1
ARION COMMUNICATIONS LIMITED
- now 02681806DENHAM TELECINE LIMITED
- 2009-06-27
02681806RANK NEMO (EIGHT) LIMITED - 1994-09-13
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (25 parents)
Officer
1996-01-01 ~ 2015-03-27
IIF 20 - Director → ME
2
MIDNIGHT DIGITAL LIMITED
- 2009-06-10
02387772DELUXE STUDIOS LIMITED
- 2007-11-26
02387772RANK STUDIOS LIMITED
- 2006-02-24
02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (28 parents)
Officer
2006-01-27 ~ 2015-04-01
IIF 13 - Director → ME
3
Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2011-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAPITAL FX HOLDINGS LIMITED
- now 03505437TRUMPCARD LIMITED - 1998-07-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (24 parents)
Officer
2002-11-09 ~ 2015-04-01
IIF 17 - Director → ME
5
COMPOSITE IMAGE SYSTEMS LONDON LIMITED
- now 05577229RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (21 parents)
Officer
2011-09-23 ~ 2015-04-01
IIF 12 - Director → ME
6
TODD-AO UK LTD - 2003-01-10
CHRYSALIS/TODD-AO EUROPE LIMITED - 1997-03-04
CHRYSALIS TELEVISION FACILITIES LIMITED - 1995-03-28
AIRTV FACILITIES LIMITED - 1992-02-14
AIR TELEVISION FACILITIES LIMITED - 1986-12-19
RESEARCH RECORDINGS LIMITED - 1986-04-17
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (40 parents, 2 offsprings)
Officer
2010-12-31 ~ 2015-04-01
IIF 10 - Director → ME
7
DELUXE DIGITAL CINEMA ITALIA LIMITED
06007528 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-09-16 ~ 2015-04-01
IIF 27 - Director → ME
8
DELUXE DIGITAL CINEMA SPAIN LIMITED
06007534 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-09-16 ~ 2015-04-01
IIF 24 - Director → ME
9
DELUXE LEASING LIMITED
- 2012-01-17
02578187RANK LEASING LIMITED
- 2006-02-24
02578187RANK NEMO (THREE) LIMITED - 1991-10-29
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (29 parents)
Officer
2006-01-27 ~ 2015-03-27
IIF 16 - Director → ME
10
DELUXE DIGITAL CINEMA EUROPE LIMITED
- 2010-09-02
06007518 Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (27 parents)
Officer
2008-09-16 ~ 2014-08-02
IIF 21 - Director → ME
11
DELUXE MEDIA TECHNOLOGIES LTD
- now 06007568EFILM SPAIN LIMITED
- 2012-01-23
06007568 Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (18 parents)
Officer
2008-09-16 ~ 2015-04-01
IIF 23 - Director → ME
12
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-01-27 ~ 2015-03-27
IIF 25 - Director → ME
13
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (26 parents, 7 offsprings)
Officer
2006-01-27 ~ 2015-03-27
IIF 22 - Director → ME
14
DSG ASIA HOLDINGS LIMITED - now
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (17 parents)
Officer
2012-01-25 ~ 2015-04-01
IIF 9 - Director → ME
15
DSG BROADCAST SERVICES LIMITED - now
DELUXE BROADCAST SERVICES LTD
- 2021-06-29
06007577DELUXE BROADCASTING SERVICES LTD
- 2013-08-07
06007577DELUXE MEDIACLOUD LIMITED
- 2013-04-29
06007577DELUXE DIGITAL ENTERTAINMENT LIMITED
- 2011-08-11
06007577 Pear Assurance House, 319 Ballards Lane, Finchley, London
Dissolved Corporate (23 parents)
Officer
2008-09-16 ~ 2015-04-01
IIF 11 - Director → ME
16
DSG DIGITAL LONDON LIMITED - now
DELUXE DIGITAL LONDON LIMITED
- 2021-03-28
01535111CAPITAL FX LIMITED
- 2008-01-07
01535111MIKE UDEN OPTICALS LIMITED - 1990-10-17
FICHETREE LIMITED - 1981-12-31
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (23 parents)
Officer
2002-11-09 ~ 2015-04-01
IIF 19 - Director → ME
17
DSG LABORATORIES LIMITED - now
DELUXE LABORATORIES LIMITED
- 2021-03-28
00309123RANK FILM LABORATORIES LIMITED
- 1998-06-01
00309123 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (32 parents)
Officer
2002-08-30 ~ 2015-04-01
IIF 18 - Director → ME
1996-01-01 ~ 2002-08-30
IIF 15 - Director → ME
18
Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-09-16 ~ 2015-04-01
IIF 26 - Director → ME
19
JUNCTION 25 INVESTMENTS LIMITED
07741396 Ground Floor Leeward House Fitzroy Road, Exeter Business Park, Exeter, England
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 8 - Director → ME
20
23 Cullipool, Luing, Oban, Scotland
Active Corporate (4 parents)
Officer
2025-08-14 ~ now
IIF 30 - LLP Member → ME
Person with significant control
2025-04-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
944,117 GBP2018-03-31
Officer
2015-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Deluxe, Ground Floor, Film House, 142 Wardour Street, London
Dissolved Corporate (13 parents)
Officer
2010-01-12 ~ 2015-03-27
IIF 28 - Director → ME
23
Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
24
EFILM ITALIA LIMITED
- 2013-04-29
06007523 Deluxe Limited Film House, 142 Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-09-16 ~ 2015-04-01
IIF 14 - Director → ME
25
Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
Dissolved Corporate (21 parents)
Officer
2007-07-20 ~ 2015-04-01
IIF 7 - Director → ME