DELUXE MEDIA TECHNOLOGIES LTD

Company summary

0 outstanding charges

Company number: 06007568
Status: DISSOLVED
Incorporated / age: 23 November 200614 years
Registered office: Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 14:30 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, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
Nature of business
Other information technology service activities
Previous company names
EFILM SPAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIQUORI DIGRIGOLI, Stefanie ACTIVE	Director	17 Sep 2019		United States	December 1977	Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England
CATTERALL, Christopher Edward RESIGNED	Secretary	16 Sep 2008	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
WATSON, James Neil RESIGNED	Secretary	19 Jan 2015	20 Oct 2016			Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
TURBERVILLES NOMINEES LIMITED RESIGNED	Secretary	23 Nov 2006	16 Sep 2008			Hill House, 118 High Street, Uxbridge, Middlesex, UB8 1JT
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	23 Jan 2012	01 Apr 2015	United Kingdom	January 1956	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
CUMMINS, John Eric RESIGNED	Director	01 May 2018	30 Sep 2020	United States	August 1970	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
CUPPLES, Amanda Suzanne RESIGNED	Director	01 Apr 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	16 Sep 2008	01 Apr 2015	England	October 1956	11 Merryfields, Uxbridge, Middlesex, UB8 2BT
GURNEY, Patrick Philip RESIGNED	Director	01 Apr 2015	16 Jul 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	28 Apr 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
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
TURBERVILLES INCORPORATIONS LIMITED RESIGNED	Director	23 Nov 2006	16 Sep 2008			Hill House, 118 High Street, Uxbridge, Middlesex, UB8 1JT

LIQUORI DIGRIGOLI, Stefanie ACTIVE
Role: Director
Appointed on: 17 Sep 2019
Country of Residence: United States
Date of birth: December 1977
Address: Deluxe House, Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, England

CATTERALL, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
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

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

TURBERVILLES NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 2006
Resigned on: 16 Sep 2008
Address: Hill House, 118 High Street, Uxbridge, Middlesex, UB8 1JT

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: 23 Jan 2012
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

CUMMINS, John Eric RESIGNED
Role: Director
Appointed on: 01 May 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: 01 Apr 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: 16 Sep 2008
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: October 1956
Address: 11 Merryfields, Uxbridge, Middlesex, UB8 2BT

GURNEY, Patrick Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 16 Jul 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: 28 Apr 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

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

TURBERVILLES INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 16 Sep 2008
Address: Hill House, 118 High Street, Uxbridge, Middlesex, UB8 1JT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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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