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Deluxe Media Europe LTD

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Reports

Extended Company Report with Annual Accounts DELUXE MEDIA EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DELUXE DIGITAL CINEMA EUROPE LIMITED
ITFC 2010 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06007518
Record last updated Wednesday, December 2, 2020 11:37:46 PM UTC
Official Address Deluxe Laboratories Limited Denham Media Park North Orbital Road, Denham North
There are 13 companies registered at this street
Postal Code UB95HQ
Sector Motion picture, video and television programme post-production activities

Charts

Visits

DELUXE MEDIA EUROPE LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 24, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2019 Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a person as Trustee Of a Trust With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Nov 6, 2019 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Trustee Of a Trust, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights, one Shareholder (Above 75%) As a Member Of a Firm and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Sep 18, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 17, 2019 Appointment of a woman Appointment of a woman
Registry Dec 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2018 Appointment of a man as Director and Svp Technology & Operations Appointment of a man as Director and Svp Technology & Operations
Registry May 1, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With Right To Appoint And Remove Directors, Trustee Of a Trust With More Than 75% Of Voting Rights, Trustee Of a Trust With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) As a Trustee Of a Trust
Registry Jul 10, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 8, 2014 Resignation of one Finance Executive and one Director (a man) Resignation of one Finance Executive and one Director (a man)
Registry Aug 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2014 Appointment of a man as Director 6007... Appointment of a man as Director 6007...
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Aug 5, 2014 Resignation of one Director 6007... Resignation of one Director 6007...
Registry Aug 2, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Company name change Company name change
Registry Jul 11, 2013 Change of name certificate Change of name certificate
Registry Jun 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 30, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 28, 2011 Annual return Annual return
Registry Sep 17, 2010 Annual return 6007... Annual return 6007...
Registry Sep 16, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2010 Change of accounting reference date Change of accounting reference date
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Sep 15, 2010 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 2010 Company name change Company name change
Registry Sep 2, 2010 Change of name certificate Change of name certificate
Registry Sep 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 27, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 27, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 1, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Annual return Annual return
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Annual return Annual return
Financials Sep 22, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2008 Resignation of a director Resignation of a director
Registry Sep 18, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2008 Annual return Annual return
Registry Nov 23, 2006 Two appointments: 2 companies Two appointments: 2 companies

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