DSG Broadcast Services Limited

Company Name	DSG Broadcast Services Limited
Company Status	Dissolved
Company Number	06007577
Category	Private Limited Company
Incorporation Date	23 November 2006(17 years, 5 months ago)
Dissolution Date	13 December 2023 (4 months, 1 week ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 September 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 December 2023)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Pear Assurance House 319 Ballards Lane Finchley London N12 8LY

Director Name	Mr Michael James Doughty
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	16 September 2008(1 year, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Mark Burton
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 May 2015)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Maurizio Roberto Cimelli
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Alec James Stichbury
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(8 years, 1 month 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	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 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	Ms Amanda Suzanne Cupples
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	01 April 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited 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(8 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(8 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	20 October 2016(9 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(10 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial 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(11 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	08 June 2018(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2019)
Role	Svp Technology & Operations
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(12 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(12 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	Turbervilles Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	Hill House 118 High Street Uxbridge Middlesex UB8 1JT

Secretary Name	Turbervilles Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(same day as company formation)
Correspondence Address	Hill House 118 High Street Uxbridge Middlesex UB8 1JT

Contact

Website	bydeluxe.com

Location

Registered Address	Pear Assurance House 319 Ballards Lane Finchley London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Deluxe Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,135,000
Gross Profit	-£2,646,000
Net Worth	-£17,107,000
Current Liabilities	£13,247,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

20 November 2019	Delivered on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), such as those listed in schedule 6 (specified intellectual property):. Patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. please see the debenture for further details. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), such as those listed in schedule 6 (specified intellectual property):. Patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. please see the debenture for further details. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), such as those listed in schedule 6 (specified intellectual property):. Patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. please see the debenture for further details. Outstanding
2 October 2019	Delivered on: 7 October 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land:. â€¢ clause 3.1(a) of the debenture creates a legal mortgage over the material land (as defined in the debenture); and. â€¢ clause 3.1(b) of the debenture creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. â€¢ clause 3.7 of the debenture creates a fixed charge over all intellectual property rights (as defined in the debenture) such as those listed in schedule 6 (specified intellectual property):. Trademarks. Chargor file number trademark jurisdiction status application no.. Filing date registration no.. Registration date. Deluxe UK holdings limited T254435.GB.01 Solvit. United kingdom registered UK00001156421. 24 june 1981 UK00001156421. 24 june 1981. patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. please see the debenture for further details. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. Patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. Patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. Patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. Outstanding
31 August 2020	Delivered on: 15 September 2020 Persons entitled: Alter Domus (Us) Llc as Collateral Agent Classification: A registered charge Particulars: None. Outstanding
4 September 2020	Delivered on: 14 September 2020 Persons entitled: Alter Domus (Us) Llc as Collateral Agent Classification: A registered charge Particulars: The intellectual property charged by the chargor included the patent "broadcasting apparatus", registered in the united kingdom with patent number GB2522296. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument. Outstanding
6 January 2020	Delivered on: 9 January 2020 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
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
22 October 2019	Delivered on: 25 October 2019 Satisfied on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including the following:. Patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. Fully Satisfied

