Active
Company Information for DIGITAL THEATRE.COM LIMITED
51 EASTCHEAP, LONDON, EC3M 1JP,
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Company Registration Number
06570330
Private Limited Company
Active |
Company Name | ||
---|---|---|
DIGITAL THEATRE.COM LIMITED | ||
Legal Registered Office | ||
51 EASTCHEAP LONDON EC3M 1JP Other companies in WC1B | ||
Previous Names | ||
|
Company Number | 06570330 | |
---|---|---|
Company ID Number | 06570330 | |
Date formed | 2008-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 07:16:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PHILIP ALLEN |
||
JUSTIN ALEX EDWARD COOKE |
||
ROBERT CHRISTIAN DELAMERE |
||
FRANK RICHARD HYMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ABELOVSZKY |
Company Secretary | ||
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
THOMAS LABRUM SHAW |
Director | ||
MICHAEL PHILIP ALLEN |
Director | ||
SUSAN HELEN GREEN |
Director | ||
QUENTIN CHARLES TRISCOTT HUMBERSTONE |
Director | ||
COLIN BRYAN RUSHMERE |
Director | ||
PHILIP DUNCAN WRIGHT |
Director | ||
ALAN RICHARD FINDEN HALL |
Director | ||
SOPHIE ALEXANDRA HOLT |
Director | ||
GEORGE RUSSELL |
Director | ||
PATRICK ANTHONY MCKENNA |
Director | ||
DUNCAN MURRAY REID |
Director | ||
JONATHAN PATRICK FREDERIK BRADLEY |
Director | ||
RICHARD SHIRVELL PRICE |
Director | ||
TIMOTHY PETER DUMENIL |
Director | ||
ADAM PETER ALASTAIR BUCHAN |
Director | ||
KIERAN CHARLES POYNTER |
Director | ||
MICHAEL AGNEW |
Director | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
FEARGHAL CHRISTOPHER KELLY |
Director | ||
TIMOTHY PETER DUMENIL |
Company Secretary | ||
ALAN MICHAEL LAWSON |
Director | ||
FORM 10 DIRECTORS FD LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XENZONE ALLIANCE C.I.C | Director | 2015-10-15 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
KOOTH DIGITAL HEALTH LIMITED | Director | 2015-10-15 | CURRENT | 2001-02-05 | Active | |
DIGITAL THEATRE.TV LIMITED | Director | 2015-10-01 | CURRENT | 2009-05-26 | Dissolved 2016-09-13 | |
KOOTH GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BEAM ABA SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2013-02-28 | Active | |
DRUM CUSSAC SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
KAPOW PRIMARY LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
BIG CLEVER LEARNING LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
CRISIS24 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
NILE HQ LTD | Director | 2017-01-24 | CURRENT | 2006-08-16 | Active | |
BIG CLEVER LEARNING LIMITED | Director | 2015-09-14 | CURRENT | 2015-06-08 | Active | |
FUTURELEARN LIMITED | Director | 2014-03-31 | CURRENT | 2012-12-10 | Active | |
ENGLISH TOURING THEATRE LIMITED | Director | 2015-03-05 | CURRENT | 1992-09-11 | Active | |
DIGITAL THEATRE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2015-09-01 | |
DIGITAL THEATRE.TV LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Dissolved 2016-09-13 | |
ALTERED STATES MEDIA LTD | Director | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2015-01-13 | |
XENZONE ALLIANCE C.I.C | Director | 2015-10-15 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
KOOTH DIGITAL HEALTH LIMITED | Director | 2015-10-15 | CURRENT | 2001-02-05 | Active | |
DIGITAL THEATRE.TV LIMITED | Director | 2015-10-01 | CURRENT | 2009-05-26 | Dissolved 2016-09-13 | |
KOOTH GROUP LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
BEAM ABA SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2013-02-28 | Active | |
DRUM CUSSAC SERVICES LIMITED | Director | 2015-06-19 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
KAPOW PRIMARY LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
BIG CLEVER LEARNING LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
DRUM CUSSAC TECHNOLOGY LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
CRISIS24 LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Clare Emma Turner on 2023-09-28 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED CLARE EMMA TURNER | ||
DIRECTOR APPOINTED CLARE TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYNE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065703300001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065703300002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065703300004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065703300003 | ||
SECRETARY'S DETAILS CHNAGED FOR CAROLINE RUTH HEWERTSON on 2023-06-05 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Caroline Ruth Hewertson as company secretary on 2022-08-03 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON YAMOYANY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Peninsular House 30-36 Monument Street London EC3R 8NB England to 51 Eastcheap London EC3M 1JP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM Wework 51 Eastcheap London London EC3M 1JP England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/21 FROM Peninsular House 36 Monument Street London EC3R 8NB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065703300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065703300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTIAN DELAMERE | |
