DIGITAL THEATRE.COM LIMITED
Overview
| Company Name | DIGITAL THEATRE.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06570330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL THEATRE.COM LIMITED?
- Video production activities (59112) / Information and communication
- Video distribution activities (59132) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Educational support services (85600) / Education
Where is DIGITAL THEATRE.COM LIMITED located?
| Registered Office Address | 51 Eastcheap EC3M 1JP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL THEATRE.COM LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITALTHEATRE.TV LTD | Apr 18, 2008 | Apr 18, 2008 |
What are the latest accounts for DIGITAL THEATRE.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL THEATRE.COM LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL THEATRE.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neelay Patel as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Secretary's details changed for Caroline Ruth Lambert on Jul 16, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Apr 30, 2025 with updates | 3 pages | CS01 | ||
Satisfaction of charge 065703300003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Turner as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Director's details changed for Clare Emma Turner on Sep 28, 2023 | 2 pages | CH01 | ||
Appointment of Clare Turner as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Appointment of Clare Emma Turner as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Tyne as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 065703300001 in full | 1 pages | MR04 | ||
Satisfaction of charge 065703300002 in full | 1 pages | MR04 | ||
Registration of charge 065703300004, created on Aug 01, 2023 | 6 pages | MR01 | ||
Registration of charge 065703300003, created on Aug 01, 2023 | 6 pages | MR01 | ||
Secretary's details changed for Caroline Ruth Hewertson on Jun 05, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Caroline Ruth Hewertson as a secretary on Aug 03, 2022 | 2 pages | AP03 | ||
Appointment of Mr Matthew Tyne as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Allison Yamoyany as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Who are the officers of DIGITAL THEATRE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIVINGSTON, Caroline Ruth Lambert | Secretary | Eastcheap EC3M 1JP London 51 England | 298907780003 | |||||||||||
| HYMAN, Frank Richard | Director | Lime Street EC3M 7AT London 34 United Kingdom | England | British | 121503700002 | |||||||||
| TURNER, Clare Emma | Director | Eastcheap EC3M 1JP London 51 England | England | British | 295181340001 | |||||||||
| ABELOVSZKY, Judith | Secretary | Lime Street EC3M 7AT London 34 England | 204879500001 | |||||||||||
| DUMENIL, Timothy Peter | Secretary | Frant Hill Lodge 19 Frant Road TN2 5JT Tunbridge Wells Kent | British | 52319640001 | ||||||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 30 Old Burlington Street W1S 3NL London Davenport Lyons United Kingdom |
| 10023840003 | ||||||||||
| GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Agar Street WC2N 4HN London 6 England |
| 10023840004 | ||||||||||
| AGNEW, Michael | Director | Duckings Cottages Station Road TN7 4BS Withyham 2 East Sussex | United Kingdom | British | 88266820003 | |||||||||
| ALLEN, Michael Philip | Director | 36 Monument Street EC3R 8NB London Peninsular House England | England | British | 186655030001 | |||||||||
| ALLEN, Michael Philip | Director | Lime Street EC3M 7AT London 34 England | England | British | 203942450001 | |||||||||
| BRADLEY, Jonathan Patrick Frederik | Director | Bedford Square WC1B 3HH London 20 United Kingdom | United Kingdom | British | 156922610001 | |||||||||
| BUCHAN, Adam Peter Alastair | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 175237610001 | |||||||||
| COOKE, Justin Alex Edward | Director | 36 Monument Street EC3R 8NB London Peninsular House England | United Kingdom | British | 93849070001 | |||||||||
| DELAMERE, Robert Christian | Director | 36 Monument Street EC3R 8NB London Peninsular House England | United Kingdom | British | 131332110002 | |||||||||
| DUMENIL, Timothy Peter | Director | Heythorp Street SW18 5BX London 94 United Kingdom | England | British | 52319640002 | |||||||||
| GREEN, Susan Helen | Director | Lime Street EC3M 7AT London 34 England | United Kingdom | British | 150350650002 | |||||||||
| HALL, Alan Richard Finden | Director | Bedford Square WC1B 3HH London 20 United Kingdom | United Kingdom | British | 25274380001 | |||||||||
| HOLT, Sophie Alexandra | Director | Bedford Square WC1B 3HH London 20 United Kingdom | England | British | 164761280001 | |||||||||
| HUMBERSTONE, Quentin Charles Triscott | Director | Bedford Square WC1B 3HH London 20 United Kingdom | United Kingdom | Uk | 198022300001 | |||||||||
| JAWA, Sanjay | Director | 36 Monument Street EC3R 8NB London Peninsular House England | England | British | 251539720002 | |||||||||
| KELLY, Fearghal Christopher | Director | Main Road West Lulworth BH20 5RW Wareham Trees Dorset | Irish | 133756450001 | ||||||||||
| LAWSON, Alan Michael | Director | Lily Drive ST6 8GQ Stoke On Trent 15 Lily Court Staffordshire | England | British | 150040420001 | |||||||||
| MCKENNA, Patrick Anthony | Director | 15 Golden Square W1F 9JG London Ingenious United Kingdom | United Kingdom | British | 69907480002 | |||||||||
| PATEL, Neelay | Director | Eastcheap EC3M 1JP London 51 England | United Kingdom | Canadian | 186814230001 | |||||||||
| POYNTER, Kieran Charles | Director | Monpelier Mews SW7 1HB London 15 | British | 139592830001 | ||||||||||
| PRICE, Richard Shirvell | Director | Woodford, 14 Melbury Road Holland Park W14 8LS London 3 United Kingdom | England | British | 13640490003 | |||||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 141322490001 | |||||||||
| RUSHMERE, Colin Bryan | Director | Lime Street EC3M 7AT London 34 England | Isle Of Man | South African | 167839890001 | |||||||||
| RUSSELL, George, Sir | Director | Bedford Square WC1B 3HH London 20 United Kingdom | United Kingdom | British | 9936430001 | |||||||||
| SHAW, Thomas Labrum | Director | Lime Street EC3M 7AT London 34 England | England | British | 132460980003 | |||||||||
| TURNER, Clare | Director | Eastcheap EC3M 1JP London 51 England | England | British | 313133430001 | |||||||||
| TYNE, Matthew Russell | Director | Eastcheap EC3M 1JP London 51 England | England | British | 276692500001 | |||||||||
| WRIGHT, Philip Duncan | Director | Lime Street EC3M 7AT London 34 England | England | British | 50518430001 | |||||||||
| YAMOYANY, Allison | Director | Eastcheap EC3M 1JP London 51 England | England | British | 253224210001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Director | Leicester Road Salford M7 4AS Manchester 39a | 129768500001 |
Who are the persons with significant control of DIGITAL THEATRE.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Theatre Group Limited | Apr 06, 2016 | 30-36 Monument Street EC3R 8NB London Peninsular House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0