Filing History

13 September 2023	Return of final meeting in a members' voluntary winding up (16 pages)
8 December 2022	Liquidators' statement of receipts and payments to 4 October 2022 (16 pages)
27 January 2022	Full accounts made up to 31 December 2019 (24 pages)
13 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05 (1 page)
13 October 2021	Declaration of solvency (5 pages)
8 October 2021	Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Pear Assurance House 319 Ballards Lane Finchley London N12 8LY on 8 October 2021 (2 pages)
8 October 2021	Appointment of a voluntary liquidator (3 pages)
23 August 2021	Notification of Ts Holdco Limited as a person with significant control on 30 June 2020 (2 pages)
23 August 2021	Cessation of Deluxe Uk Holdings Limited as a person with significant control on 30 June 2020 (1 page)
28 July 2021	Confirmation statement made on 26 July 2021 with updates (3 pages)
29 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 (3 pages)
1 June 2021	Satisfaction of charge 060075770008 in full (1 page)
1 June 2021	Satisfaction of charge 060075770009 in full (1 page)
2 April 2021	Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2 April 2021 (1 page)
30 March 2021	Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021 (1 page)
1 February 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 1 February 2021 (1 page)
29 December 2020	Full accounts made up to 31 December 2018 (27 pages)
24 December 2020	Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL (1 page)
24 December 2020	Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL (1 page)
6 November 2020	Satisfaction of charge 060075770012 in full (1 page)
6 November 2020	Satisfaction of charge 060075770011 in full (1 page)
12 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
15 September 2020	Registration of charge 060075770012, created on 31 August 2020 (64 pages)
14 September 2020	Registration of charge 060075770011, created on 4 September 2020 (48 pages)
7 September 2020	Change of details for Ts Holdco Limited as a person with significant control on 19 May 2020 (2 pages)
7 September 2020	Satisfaction of charge 060075770010 in full (1 page)
3 September 2020	Change of details for Deluxe Uk Holdings Limited as a person with significant control on 19 May 2020 (2 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
9 January 2020	Registration of charge 060075770010, created on 6 January 2020 (58 pages)
7 January 2020	Satisfaction of charge 060075770007 in full (1 page)
27 December 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
22 November 2019	Satisfaction of charge 060075770003 in full (4 pages)
22 November 2019	Registration of charge 060075770009, created on 20 November 2019 (44 pages)
22 November 2019	Satisfaction of charge 060075770004 in full (4 pages)
22 November 2019	Registration of charge 060075770008, created on 20 November 2019 (44 pages)
22 November 2019	Registration of charge 060075770007, created on 20 November 2019 (44 pages)
22 November 2019	Satisfaction of charge 060075770002 in full (4 pages)
22 November 2019	Satisfaction of charge 060075770006 in full (4 pages)
21 November 2019	Notification of Deluxe Uk Holdings Limited as a person with significant control on 6 November 2019 (2 pages)
20 November 2019	Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
15 November 2019	Notification of a person with significant control statement (2 pages)
15 November 2019	Cessation of Ronald Perelman as a person with significant control on 6 November 2019 (1 page)
30 October 2019	Satisfaction of charge 060075770005 in full (4 pages)
25 October 2019	Registration of charge 060075770006, created on 22 October 2019 (44 pages)
7 October 2019	Registration of charge 060075770005, created on 2 October 2019 (44 pages)
30 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 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)
19 September 2019	Termination of appointment of Andrew Michael Bell 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)
29 August 2019	Memorandum and Articles of Association (6 pages)
22 August 2019	Registration of charge 060075770002, created on 16 August 2019 (44 pages)
22 August 2019	Registration of charge 060075770003, created on 16 August 2019 (44 pages)
22 August 2019	Registration of charge 060075770004, created on 16 August 2019 (44 pages)
14 August 2019	Resolutions RES13 ‐ Re-res shall have effect notwithstanding any provision of the co articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
11 July 2019	Satisfaction of charge 060075770001 in full (1 page)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
10 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
10 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018 (2 pages)
8 October 2018	Full accounts made up to 31 December 2017 (25 pages)
19 June 2018	Appointment of Mr Andrew Michael Bell as a director on 8 June 2018 (2 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (5 pages)
4 April 2018	Termination of appointment of Alec James Stichbury as a director on 1 August 2017 (1 page)
15 December 2017	Termination of appointment of Amanda Suzanne Cupples as a director on 15 December 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)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
12 October 2017	Termination of appointment of Maurizio Roberto Cimelli as a director on 3 September 2017 (1 page)
12 October 2017	Termination of appointment of Maurizio Roberto Cimelli as a director on 3 September 2017 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (24 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)
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)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
2 August 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 52,646,651 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 52,646,651 (3 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	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 20 October 2016 (2 pages)