AP01 | DIRECTOR APPOINTED MR NEELAY PATEL | |
AD02 | Register inspection address changed from Audley House 13 Palace Street London SW1E 5HX England to Peninsular House Peninsular House 36 Monument Street London EC3R 8NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Peninsular House 36 Monument Street London EC3R 8NB | |
PSC05 | Change of details for Big Clever Learning Limited as a person with significant control on 2018-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN ALEX EDWARD COOKE | |
AP01 | DIRECTOR APPOINTED MR SANJAY JAWA | |
AP01 | DIRECTOR APPOINTED MRS ALLISON YAMOYANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/18 FROM C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW England | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 1338.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/16 FROM 34 Lime Street London EC3M 7AT England | |
TM02 | Termination of appointment of Judith Abelovszky on 2016-05-13 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1338.8 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Audley House 13 Palace Street London SW1E 5HX | |
AD04 | Register(s) moved to registered office address 34 Lime Street London EC3M 7AT | |
CH04 | Secretary's details changed | |
AA | 30/03/15 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MISS JUDITH ABELOVSZKY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED | |
AA01 | PREVSHO FROM 30/03/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAW | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED FRANKLYN RICHARD HYMAN | |
AP01 | DIRECTOR APPOINTED JUSTIN ALEX EDWARD COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN HUMBERSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSHMERE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 20 BEDFORD SQUARE LONDON WC1B 3HH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LABRUM SHAW / 03/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN GREEN / 06/08/2015 | |
AP01 | DIRECTOR APPOINTED QUENTIN CHARLES TRISCOTT HUMBERSTONE | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 1338.8 | |
AR01 | 18/04/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOLT | |
SH01 | 13/08/14 STATEMENT OF CAPITAL GBP 1231.81 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RUSSELL | |
AR01 | 18/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD FINDEN HALL / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN GREEN / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ALEXANDRA HOLT / 15/04/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN WRIGHT / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LABRUM SHAW / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRYAN RUSHMERE / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN GREEN / 15/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTIAN DELAMERE / 15/04/2014 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK FREDERIK BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BUCHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUMENIL | |
AR01 | 18/04/13 FULL LIST | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 1231.80 | |
SH01 | 03/04/13 STATEMENT OF CAPITAL GBP 1197.4 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED DUNCAN MURRAY REID | |
AP01 | DIRECTOR APPOINTED MR ADAM PETER ALASTAIR BUCHAN | |
SH01 | 09/11/12 STATEMENT OF CAPITAL GBP 951.71 | |
RES01 | ADOPT ARTICLES 17/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 17/12/12 STATEMENT OF CAPITAL GBP 951.71 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 668.46 | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCKENNA | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 626.8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER DUMENIL / 28/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER DUMENIL / 28/06/2012 | |
AR01 | 18/04/12 FULL LIST | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 608.13 | |
AP01 | DIRECTOR APPOINTED COLIN BRYAN RUSHMERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN POYNTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 11 GREEK STREET LONDON W1D 4 DJ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL | |
AP01 | DIRECTOR APPOINTED SOPHIE ALEXANDRA HOLT | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/09/2011 | |
AP04 | CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED | |
AR01 | 18/04/11 FULL LIST | |
RES01 | ALTER ARTICLES 20/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM SUITE 3, 11 GREEK STREET LONDON W1D 4DJ UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AGNEW | |
AP01 | DIRECTOR APPOINTED RICHARD SHIRVELL PRICE | |
AP01 | DIRECTOR APPOINTED SIR GEORGE RUSSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AGNEW / 18/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DLC COMPANY SERVICES LIMITED | |
AR01 | 18/04/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL THEATRE.COM LIMITED
DIGITAL THEATRE.COM LIMITED owns 1 domain names.
digitaltheatreplus.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DIGITAL THEATRE.COM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |