Deluxe 142 Limited

00981201

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, PERIVALE, UB6 7RH

Incorporated 04/06/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

59120

Motion picture, video and television programme post-production activities

Officers

Mr Cyril Raymond Drabinsky

director · Since 24/11/2020

CHIEF EXECUTIVE OFFICER

CANADIAN · UNITED STATES · Age 69

Also on 7 other boards

Mr Michael John O'Brien

director · Since 01/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Persons with Significant Control

Deluxe Uk Holdings Limited

75–100% shares

Deluxe House, Unit 32, Segro Perivale Park, Perivale, UB6 7RH

Reg: 5677041 · England And Wales Registry · Limited Company

Notified 06/11/2019

Former PSCs

Mr Ronald Owen Perelman

Ceased 06/11/2019

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/07/2023Registered 24/07/2023

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 27/07/2022Registered 12/08/2022Satisfied 31/05/2023

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 16/03/2022Registered 31/03/2022Satisfied 31/05/2023

Charge

satisfied

LOAN ADMIN CO LLC AS SECURITY AGENT

Created 16/03/2022Registered 18/03/2022Satisfied 31/05/2023

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 29/03/2021Registered 08/04/2021Satisfied 31/05/2023

Charge

satisfied

LOAN ADMIN CO LLC AS SECURITY AGENT

Created 20/08/2020Registered 25/08/2020Satisfied 31/05/2023

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION AS AGENT FOR THE SECURED PARTIES (AGENT)

Created 30/06/2020Registered 13/07/2020Satisfied 31/05/2023

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION

Created 06/01/2020Registered 09/01/2020Satisfied 08/07/2020

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 20/11/2019Registered 22/11/2019Satisfied 02/07/2020

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 20/11/2019Registered 22/11/2019Satisfied 02/07/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 20/11/2019Registered 22/11/2019Satisfied 07/01/2020

Charge

satisfied

CORTLAND CAPITAL MARKET SERVICES LLC

Created 22/10/2019Registered 25/10/2019Satisfied 22/11/2019

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 02/10/2019Registered 07/10/2019Satisfied 30/10/2019

Charge

satisfied

BANK OF AMERICA, N.A.

Created 16/08/2019Registered 22/08/2019Satisfied 22/11/2019

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 16/08/2019Registered 22/08/2019Satisfied 22/11/2019

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 16/08/2019Registered 22/08/2019Satisfied 22/11/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2013Registered 04/06/2013Satisfied 11/07/2019

charge

satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/12/2011Registered 20/12/2011Satisfied 11/08/2017

charge

satisfied

RAILWAYS PENSION TRUSTEE COMPANY LIMITED

Created 21/05/2009Registered 22/05/2009Satisfied 15/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2001Registered 04/12/2001Satisfied 29/07/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/05/1994Registered 05/05/1994Satisfied 21/12/2000

charge

satisfied

THORN EMI PLC

Created 12/04/1989Registered 27/04/1989Satisfied 05/05/1992

charge

satisfied

EAGLE STAR INSURANCE COMPANY LIMITED

Created 22/12/1982Registered 29/12/1982Satisfied 08/12/2000