed (1 page)
3 November 1999	New secretary appointed (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
2 June 1999	Company name changed rank nemo (twenty-two) LIMITED\certificate issued on 02/06/99 (2 pages)
2 June 1999	Company name changed rank nemo (twenty-two) LIMITED\certificate issued on 02/06/99 (2 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (1 page)
13 May 1999	New director appointed (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	New director appointed (1 page)
12 May 1999	New director appointed (1 page)
12 May 1999	New director appointed (1 page)
11 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
11 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1998	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
17 November 1998	Incorporation (25 pages)
17 November 1998	Incorporation (25 pages)

Deluxe Digital Studios Limited

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