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