DELUXE UK HOLDINGS LIMITED

Company summary

Company number: 05677041
Status: ACTIVE
Incorporated / age: 16 January 200620 years
Registered office: Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
Accounts due: 30 September 2027
Confirmation statement due: 20 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRABINSKY, Cyril Raymond ACTIVE	Director	24 Nov 2020		United States	June 1957	Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
O'BRIEN, Michael John ACTIVE	Director	01 Jun 2025		United States	February 1985	2130, N Hollywood Way, Burbank, California, CA 91505, United States
CATTERALL, Christopher Edward RESIGNED	Secretary	11 Aug 2006	19 Jan 2015			20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH
CLEARY, David James RESIGNED	Secretary	21 Oct 2016	05 Oct 2017			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
LAWRENCE, Anne RESIGNED	Secretary	27 Jan 2006	11 Aug 2006			15 Field Way, Ruislip, Middlesex, HA4 7LY
SCHWARTZ, Barry Frederic RESIGNED	Secretary	16 Jan 2006	27 Jan 2006			35 East 62nd Street, New York, 10021, Usa
WATSON, James Neil RESIGNED	Secretary	19 Jan 2015	20 Oct 2016			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jan 2006	16 Jan 2006			26, Church Street, London, NW8 8EP
BELL, Andrew Michael RESIGNED	Director	07 Dec 2018	18 Sep 2019	England	April 1973	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
BIGGINS, Kenneth Walter RESIGNED	Director	27 Jan 2006	27 Mar 2015	England	January 1956	34 Richmond Hill Court, Richmond, Surrey, TW10 6BD
CUMMINS, John Eric RESIGNED	Director	07 Sep 2018	30 Sep 2020	United States	August 1970	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CUPPLES, Amanda Suzanne RESIGNED	Director	27 Mar 2015	15 Dec 2017	England	May 1981	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DAVIDSON, Neil Patrick RESIGNED	Director	22 Apr 2015	28 Aug 2017	Usa	December 1971	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
DOUGHTY, Michael James RESIGNED	Director	27 Jan 2006	27 Mar 2015	England	October 1956	11 Merryfields, Uxbridge, Middlesex, UB8 2BT
DRABINSKY, Cyril RESIGNED	Director	27 Jan 2006	19 Jun 2007		June 1957	399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs
GUNTER, Michael Frederick RESIGNED	Director	24 Nov 2020	01 Jun 2025	United States	September 1965	Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
GURNEY, Patrick Philip RESIGNED	Director	27 Mar 2015	01 Sep 2015	England	June 1970	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
HOWL, Roger Stuart RESIGNED	Director	10 Jul 2015	07 Dec 2018	England	September 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
JULIAN, Robert Keith RESIGNED	Director	29 Aug 2017	07 Sep 2018	United States	August 1962	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
LEVY, Ralph Abraham RESIGNED	Director	07 Dec 2018	18 Sep 2019	United States	August 1974	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
LIQUORI DIGRIGOLI, Stefanie RESIGNED	Director	17 Sep 2019	11 Dec 2020	United States	September 1977	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
SAVILLE, Philip Charles RESIGNED	Director	22 Oct 2021	01 Jun 2025	England	February 1962	Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England
SCHWARTZ, Barry Frederic RESIGNED	Director	16 Jan 2006	27 Jan 2006	Usa	April 1949	35 East 62nd Street, New York, 10021, Usa
SHAFIQUE, Sirmad Balal RESIGNED	Director	07 Dec 2018	18 Sep 2019	United Kingdom	August 1977	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
SLOTKIN, Todd James RESIGNED	Director	16 Jan 2006	27 Jan 2006		March 1953	35 East 62nd Street, New York, 10021, Usa
INSTANT COMPANIES LIMITED RESIGNED	Director	16 Jan 2006	16 Jan 2006			1 Mitchell Lane, Bristol, BS1 6BU

DRABINSKY, Cyril Raymond ACTIVE
Role: Director
Appointed on: 24 Nov 2020
Country of Residence: United States
Date of birth: June 1957
Address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England

O'BRIEN, Michael John ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United States
Date of birth: February 1985
Address: 2130, N Hollywood Way, Burbank, California, CA 91505, United States

CATTERALL, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 11 Aug 2006
Resigned on: 19 Jan 2015
Address: 20 Dukes Close, Gerrards Cross, Buckinghamshire, SL9 7LH

CLEARY, David James RESIGNED
Role: Secretary
Appointed on: 21 Oct 2016
Resigned on: 05 Oct 2017
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

LAWRENCE, Anne RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 11 Aug 2006
Address: 15 Field Way, Ruislip, Middlesex, HA4 7LY

SCHWARTZ, Barry Frederic RESIGNED
Role: Secretary
Appointed on: 16 Jan 2006
Resigned on: 27 Jan 2006
Address: 35 East 62nd Street, New York, 10021, Usa

WATSON, James Neil RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 20 Oct 2016
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jan 2006
Resigned on: 16 Jan 2006
Address: 26, Church Street, London, NW8 8EP

BELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: April 1973
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

BIGGINS, Kenneth Walter RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: January 1956
Address: 34 Richmond Hill Court, Richmond, Surrey, TW10 6BD

CUMMINS, John Eric RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 30 Sep 2020
Country of Residence: United States
Date of birth: August 1970
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

CUPPLES, Amanda Suzanne RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 15 Dec 2017
Country of Residence: England
Date of birth: May 1981
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

DAVIDSON, Neil Patrick RESIGNED
Role: Director
Appointed on: 22 Apr 2015
Resigned on: 28 Aug 2017
Country of Residence: Usa
Date of birth: December 1971
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

DOUGHTY, Michael James RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 27 Mar 2015
Country of Residence: England
Date of birth: October 1956
Address: 11 Merryfields, Uxbridge, Middlesex, UB8 2BT

DRABINSKY, Cyril RESIGNED
Role: Director
Appointed on: 27 Jan 2006
Resigned on: 19 Jun 2007
Date of birth: June 1957
Address: 399 Russell Hill Road, Toronto, Ontario, Canada M4v 2vs

GUNTER, Michael Frederick RESIGNED
Role: Director
Appointed on: 24 Nov 2020
Resigned on: 01 Jun 2025
Country of Residence: United States
Date of birth: September 1965
Address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England

GURNEY, Patrick Philip RESIGNED
Role: Director
Appointed on: 27 Mar 2015
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: June 1970
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

HOWL, Roger Stuart RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 07 Dec 2018
Country of Residence: England
Date of birth: September 1962
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

JULIAN, Robert Keith RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 07 Sep 2018
Country of Residence: United States
Date of birth: August 1962
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

LEVY, Ralph Abraham RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: United States
Date of birth: August 1974
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

LIQUORI DIGRIGOLI, Stefanie RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 11 Dec 2020
Country of Residence: United States
Date of birth: September 1977
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

SAVILLE, Philip Charles RESIGNED
Role: Director
Appointed on: 22 Oct 2021
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: February 1962
Address: Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, UB6 7RH, England

SCHWARTZ, Barry Frederic RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 27 Jan 2006
Country of Residence: Usa
Date of birth: April 1949
Address: 35 East 62nd Street, New York, 10021, Usa

SHAFIQUE, Sirmad Balal RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 18 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England

SLOTKIN, Todd James RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 27 Jan 2006
Date of birth: March 1953
Address: 35 East 62nd Street, New York, 10021, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 16 Jan 2006
Address: 1 Mitchell Lane, Bristol, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
16 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
06 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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