Deluxe 142 Limited

ActiveAccounts overdue 00981201 Private limited company
Incorporated
4 June 1970 (56 years)
Previously known as
Ascent Media Group Limited (until 5 January 2011)
Todd-Ao UK Ltd (until 10 January 2003)
Chrysalis/todd-Ao Europe Limited (until 4 March 1997)
Earlier: Chrysalis Television Facilities Limited, Airtv Facilities Limited, Air Television Facilities Limited, Research Recordings Limited
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Michael John O'Brien
Owned by
Accounts type
Full
Region
Greater London
Address
Deluxe House Unit 32
Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
23
Outstanding
1
Part satisfied
0
Satisfied
22

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Michael John
Director · Appointed 1 June 2025
American
Born February 1985 (41)
Director · Appointed 24 November 2020
Also at Deluxe Media Europe Ltd, Deluxe UK Holdings Limited, Deluxe Digital Studios Limited
Canadian
Born June 1957 (69)
Officer history (39 former)
1 June 2025
Resigned Gunter, Michael Frederick as Director
1 June 2025
Appointed O'Brien, Michael John as Director
11 December 2020
Resigned Liquori Digrigoli, Stefanie as Director
24 November 2020
Appointed Drabinsky, Cyril Raymond as Director
24 November 2020
Appointed Gunter, Michael Frederick as Director
30 September 2020
Resigned Cummins, John Eric as Director
18 September 2019
Resigned Levy, Ralph Abraham as Director
18 September 2019
Resigned Shafique, Sirmad Balal as Director
18 September 2019
Resigned Bell, Andrew Michael as Director
17 September 2019
Appointed Liquori Digrigoli, Stefanie as Director
7 December 2018
Resigned Howl, Roger Stuart as Director
30 November 2018
Resigned Levy, Ralph Abraham as Director
30 November 2018
Appointed Levy, Ralph Abraham as Director
30 November 2018
Appointed Levy, Ralph Abraham as Director
30 November 2018
Appointed Shafique, Sirmad Balal as Director
8 June 2018
Appointed Bell, Andrew Michael as Director
1 May 2018
Appointed Cummins, John Eric as Director
28 April 2018
Resigned Julian, Robert Keith as Director
15 December 2017
Resigned Cupples, Amanda Suzanne as Director
5 October 2017
Resigned Cleary, David James as Secretary
29 August 2017
Appointed Julian, Robert Keith as Director
29 August 2017
Resigned Davidson, Neil Patrick as Director
21 October 2016
Appointed Cleary, David James as Secretary
20 October 2016
Resigned Watson, James Neil as Secretary
16 July 2015
Resigned Gurney, Patrick Philip as Director
10 July 2015
Appointed Howl, Roger Stuart as Director
22 April 2015
Appointed Davidson, Neil Patrick as Director
1 April 2015
Resigned Doughty, Michael James as Director
1 April 2015
Appointed Gurney, Patrick Philip as Director
1 April 2015
Resigned Biggins, Kenneth Walter as Director
1 April 2015
Appointed Cupples, Amanda Suzanne as Director
19 January 2015
Appointed Watson, James Neil as Secretary
19 January 2015
Resigned Catterall, Christopher Edward as Secretary
29 May 2012
Appointed Catterall, Christopher Edward as Secretary
29 May 2012
Resigned Watson, James Neil as Secretary
31 December 2010
Appointed Biggins, Kenneth Walter as Director
31 December 2010
Appointed Doughty, Michael James as Director
31 December 2010
Resigned Niles, William as Director
31 December 2010
Resigned Platisa, George Charles as Director
18 December 2006
Resigned Downing, Terry William as Director
29 September 2006
Resigned Smith, Brenda Lucy as Director
14 September 2006
Resigned Williams, Ken as Director
15 November 2005
Appointed Smith, Brenda Lucy as Director
22 February 2005
Resigned Eastman, Emma Nicole as Secretary
5 January 2005
Appointed Watson, James Neil as Secretary
29 March 2004
Appointed Downing, Terry William as Director
11 March 2004
Resigned Husain, Saleem as Director
10 March 2004
Appointed Platisa, George Charles as Director
16 January 2004
Resigned Kay, Simon Paul as Director
19 December 2003
Appointed Williams, Ken as Director
17 December 2003
Appointed Niles, William as Director
29 August 2003
Resigned Hall, Graham John as Director
11 April 2003
Resigned Hewitt, Mark Andrew as Director
4 December 2002
Appointed Hewitt, Mark Andrew as Director
4 December 2002
Appointed Kay, Simon Paul as Director
4 December 2002
Appointed Husain, Saleem as Director
2 May 2001
Resigned Hall, Graham John as Secretary
2 May 2001
Appointed Eastman, Emma Nicole as Secretary
12 April 2001
Resigned Parker, David as Director
29 June 2000
Appointed Parker, David as Director
27 June 2000
Resigned Hassanein, Salah Mohammed as Director
27 June 2000
Resigned Delang, Joseph Richard as Director
8 January 1999
Resigned Legist Secretaries Limited as Corporate Secretary
8 January 1999
Appointed Hall, Graham John as Secretary
16 March 1995
Resigned Pilsworth, Michael John as Director
16 March 1995
Appointed Hassanein, Salah Mohammed as Director
16 March 1995
Appointed Delang, Joseph Richard as Director
16 March 1995
Resigned Wright, Christopher Norman as Director
16 March 1995
Resigned Potterell, Clive Ronald as Secretary
16 March 1995
Resigned Spurgeon, Christopher Nigel as Director
16 March 1995
Appointed Legist Secretaries Limited as Corporate Secretary
18 March 1994
Resigned Stephens, Stanley Roy as Director
28 September 1993
Appointed Pilsworth, Michael John as Director
28 September 1993
Resigned Watkins, Nicholas Revely as Director
12 May 1993
Appointed Wright, Christopher Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Limited Company
Reg. no. 5677041
Former controllers (1)
6 November 2019
Ceased Ronald Owen Perelman — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Deluxe UK Holdings Limited
Deluxe 142 Limited This company Owns 75–100% of shares
Deluxe Digital Studios Limited Owns 75–100% of shares
Deluxe Media Europe Ltd Owns 75–100% of shares

Filings 305

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
21 October 2026Other filing
15 January 2026Confirmation statement with no updates11 January 2026
8 October 2025Full accounts31 December 2024
3 June 2025Termination of appointment of a director
Show all 305 filings

Some other companies at this address

Deluxe Digital Studios Limited
Deluxe Media Europe Ltd
Deluxe UK Holdings Limited

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