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Company Information for

DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

STATION HOUSE SUITE 4.1, 34 ST. ENOCH SQUARE, GLASGOW, G1 4DF,
Company Registration Number
SC165498
Private Limited Company
Liquidation

Company Overview

About Digital Interactive Entertainment Ltd
DIGITAL INTERACTIVE ENTERTAINMENT LIMITED was founded on 1996-05-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Digital Interactive Entertainment Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGITAL INTERACTIVE ENTERTAINMENT LIMITED
 
Legal Registered Office
STATION HOUSE SUITE 4.1
34 ST. ENOCH SQUARE
GLASGOW
G1 4DF
Other companies in G1
 
Previous Names
DIGIMANIA LIMITED17/06/2009
Filing Information
Company Number SC165498
Company ID Number SC165498
Date formed 1996-05-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 09/05/2015
Return next due 06/06/2016
Type of accounts DORMANT
Last Datalog update: 2018-06-05 12:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

Company Officers of DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN MARKESON
Company Secretary 2009-11-13
DAVID ROGER BLAND
Director 2009-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCCAFFREY
Company Secretary 2000-01-12 2009-11-13
MICHAEL MAXWELL ANTLIFF
Director 1996-07-24 2009-07-01
COLIN MILLER MCNAB
Director 1996-07-24 2000-01-27
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1996-05-09 2000-01-07
CATRIONA ANN STEEL PATON
Director 1996-07-24 1997-07-11
MAUREEN SHEILA COUTTS
Nominated Director 1996-05-09 1996-07-24
DAVID HARDIE
Nominated Director 1996-05-09 1996-07-24
MICHAEL BUCHANAN POLSON
Director 1996-06-21 1996-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER BLAND NETWORK ENTERTAINMENT SERVICES LIMITED Director 2012-03-30 CURRENT 2009-01-21 Dissolved 2016-05-24
DAVID ROGER BLAND ANANOVA 2012 LIMITED Director 2011-03-29 CURRENT 2011-03-28 Dissolved 2016-04-05
DAVID ROGER BLAND DIGITAL ANIMATIONS LIMITED Director 2009-11-13 CURRENT 2002-06-26 Dissolved 2013-09-27
DAVID ROGER BLAND HUZUTECH LIMITED Director 2009-11-13 CURRENT 1999-01-21 Dissolved 2016-04-05
DAVID ROGER BLAND BLACK GRAPHIC DESIGN LTD. Director 2009-11-13 CURRENT 1996-01-26 Liquidation
DAVID ROGER BLAND DA GROUP (UK) LIMITED Director 2009-02-27 CURRENT 1989-11-24 Liquidation
DAVID ROGER BLAND DIGIMANIA LIMITED Director 2009-01-13 CURRENT 1996-05-09 In Administration/Administrative Receiver
DAVID ROGER BLAND VICTORY FINANCIAL ASSOCIATES LIMITED Director 2001-01-09 CURRENT 2001-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM THE LIGHTHOUSE 70 MITCHELL STREET GLASGOW G1 3LX
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0109/05/15 FULL LIST
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0109/05/14 FULL LIST
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2014 FROM THE LIGHTHOUSE C/O DA GROUP 70 MITCHELL STREET GLASGOW G1 3LX UK
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-15AR0109/05/13 FULL LIST
2012-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-21AR0109/05/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AR0109/05/11 FULL LIST
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-11AR0109/05/10 FULL LIST
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-31AP03SECRETARY APPOINTED BRIAN MARKESON
2010-01-31TM02APPOINTMENT TERMINATED, SECRETARY PAUL MCCAFFREY
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ANTLIFF
2009-06-12288aDIRECTOR APPOINTED MR DAVID ROGER BLAND
2009-06-12CERTNMCOMPANY NAME CHANGED DIGIMANIA LIMITED CERTIFICATE ISSUED ON 17/06/09
2009-05-28363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-12-05AUDAUDITOR'S RESIGNATION
2008-11-28AUDAUDITOR'S RESIGNATION
2008-07-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-05-15363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM C/O DA GROUP PLC, THE LIGHTHOUSE 70 MITCHELL STREET GLASGOW G1 3LX
2008-05-15353LOCATION OF REGISTER OF MEMBERS
2008-05-15190LOCATION OF DEBENTURE REGISTER
2007-11-24410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-18419a(Scot)DEC MORT/CHARGE *****
2007-05-24363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-12-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE LIGHTHOUSE 70 MITCHELL STREET GLASGOW G1 3LX
2006-01-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-13363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-02-18AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-16363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-25363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-25363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: DIGIMANIA LTD, HAMILTON HOU, PHOENIX CRESCENT, STRATHCLYDE BUSINE, BELLSHILL LANARKSHIRE ML4 3NJ
2001-09-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-13363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-16363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-07288bDIRECTOR RESIGNED
2000-01-17288aNEW SECRETARY APPOINTED
2000-01-17287REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN
2000-01-13288bSECRETARY RESIGNED
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-16288cDIRECTOR'S PARTICULARS CHANGED
1999-05-13363aRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-01-06410(Scot)PARTIC OF MORT/CHARGE *****
1998-08-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26363aRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-05-26288cDIRECTOR'S PARTICULARS CHANGED
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16288bDIRECTOR RESIGNED
1997-05-13363aRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-08-02288NEW DIRECTOR APPOINTED
1996-08-02288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DIGITAL INTERACTIVE ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-02
Appointment of Liquidators2015-07-21
Meetings of Creditors2015-07-07
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL INTERACTIVE ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-11-24 Outstanding MLC 50 LP
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 INTERACTIVE ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL INTERACTIVE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL INTERACTIVE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of DIGITAL INTERACTIVE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL INTERACTIVE ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIGITAL INTERACTIVE ENTERTAINMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL INTERACTIVE ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDIGITAL INTERACTIVE ENTERTAINMENT LIMITEDEvent Date2016-08-24
NOTICE IS HEREBY GIVEN, Pursuant to Sections 105(1) and 106 of The Insolvency Act 1986 the annual and final meetings of members and creditors of the Company have been convened, and are to be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 5 October 2016 at 10.00 am and 10.15 am in respect of the annual meetings and 10.30 am and 10.45 am in respect of the final meetings, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted, and to receive any explanations that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 15 July 2015) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk 020 7495 2348.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGITAL INTERACTIVE ENTERTAINMENT LIMITEDEvent Date2015-07-15
Anthony Harry Hyams (IP Number 9413) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348). Alternative contact: Christine Vaines, christinevaines@insolveplus.com, 020 7495 2348 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIGITAL INTERACTIVE ENTERTAINMENT LIMITEDEvent Date2015-06-30
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Glasgow Marriott Hotel, 500 Argyle Street, Glasgow, G3 8RR on 15 July 2015 at 1.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. Notice is also hereby given, pursuant to Section 98(2)(a) of the Insolvency Act 1986 that Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House 10 John Princes Street, London W1G 0AH is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Suite 4.1 Station House, 34 St Enoch Square, Glasgow, G1 4DF not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Christine Vaines by email at christinevaines@insolveplus.com or by telephone 020 7495 2348.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL INTERACTIVE ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL INTERACTIVE ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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