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 20 October 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
6 October 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
30 December 2015	Full accounts made up to 31 December 2014 (22 pages)
30 December 2015	Full accounts made up to 31 December 2014 (22 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 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)
6 May 2015	Termination of appointment of Mark Burton as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Mark Burton as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Mark Burton as a director on 6 May 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 Michael James Doughty 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 Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Michael James Doughty 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	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Kenneth Walter Biggins 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	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
19 February 2015	Registered office address changed from , Holborn Tower 137-144 High Holborn, London, WC1V 6PL, England to Deluxe Limited 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	Registered office address changed from Deluxe Laboratories Limited Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 20 January 2015 (1 page)
20 January 2015	Registered office address changed from , Deluxe Laboratories Limited, Denham Media Park North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 20 January 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
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)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
8 October 2014	Full accounts made up to 31 December 2013 (18 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
8 October 2013	Full accounts made up to 31 December 2012 (17 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
12 August 2013	Director's details changed for Mr Michael James Doughty on 12 August 2013 (2 pages)
12 August 2013	Secretary's details changed for Christopher Edward Catterall on 12 August 2013 (1 page)
12 August 2013	Director's details changed for Mr Michael James Doughty on 12 August 2013 (2 pages)
12 August 2013	Secretary's details changed for Christopher Edward Catterall on 12 August 2013 (1 page)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
7 August 2013	Company name changed deluxe broadcasting services LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution (3 pages)
7 August 2013	Company name changed deluxe broadcasting services LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution (3 pages)
4 June 2013	Registration of charge 060075770001 (5 pages)
4 June 2013	Registration of charge 060075770001 (5 pages)
29 April 2013	Company name changed deluxe mediacloud LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution (3 pages)
29 April 2013	Company name changed deluxe mediacloud LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution (3 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
8 September 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
8 September 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
8 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 September 2011	Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
6 September 2011	Previous accounting period shortened from 30 November 2011 to 31 July 2011 (1 page)
5 September 2011	Appointment of Mr Alec James Stichbury as a director (2 pages)
5 September 2011	Appointment of Mr Alec James Stichbury as a director (2 pages)
2 September 2011	Appointment of Mr Maurizio Roberto Cimelli as a director (2 pages)
2 September 2011	Appointment of Mr Maurizio Roberto Cimelli as a director (2 pages)
11 August 2011	Appointment of Mr Mark Burton as a director (2 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Company name changed deluxe digital entertainment LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Appointment of Kenneth Walter Biggins as a director (2 pages)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Company name changed deluxe digital entertainment LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Appointment of Mr Mark Burton as a director (2 pages)
11 August 2011	Appointment of Kenneth Walter Biggins as a director (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
1 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
10 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 March 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 December 2008	Return made up to 23/11/08; full list of members (3 pages)
19 December 2008	Return made up to 23/11/08; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
22 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
17 September 2008	Appointment terminated director turbervilles incorporations LIMITED (1 page)
17 September 2008	Registered office changed on 17/09/2008 from, hill house, 118 high street, uxbridge, middlesex, UB8 1JT (1 page)
17 September 2008	Secretary appointed christopher edward catterall (2 pages)
17 September 2008	Appointment terminated secretary turbervilles nominees LIMITED (1 page)
17 September 2008	Registered office changed on 17/09/2008 from hill house 118 high street uxbridge middlesex UB8 1JT (1 page)
17 September 2008	Appointment terminated director turbervilles incorporations LIMITED (1 page)
17 September 2008	Director appointed michael james doughty (2 pages)
17 September 2008	Director appointed michael james doughty (2 pages)
17 September 2008	Secretary appointed christopher edward catterall (2 pages)
17 September 2008	Appointment terminated secretary turbervilles nominees LIMITED (1 page)
8 February 2008	Return made up to 23/11/07; full list of members (2 pages)
8 February 2008	Return made up to 23/11/07; full list of members (2 pages)
23 November 2006	Incorporation (14 pages)
23 November 2006	Incorporation (14 pages)

DSG Broadcast Services Limited

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