Website & contact details
- Website
Deluxe Media Europe Ltd
- Incorporated
- 23 November 2006 (19 years)
- Previously known as
- Itfc 2010 Limited (until 11 July 2013)Deluxe Digital Cinema Europe Limited (until 2 September 2010)
- Industry
- Television programme production activities (59113) 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 32Segro Perivale ParkHorsenden Lane SouthPerivaleUB6 7RH
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 16
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 15
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
Canadian
Born June 1957 (69)
Officer history (23 former)
1 June 2025
1 June 2025
1 June 2025
Appointed O'Brien, Michael John as Director
30 October 2024
24 November 2020
24 November 2020
11 November 2020
30 September 2020
18 September 2019
18 September 2019
18 September 2019
17 September 2019
7 December 2018
7 December 2018
7 December 2018
8 June 2018
1 May 2018
28 April 2018
15 December 2017
5 October 2017
Resigned Cleary, David James as Secretary
29 August 2017
29 August 2017
21 October 2016
Appointed Cleary, David James as Secretary
20 October 2016
Resigned Watson, James Neil as Secretary
30 June 2016
Resigned Higgs, Martin Christopher as Director
16 July 2015
10 July 2015
Resigned Heckendorf, Timothy Alan as Director
10 July 2015
5 June 2015
Resigned Seidel, Robert as Director
22 April 2015
1 April 2015
1 April 2015
19 January 2015
19 January 2015
Appointed Watson, James Neil as Secretary
16 October 2014
Appointed Heckendorf, Timothy Alan as Director
8 October 2014
2 August 2014
2 August 2014
Appointed Seidel, Robert as Director
2 August 2014
2 August 2014
16 September 2010
Appointed Higgs, Martin Christopher as Director
27 August 2010
16 September 2008
16 September 2008
16 September 2008
16 September 2008
23 November 2006
23 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5677041
Former controllers (1)
6 November 2019
Ceased Ronald Perelman — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Deluxe 142 Limited Owns 75–100% of shares
Deluxe Digital Studios Limited Owns 75–100% of shares
Deluxe Media Europe Ltd This company Owns 75–100% of shares
What Deluxe Media Europe say about themselves
“Deluxe offers media and entertainment services including digital distribution, cinema, mastering, streaming and asset management.”
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 4 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with updates | 1 June 2025 |
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