logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O'brien, Michael John
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Drabinsky, Cyril Raymond
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDeluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 1
    Cleary, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 2
    Williams, Ken
    Ceo born in December 1955
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Eastman, Emma Nicole
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 5
    Stephens, Stanley Roy
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-03-18
    OF - Director → CIF 0
  • 6
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Husain, Saleem
    Managing Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Hewitt, Mark Andrew
    Managing Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 9
    Spurgeon, Christopher Nigel
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 10
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Kay, Simon Paul
    Managing Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2004-01-16
    OF - Director → CIF 0
  • 12
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Niles, William
    General Counsel born in August 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Parker, David
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 15
    Catterall, Christopher Edward
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 16
    Bell, Andrew Michael
    Svp Technology & Operations born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Watkins, Nicholas Revely
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 18
    Pilsworth, Michael John
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1995-03-16
    OF - Director → CIF 0
  • 19
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 20
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2018-11-30
    OF - Director → CIF 0
    icon of calendar 2018-11-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 21
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-03-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 22
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 23
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 24
    Platisa, George Charles
    Cfo born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Hassanein, Salah Mohammed
    Executive born in May 1921
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 2000-06-27
    OF - Director → CIF 0
  • 26
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 27
    Hall, Graham John
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
    Hall, Graham John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-08 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 28
    Potterell, Clive Ronald
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Secretary → CIF 0
  • 29
    Gunter, Michael Frederick
    Chief Financial Officer born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2025-06-01
    OF - Director → CIF 0
  • 30
    Smith, Brenda Lucy
    Group Md born in August 1951
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 31
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 32
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 33
    Watson, James Neil
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-05 ~ 2012-05-29
    OF - Secretary → CIF 0
    Watson, James Neil
    Individual (3 offsprings)
    icon of calendar 2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 34
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 35
    Delang, Joseph Richard
    Executive born in January 1956
    Individual
    Officer
    icon of calendar 1995-03-16 ~ 2000-06-27
    OF - Director → CIF 0
  • 36
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 1995-03-16
    OF - Director → CIF 0
  • 37
    FIRST SECRETARIES LIMITED
    icon of address4 John Carpenter Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-16 ~ 1999-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DELUXE 142 LIMITED

Previous names
TODD-AO UK LTD - 2003-01-10
AIRTV FACILITIES LIMITED - 1992-02-14
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
ASCENT MEDIA GROUP LIMITED - 2011-01-05
RESEARCH RECORDINGS LIMITED - 1986-04-17
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Related profiles found in government register
  • DELUXE 142 LIMITED
    Info
    TODD-AO UK LTD - 2003-01-10
    AIRTV FACILITIES LIMITED - 2003-01-10
    CHRYSALIS TELEVISION FACILITIES LIMITED - 2003-01-10
    AIR TELEVISION FACILITIES LIMITED - 2003-01-10
    ASCENT MEDIA GROUP LIMITED - 2003-01-10
    RESEARCH RECORDINGS LIMITED - 2003-01-10
    CHRYSALIS/TODD-AO EUROPE LIMITED - 2003-01-10
    Registered number 00981201
    icon of addressDeluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1970-06-04 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • DELUXE 142 LIMITED
    S
    Registered number 00981201
    icon of addressDeluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
    Limited Company in England & Wales Company Registry, England
    CIF 1
  • DELUXE 142 LIMITED
    S
    Registered number 00981201
    icon of addressFilm House, 142 Wardour Street, London, England, W1F 8DD
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDeluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-11-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDeluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    421,294 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.