Deluxe Digital Studios Limited

Active03669201 Private limited company

Incorporated: 17 November 1998 (27 years)
Industry: Dormant Company (99999)
Directors: Michael John O'Brien
Cyril Raymond Drabinsky
Owned by: Deluxe UK Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: Deluxe House Unit 32
Segro Perivale Park
Horsenden Lane South
Perivale
UB6 7RH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

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)

Drabinsky, Cyril Raymond

Director · Appointed 24 November 2020

Also at Deluxe Media Europe Ltd, Deluxe 142 Limited, Deluxe UK Holdings Limited

Canadian

Born June 1957 (69)

Officer history (38 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 Shafique, Sirmad Balal as Director

18 September 2019

Resigned Bell, Andrew Michael as Director

18 September 2019

Resigned Levy, Ralph Abraham as Director

17 September 2019

Appointed Liquori Digrigoli, Stefanie as Director

7 December 2018

Resigned Howl, Roger Stuart as Director

7 December 2018

Appointed Shafique, Sirmad Balal as Director

7 December 2018

Appointed Levy, Ralph Abraham as Director

7 December 2018

Appointed Levy, Ralph Abraham as Director

7 December 2018

Resigned Levy, Ralph Abraham as Director

31 July 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

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

2 April 2015

Resigned Suh, John as Director

1 April 2015

Appointed Gurney, Patrick Philip as Director

1 April 2015

Resigned Cupples, Amanda Suzanne as Director

30 March 2015

Appointed Cupples, Amanda Suzanne as Director

30 March 2015

Resigned Seidel, Robert T as Director

19 January 2015

Resigned Catterall, Christopher Edward as Secretary

19 January 2015

Appointed Watson, James Neil as Secretary

31 October 2012

Appointed Suh, John as Director

9 October 2012

Resigned Maurer, Tim Charles as Director

1 May 2012

Appointed Maurer, Tim Charles as Director

29 February 2012

Resigned Morley, Alexander William John as Director

19 June 2007

Resigned Drabinsky, Cyril as Director

17 April 2007

Appointed Catterall, Christopher Edward as Secretary

16 April 2007

Resigned Borofsky, Michael as Secretary

18 May 2006

Appointed Morley, Alexander William John as Director

7 April 2006

Resigned Valley, Simon John as Director

27 January 2006

Resigned Coles, Pamela Mary as Director

27 January 2006

Appointed Borofsky, Michael as Secretary

27 January 2006

Resigned Duffill, Clare Marianne as Secretary

27 January 2006

Appointed Drabinsky, Cyril as Director

1 November 2005

Appointed Coles, Pamela Mary as Director

31 October 2005

Resigned Cormick, Charles Bruce Arthur as Director

18 February 2005

Appointed Cormick, Charles Bruce Arthur as Director

4 January 2005

Resigned Vale, Thomas as Director

4 January 2005

Appointed Valley, Simon John as Director

4 January 2005

Appointed Seidel, Robert T as Director

4 January 2005

Resigned Platt, Hamish as Director

4 January 2005

Resigned Cormick, Charles Bruce Arthur as Director

29 October 2004

Appointed Platt, Hamish as Director

30 September 2004

Resigned Pacitti, Peter Vincent as Director

8 July 2002

Appointed Cormick, Charles Bruce Arthur as Director

4 April 2002

Appointed Vale, Thomas as Director

4 April 2002

Appointed Pacitti, Peter Vincent as Director

4 April 2002

Resigned Gregory, Matthew as Director

31 December 2001

Resigned Urbano Santiago, Luis as Director

25 May 2001

Appointed Gregory, Matthew as Director

25 May 2001

Resigned Stein, Warren Lester as Director

31 March 2001

Resigned Clement, Philip Alan as Director

15 January 2001

Resigned Biggins, Kenneth Walter as Director

18 December 2000

Appointed Duffill, Clare Marianne as Secretary

18 December 2000

Resigned Watkins, Simon Andrew as Secretary

9 February 2000

Appointed Urbano Santiago, Luis as Director

10 May 1999

Appointed Watkins, Simon Andrew as Secretary

10 May 1999

Resigned Adams, Charlotte as Secretary

31 March 1999

Appointed Stein, Warren Lester as Director

31 March 1999

Appointed Clement, Philip Alan as Director

31 March 1999

Resigned De Miguel, Fiona Margaret as Director

31 March 1999

Resigned Watkins, Simon Andrew as Director

31 March 1999

Appointed Biggins, Kenneth Walter as Director

17 November 1998

Appointed De Miguel, Fiona Margaret as Director

17 November 1998

Appointed Watkins, Simon Andrew as Director

17 November 1998

Appointed Adams, Charlotte as Secretary

Ownership 1 active

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

Deluxe UK Holdings Limited

Corporate entity · Notified 30 June 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited

Reg. no. 05677041

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 Owns 75–100% of shares

Deluxe Digital Studios Limited This company Owns 75–100% of shares

Deluxe Media Europe Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 May 2026	Accounts for a dormant company	31 December 2025
6 November 2025	Confirmation statement with no updates	1 November 2025
22 September 2025	Accounts for a dormant company	31 December 2024
3 June 2025	Termination of appointment of a director
3 June 2025	Appointment of a director