Deluxe 142 Limited
Company 00981201 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
3.4y median 3.4y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 2Professional services 2Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Deluxe Digital Studios Limited 2 shared directors
- Deluxe UK Holdings Limited 2 shared directors
- Deluxe Media Europe LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00981201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1970 |
| Address | DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59120 - Motion picture, video and television programme post-production activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Deluxe UK Holdings Limited
75-100% shares · notified 2019-11-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DT Digital Cinema LTD
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2019-11-06 - 08779471
75-100% shares · notified 2020-12-31
Officers (37)
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
Show 35 former officers
- Michael Frederick Gunter Director · appointed 2020 · resigned 2025
- Stefanie Liquori Digrigoli Director · appointed 2019 · resigned 2020
- Sirmad Balal Shafique Director · appointed 2018 · resigned 2019
- Ralph Abraham Levy Director · appointed 2018 · resigned 2018
- Andrew Michael Bell Director · appointed 2018 · resigned 2019
- John Eric Cummins Director · appointed 2018 · resigned 2020
- Robert Keith Julian Director · appointed 2017 · resigned 2018
- David James Cleary Secretary · appointed 2016 · resigned 2017
- Roger Stuart Howl Director · appointed 2015 · resigned 2018
- Neil Patrick Davidson Director · appointed 2015 · resigned 2017
- Patrick Philip Gurney Director · appointed 2015 · resigned 2015
- Amanda Suzanne Cupples Director · appointed 2015 · resigned 2017
- Christopher Edward Catterall Secretary · appointed 2012 · resigned 2015
- Kenneth Walter Biggins Director · appointed 2010 · resigned 2015
- Michael James Doughty Director · appointed 2010 · resigned 2015
- Brenda Lucy Smith Director · appointed 2005 · resigned 2006
- James Neil Watson Secretary · appointed 2005 · resigned 2016
- Terry William Downing Director · appointed 2004 · resigned 2006
- George Charles Platisa Director · appointed 2004 · resigned 2010
- Ken Williams Director · appointed 2003 · resigned 2006
- William Niles Director · appointed 2003 · resigned 2010
- Saleem Husain Director · appointed 2002 · resigned 2004
- Mark Andrew Hewitt Director · appointed 2002 · resigned 2003
- Simon Paul Kay Director · appointed 2002 · resigned 2004
- Emma Nicole Eastman Secretary · appointed 2001 · resigned 2005
- David Parker Director · appointed 2000 · resigned 2001
- Graham John Hall Secretary · appointed 1999 · resigned 2003
- Salah Mohammed Hassanein Director · appointed 1995 · resigned 2000
- Joseph Richard Delang Director · appointed 1995 · resigned 2000
- Legist Secretaries Limited Corporate-secretary · appointed 1995 · resigned 1999
- Michael John Pilsworth Director · appointed 1993 · resigned 1995
- Christopher Norman Wright Director · appointed 1993 · resigned 1995
- Christopher Nigel Spurgeon Director · resigned 1995
- Nicholas Revely Watkins Director · resigned 1993
- Stanley Roy Stephens Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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