DSG BROADCAST SERVICES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 06007577
Status: DISSOLVED
Incorporated / age: 23 November 200617 years
Registered office: Pear Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 17:43 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
Pear Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
Nature of business
Dormant Company
Previous company names
DELUXE BROADCAST SERVICES LTD
DELUXE BROADCASTING SERVICES LTD
DELUXE MEDIACLOUD LIMITED
DELUXE DIGITAL ENTERTAINMENT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 October 2021
Dissolved on
13 December 2023
Practitioners
- Asher Miller
  Insolvency practitioner
  Appointed
  5 October 2021
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  5 October 2021

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	Pear Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY
CATTERALL, Christopher Edward RESIGNED	Secretary	16 Sep 2008	19 Jan 2015			Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ
CLEARY, David James RESIGNED	Secretary	20 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	08 Jun 2018	18 Sep 2019	England	April 1973	Deluxe Limited, Film House, 142 Wardour Street, London, W1F 8DD, England
BIGGINS, Kenneth Walter RESIGNED	Director	11 Aug 2011	01 Apr 2015	England	January 1956	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
BURTON, Mark RESIGNED	Director	11 Aug 2011	06 May 2015	England	January 1963	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
CIMELLI, Maurizio Roberto RESIGNED	Director	01 Sep 2011	03 Sep 2017	England	November 1969	Deluxe Limited, 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	29 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	Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England
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
STICHBURY, Alec James RESIGNED	Director	01 Sep 2011	01 Aug 2017	England	July 1976	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: Pear Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY

CATTERALL, Christopher Edward RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 19 Jan 2015
Address: Denham Media Park, North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ

CLEARY, David James RESIGNED
Role: Secretary
Appointed on: 20 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: 08 Jun 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: 11 Aug 2011
Resigned on: 01 Apr 2015
Country of Residence: England
Date of birth: January 1956
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

BURTON, Mark RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 06 May 2015
Country of Residence: England
Date of birth: January 1963
Address: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

CIMELLI, Maurizio Roberto RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 03 Sep 2017
Country of Residence: England
Date of birth: November 1969
Address: Deluxe Limited, 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: 29 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: Ground Floor, Film House, 142 Wardour Street, London, W1F 8DD, England

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

STICHBURY, Alec James RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: July 1976
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
04 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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

No PSC exemptions are recorded for this company.

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