DIGITAL THEATRE.COM LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL THEATRE.COM LIMITED
COMPANY NUMBER
06570330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/04/2008
(16 years and 7 months old)
WEBSITE
www.digitaltheatre.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/04/2008
12/01/2010
DIGITALTHEATRE.TV LTD
LONDON
EC3M 1JP
51 Eastcheap
London
EC3M 1JP
EC3M 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL THEATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL THEATRE.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Clare Turner (931313343) has left the board |
Credit Risk Overview
Want to learn more about DIGITAL THEATRE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL THEATRE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL THEATRE.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2015 - Present (9 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2023 - Present (1 years and 3 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
INCE GD CORPORATE SERVICES LIMITED 01/09/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 17 Past: 866 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL THEATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIGITAL THEATRE.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | Clare Turner (931313343) has left the board |
| 04/10/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Clare Emma Turner (929518134) Appointed |
| 07/09/2023 | New Board Member Clare Turner (931313343) Appointed |
| 30/08/2023 | Matthew Tyne (927669250) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 11/08/2022 | New Company Secretary Caroline Ruth Hewertson (929890778) Appointed |
| 10/08/2022 | New Board Member Matthew Tyne (927669250) Appointed |
| 10/08/2022 | Allison Yamoyany (925322421) has left the board |
| 05/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 02/03/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | Sanjay Jawa (925153972) has left the board |
| 11/02/2020 | Sanjay Jawa (925343478) has left the board |
| 11/02/2020 | New Board Member Sanjay Jawa (925153972) Appointed |
| 05/09/2019 | New Accounts filed |
| 06/08/2019 | Robert Christian Delamere (913133211) has left the board |
| 06/08/2019 | New Board Member Neelay Patel (918681423) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | Justin Cooke (909384907) has left the board |
| 17/12/2018 | New Board Member Sanjay Jawa (925343478) Appointed |
| 10/12/2018 | Michael Philip Allen (918665503) has left the board |
| 10/12/2018 | New Board Member Allison Yamoyany (925322421) Appointed |
| 18/09/2018 | Change in Reg. Office |
| 10/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 29/08/2016 | Change in Reg. Office |
| 17/05/2016 | Judith Abelovszky (920487950) has left the board |
| 23/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 09/02/2016 | GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (901002384) has left the board |
| 09/02/2016 | New Company Secretary Judith Abelovszky (920487950) Appointed |
| 09/02/2016 | GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED (901002384) has left the board |
| 09/02/2016 | New Company Secretary Judith Abelovszky (920487950) Appointed |
| 08/01/2016 | New Board Member Michael Philip Allen (918665503) Appointed |
| 07/01/2016 | Thomas Labrum Shaw (913246098) has left the board |
| 09/11/2015 | New Board Member Frank Richard Hyman (912150370) Appointed |
| 09/11/2015 | Franklyn Richard Hyman (920207666) has left the board |
| 03/11/2015 | Justin Alex Edward Cooke (920207665) has left the board |
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