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DELUXE MEDIA EUROPE LTD
Company number 06007518 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DELUXE MEDIA EUROPE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DELUXE MEDIA EUROPE LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06007518
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 November 2006
- Registered office
- Perivale
- Country of origin
- United Kingdom
- Business
- Television programme production activities; Motion picture, video and television programme post-production activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DELUXE MEDIA EUROPE LTD's ownership
- Its latest confirmation statement with a shareholder list (1 June 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DELUXE MEDIA EUROPE LTD
DELUXE MEDIA EUROPE LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DELUXE MEDIA EUROPE LTD · statement of 1 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DELUXE UK HOLDINGS LIMITED Company 05677041 | — | 2,752,148 | ORDINARY |
People with significant control · 1 current
Who controls DELUXE MEDIA EUROPE LTD
DELUXE MEDIA EUROPE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Deluxe Uk Holdings Limited | Shares: 75% or more | 6 November 2019 | Company · Limited Company · England · number 5677041 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ronald Perelman | Shares: 75% or more Shares: 75% or more, as a trustee Shares: 75% or more, as a member of a firm Voting rights: 75% or more Voting rights: 75% or more, as a trustee Voting rights: 75% or more, as a member of a firm Right to appoint and remove directors Right to appoint and remove directors, as a trustee Right to appoint and remove directors, as a member of a firm | 6 April 2016 | 6 November 2019 |
Officers · 2 current
Who runs DELUXE MEDIA EUROPE LTD
DELUXE MEDIA EUROPE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 23 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DRABINSKY, Cyril Raymond | Director | 24 November 2020 | Canadian | United States |
| O'BRIEN, Michael John | Director | 1 June 2025 | American | United States |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTERALL, Christopher Edward | Secretary | 16 September 2008 | 19 January 2015 |
| CLEARY, David James | Secretary | 21 October 2016 | 5 October 2017 |
| WATSON, James Neil | Secretary | 19 January 2015 | 20 October 2016 |
| TURBERVILLES NOMINEES LIMITED | Corporate secretary | 23 November 2006 | 16 September 2008 |
| BELL, Andrew Michael | Director | 8 June 2018 | 18 September 2019 |
| BIGGINS, Kenneth Walter | Director | 27 August 2010 | 2 August 2014 |
| CROSS, Darrell Julius | Director | 2 August 2014 | 8 October 2014 |
| CUMMINS, John Eric | Director | 1 May 2018 | 30 September 2020 |
| CUPPLES, Amanda Suzanne | Director | 1 April 2015 | 15 December 2017 |
| DAVIDSON, Neil Patrick | Director | 22 April 2015 | 29 August 2017 |
| DOUGHTY, Michael James | Director | 16 September 2008 | 2 August 2014 |
| GUNTER, Michael Frederick | Director | 24 November 2020 | 1 June 2025 |
| GURNEY, Patrick Philip | Director | 1 April 2015 | 16 July 2015 |
| HECKENDORF, Timothy Alan | Director | 16 October 2014 | 10 July 2015 |
| HIGGS, Martin Christopher | Director | 16 September 2010 | 30 June 2016 |
| HOWL, Roger Stuart | Director | 10 July 2015 | 7 December 2018 |
| JULIAN, Robert Keith | Director | 29 August 2017 | 28 April 2018 |
| LEVY, Ralph Abraham | Director | 7 December 2018 | 18 September 2019 |
| LIQUORI DIGRIGOLI, Stefanie | Director | 17 September 2019 | 11 November 2020 |
| SAVILLE, Philip Charles | Director | 30 October 2024 | 1 June 2025 |
| SEIDEL, Robert | Director | 2 August 2014 | 5 June 2015 |
| SHAFIQUE, Sirmad Balal | Director | 7 December 2018 | 18 September 2019 |
| TURBERVILLES INCORPORATIONS LIMITED | Corporate director | 23 November 2006 | 16 September 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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