DT DIGITAL CINEMA LTD

Overview

Company Name	DT DIGITAL CINEMA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09612903
Jurisdiction	England/Wales
Date of Creation	May 28, 2015
Date of Cessation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DT DIGITAL CINEMA LTD?

Motion picture distribution activities (59131) / Information and communication

Where is DT DIGITAL CINEMA LTD located?

Registered Office Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale England
Undeliverable Registered Office Address	No

What are the latest accounts for DT DIGITAL CINEMA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DT DIGITAL CINEMA LTD?

Filings
Date	Description	Document	Type
Mar 23, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 29, 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021	1 pages	AD01

Jan 05, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2020	Application to strike the company off the register	1 pages	DS01

Dec 17, 2020	Termination of appointment of Stefanie Liquori Digrigoli as a director on Dec 11, 2020	1 pages	TM01

Nov 30, 2020	Appointment of Mr Michael Frederick Gunter as a director on Nov 24, 2020	2 pages	AP01

Nov 26, 2020	Appointment of Mr Cyril Raymond Drabinsky as a director on Nov 24, 2020	2 pages	AP01

Oct 12, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Termination of appointment of John Eric Cummins as a director on Sep 30, 2020	1 pages	TM01

Aug 25, 2020	Registration of charge 096129030011, created on Aug 20, 2020	51 pages	MR01

Jul 13, 2020	Registration of charge 096129030010, created on Jun 30, 2020	53 pages	MR01

Jul 08, 2020	Satisfaction of charge 096129030009 in full	1 pages	MR04

Jul 02, 2020	Satisfaction of charge 096129030007 in full	1 pages	MR04

Jul 02, 2020	Satisfaction of charge 096129030008 in full	1 pages	MR04

Jan 10, 2020	Full accounts made up to Dec 31, 2018	19 pages	AA

Jan 09, 2020	Registration of charge 096129030009, created on Jan 06, 2020	58 pages	MR01

Jan 07, 2020	Satisfaction of charge 096129030006 in full	1 pages	MR04

Dec 27, 2019	Previous accounting period shortened from Jun 30, 2019 to Dec 31, 2018	1 pages	AA01

Nov 22, 2019	Withdrawal of a person with significant control statement on Nov 22, 2019	2 pages	PSC09

Nov 22, 2019	Registration of charge 096129030006, created on Nov 20, 2019	44 pages	MR01

Nov 22, 2019	Registration of charge 096129030007, created on Nov 20, 2019	44 pages	MR01

Nov 22, 2019	Registration of charge 096129030008, created on Nov 20, 2019	44 pages	MR01

Nov 22, 2019	Satisfaction of charge 096129030001 in full	4 pages	MR04

Nov 22, 2019	Satisfaction of charge 096129030002 in full	4 pages	MR04

Nov 22, 2019	Satisfaction of charge 096129030005 in full	4 pages	MR04

View All Filings

Who are the officers of DT DIGITAL CINEMA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DRABINSKY, Cyril Raymond Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Nov 24, 2020		Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	Canadian	1957-6	276991080001
GUNTER, Michael Frederick Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	Nov 24, 2020		Director	Unit 32, Perivale Industrial Park Horsenden Lane South UB6 7RH Perivale Deluxe House England	United States	British	1965-9	276991290001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217476980001
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jan 26, 2016	Oct 20, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				204590150001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
CUPPLES, Amanda Suzanne W1F 8DD London 142 Wardour Street England	May 28, 2015	Dec 15, 2017	Director	W1F 8DD London 142 Wardour Street England	England	Australian,British	1981-5	187272820001
DAVIDSON, Neil Patrick W1F 8DD London 142 Wardour Street England	May 28, 2015	Aug 29, 2017	Director	W1F 8DD London 142 Wardour Street England	Usa	American	1971-12	198051310001
GURNEY, Patrick Philip W1F 8DD London 142 Wardour Street England	May 28, 2015	Jul 16, 2015	Director	W1F 8DD London 142 Wardour Street England	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
LIQUORI DIGRIGOLI, Stefanie Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Sep 17, 2019	Dec 11, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1977-12	262502870001
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001
WATSON, James Neil W1F 8DD London 142 Wardour St England	May 28, 2015	Jun 04, 2015	Director	W1F 8DD London 142 Wardour St England	England	British	1974-5	198051320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DT DIGITAL CINEMA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Deluxe 142 Limited

Nov 06, 2019

142 Wardour Street

W1F 8DD London

Film House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Comanies Act 2006
Place Registered	England And Wales Registry
Registration Number	00981201

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Ronald Perelman

Apr 06, 2016

35 E 62nd St

New York

Mc Andrews & Forbs Building

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DT DIGITAL CINEMA LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019	Nov 06, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DT DIGITAL CINEMA LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 20, 2020 Delivered On Aug 25, 2020	Outstanding
	Brief description Nil. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Loan Admin Co Llc as Security Agent
	Transactions Aug 25, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2020 Delivered On Jul 13, 2020	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Bank, National Association as Agent for the Secured Parties (Agent)
	Transactions Jul 13, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 06, 2020 Delivered On Jan 09, 2020	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Bank, National Association
	Transactions Jan 09, 2020Registration of a charge (MR01) Jul 08, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 20, 2019 Delivered On Nov 22, 2019	Satisfied
	Brief description Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Capital Market Services Llc
	Transactions Nov 22, 2019Registration of a charge (MR01) Jul 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 20, 2019 Delivered On Nov 22, 2019	Satisfied
	Brief description Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Capital Market Services Llc
	Transactions Nov 22, 2019Registration of a charge (MR01) Jul 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 20, 2019 Delivered On Nov 22, 2019	Satisfied
	Brief description Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Nov 22, 2019Registration of a charge (MR01) Jan 07, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 22, 2019 Delivered On Oct 25, 2019	Satisfied
	Brief description Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cortland Capital Market Services Llc
	Transactions Oct 25, 2019Registration of a charge (MR01) Nov 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 02, 2019 Delivered On Oct 07, 2019	Satisfied
	Brief description Land:. • clause 3.1(a) of the debenture creates a legal mortgage over the material land (as defined in the debenture); and. • clause 3.1(b) of the debenture creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. • clause 3.7 of the debenture creates a fixed charge over all intellectual property rights (as defined in the debenture) such as those listed in schedule 6 (specified intellectual property):. Trademarks. Chargor file number trademark jurisdiction status application no.. Filing date registration no.. Registration date. Deluxe UK holdings limited T254435.GB.01 Solvit. United kingdom registered UK00001156421. 24 june 1981 UK00001156421. 24 june 1981. patents. Chargor patent number patent jurisdiction status expiration date. Deluxe broadcast services LTD GB2522296 broadcasting apparatus united kingdom registered 8 october 2034. please see the debenture for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Oct 07, 2019Registration of a charge (MR01) Oct 30, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 22, 2019	Satisfied
	Brief description Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of America, N.A.
	Transactions Aug 22, 2019Registration of a charge (MR01) Nov 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 22, 2019	Satisfied
	Brief description Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Aug 22, 2019Registration of a charge (MR01) Nov 22, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2019 Delivered On Aug 22, 2019	Satisfied
	Brief description Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Aug 22, 2019Registration of a charge (MR01) Nov 22, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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