Company Information for

DIGITAL THEATRE.COM LIMITED

51 EASTCHEAP, LONDON, EC3M 1JP,

Company Registration Number

06570330

Private Limited Company

Active

About Digital Theatre.com Ltd

DIGITAL THEATRE.COM LIMITED was founded on 2008-04-18 and has its registered office in London. The organisation's status is listed as "Active". Digital Theatre.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
DIGITAL THEATRE.COM LIMITED
Legal Registered Office
51 EASTCHEAP
LONDON
EC3M 1JP
Other companies in WC1B
Previous Names
DIGITALTHEATRE.TV LTD
12/01/2010

Filing Information

Company Number06570330
Date formed2008-04-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsSMALL
Last Datalog update:
2023-10-08 08:16:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Philip Allen Director INVESTMENT DIRECTOR 2015-10-05 ENGLAND
Justin Alex Edward Cooke Director CHAIRMAN 2015-10-05 UNITED KINGDOM
Robert Christian Delamere Director COO & CREATIVE DIRECTOR 2008-07-25 UNITED KINGDOM
Frank Richard Hyman Director PRIVATE EQUITY 2015-10-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Judith Abelovszky Company Secretary 2016-01-01 2016-05-13
Gordon Dadds Company Secretarial Services Limited Company Secretary 2011-09-01 2016-01-01
Thomas Labrum Shaw Director 2008-07-25 2015-11-01
Michael Philip Allen Director 2015-10-05 2015-10-05
Susan Helen Green Director 2010-02-25 2015-10-05
Quentin Charles Triscott Humberstone Director 2014-10-28 2015-10-05
Colin Bryan Rushmere Director 2012-02-27 2015-10-05
Philip Duncan Wright Director 2008-12-22 2015-10-05
Alan Richard Finden Hall Director 2011-11-02 2015-01-15
Sophie Alexandra Holt Director 2011-11-16 2015-01-15
George Russell Director 2010-10-20 2014-05-11
Patrick Anthony Mckenna Director 2012-06-19 2014-02-11
Duncan Murray Reid Director 2013-02-05 2014-02-11
Jonathan Patrick Frederik Bradley Director 2013-10-23 2014-01-29
Richard Shirvell Price Director 2010-09-17 2013-10-17
Timothy Peter Dumenil Director 2008-07-25 2013-09-19
Adam Peter Alastair Buchan Director 2013-02-05 2013-09-12
Kieran Charles Poynter Director 2009-04-29 2012-02-17
Michael Agnew Director 2008-07-25 2010-11-24
Dlc Company Services Limited Company Secretary 2010-04-17 2010-04-18
Fearghal Christopher Kelly Director 2008-07-25 2010-04-06
Timothy Peter Dumenil Company Secretary 2008-07-25 2009-04-30
Alan Michael Lawson Director 2008-07-25 2009-04-30
Form 10 Directors Fd Ltd Director 2008-04-18 2008-04-22

Related Directorships for Michael Philip Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Philip Allen XENZONE ALLIANCE C.I.CDirector 2015-10-15 CURRENT 2007-12-11 Active - Proposal to Strike off
Michael Philip Allen KOOTH DIGITAL HEALTH LIMITEDDirector 2015-10-15 CURRENT 2001-02-05 Active
Michael Philip Allen DIGITAL THEATRE.TV LIMITEDDirector 2015-10-01 CURRENT 2009-05-26 Dissolved 2016-09-13
Michael Philip Allen KOOTH GROUP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Michael Philip Allen BEAM ABA SERVICES LIMITEDDirector 2015-06-19 CURRENT 2013-02-28 Active
Michael Philip Allen DRUM CUSSAC SERVICES LIMITEDDirector 2015-06-19 CURRENT 2015-01-16 Active - Proposal to Strike off
Michael Philip Allen KAPOW PRIMARY LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Michael Philip Allen BIG CLEVER LEARNING LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
Michael Philip Allen CRISIS24 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active

Related Directorships for Justin Alex Edward Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Alex Edward Cooke NILE HQ LTDDirector 2017-01-24 CURRENT 2006-08-16 Active
Justin Alex Edward Cooke BIG CLEVER LEARNING LIMITEDDirector 2015-09-14 CURRENT 2015-06-08 Active
Justin Alex Edward Cooke FUTURELEARN LIMITEDDirector 2014-03-31 CURRENT 2012-12-10 Active

Related Directorships for Robert Christian Delamere

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Christian Delamere ENGLISH TOURING THEATRE LIMITEDDirector 2015-03-05 CURRENT 1992-09-11 Active
Robert Christian Delamere DIGITAL THEATRE LIMITEDDirector 2010-01-12 CURRENT 2010-01-12 Dissolved 2015-09-01
Robert Christian Delamere DIGITAL THEATRE.TV LIMITEDDirector 2009-05-26 CURRENT 2009-05-26 Dissolved 2016-09-13
Robert Christian Delamere ALTERED STATES MEDIA LTDDirector 2008-06-11 CURRENT 2008-06-11 Dissolved 2015-01-13

Related Directorships for Frank Richard Hyman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Richard Hyman XENZONE ALLIANCE C.I.CDirector 2015-10-15 CURRENT 2007-12-11 Active - Proposal to Strike off
Frank Richard Hyman KOOTH DIGITAL HEALTH LIMITEDDirector 2015-10-15 CURRENT 2001-02-05 Active
Frank Richard Hyman DIGITAL THEATRE.TV LIMITEDDirector 2015-10-01 CURRENT 2009-05-26 Dissolved 2016-09-13
Frank Richard Hyman KOOTH GROUP LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Frank Richard Hyman BEAM ABA SERVICES LIMITEDDirector 2015-06-19 CURRENT 2013-02-28 Active
Frank Richard Hyman DRUM CUSSAC SERVICES LIMITEDDirector 2015-06-19 CURRENT 2015-01-16 Active - Proposal to Strike off
Frank Richard Hyman KAPOW PRIMARY LIMITEDDirector 2015-06-16 CURRENT 2015-06-16 Active
Frank Richard Hyman BIG CLEVER LEARNING LIMITEDDirector 2015-06-08 CURRENT 2015-06-08 Active
Frank Richard Hyman DRUM CUSSAC TECHNOLOGY LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
Frank Richard Hyman CRISIS24 LIMITEDDirector 2014-04-07 CURRENT 2014-04-07 Active