DIGITAL THEATRE.COM LIMITED
LONDON DIGITALTHEATRE.TV LTD

Hellopages » City of London » City of London » EC4V 6BW

Company number 06570330
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address REES POLLOCK CHARTERED ACCOUNTANTS, 4TH FLOOR, 35 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW on 25 August 2016; Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016. The most likely internet sites of DIGITAL THEATRE.COM LIMITED are www.digitaltheatrecom.co.uk, and www.digital-theatre-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Theatre Com Limited is a Private Limited Company. The company registration number is 06570330. Digital Theatre Com Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Digital Theatre Com Limited is Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London England Ec4v 6bw. . ALLEN, Michael Philip is a Director of the company. COOKE, Justin Alex Edward is a Director of the company. DELAMERE, Robert Christian is a Director of the company. HYMAN, Frank Richard is a Director of the company. Secretary ABELOVSZKY, Judith has been resigned. Secretary DUMENIL, Timothy Peter has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director AGNEW, Michael has been resigned. Director ALLEN, Michael Philip has been resigned. Director BRADLEY, Jonathan Patrick Frederik has been resigned. Director BUCHAN, Adam Peter Alastair has been resigned. Director DUMENIL, Timothy Peter has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. Director GREEN, Susan Helen has been resigned. Director HALL, Alan Richard Finden has been resigned. Director HOLT, Sophie Alexandra has been resigned. Director HUMBERSTONE, Quentin Charles Triscott has been resigned. Director KELLY, Fearghal Christopher has been resigned. Director LAWSON, Alan Michael has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director POYNTER, Kieran Charles has been resigned. Director PRICE, Richard Shirvell has been resigned. Director REID, Duncan Murray has been resigned. Director RUSHMERE, Colin Bryan has been resigned. Director RUSSELL, George, Sir has been resigned. Director SHAW, Thomas Labrum has been resigned. Director WRIGHT, Philip Duncan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLEN, Michael Philip
Appointed Date: 05 October 2015
39 years old
Director
COOKE, Justin Alex Edward
Appointed Date: 05 October 2015
53 years old
Director
DELAMERE, Robert Christian
Appointed Date: 25 July 2008
57 years old
Director
HYMAN, Frank Richard
Appointed Date: 05 October 2015
48 years old

Resigned Directors

Secretary
ABELOVSZKY, Judith
Resigned: 13 May 2016
Appointed Date: 01 January 2016
Secretary
DUMENIL, Timothy Peter
Resigned: 30 April 2009
Appointed Date: 25 July 2008
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 18 April 2010
Appointed Date: 17 April 2010
Secretary
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2016
Appointed Date: 01 September 2011
Director
AGNEW, Michael
Resigned: 24 November 2010
Appointed Date: 25 July 2008
65 years old
Director
ALLEN, Michael Philip
Resigned: 05 October 2015
Appointed Date: 05 October 2015
39 years old
Director
BRADLEY, Jonathan Patrick Frederik
Resigned: 29 January 2014
Appointed Date: 23 October 2013
65 years old
Director
BUCHAN, Adam Peter Alastair
Resigned: 12 September 2013
Appointed Date: 05 February 2013
45 years old
Director
DUMENIL, Timothy Peter
Resigned: 19 September 2013
Appointed Date: 25 July 2008
72 years old
Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 April 2008
Appointed Date: 18 April 2008
Director
GREEN, Susan Helen
Resigned: 05 October 2015
Appointed Date: 25 February 2010
62 years old
Director
HALL, Alan Richard Finden
Resigned: 15 January 2015
Appointed Date: 02 November 2011
73 years old
Director
HOLT, Sophie Alexandra
Resigned: 15 January 2015
Appointed Date: 16 November 2011
43 years old
Director
HUMBERSTONE, Quentin Charles Triscott
Resigned: 05 October 2015
Appointed Date: 28 October 2014
73 years old
Director
KELLY, Fearghal Christopher
Resigned: 06 April 2010
Appointed Date: 25 July 2008
55 years old
Director
LAWSON, Alan Michael
Resigned: 30 April 2009
Appointed Date: 25 July 2008
77 years old
Director
MCKENNA, Patrick Anthony
Resigned: 11 February 2014
Appointed Date: 19 June 2012
69 years old
Director
POYNTER, Kieran Charles
Resigned: 17 February 2012
Appointed Date: 29 April 2009
75 years old
Director
PRICE, Richard Shirvell
Resigned: 17 October 2013
Appointed Date: 17 September 2010
92 years old
Director
REID, Duncan Murray
Resigned: 11 February 2014
Appointed Date: 05 February 2013
67 years old
Director
RUSHMERE, Colin Bryan
Resigned: 05 October 2015
Appointed Date: 27 February 2012
63 years old
Director
RUSSELL, George, Sir
Resigned: 11 May 2014
Appointed Date: 20 October 2010
90 years old
Director
SHAW, Thomas Labrum
Resigned: 01 November 2015
Appointed Date: 25 July 2008
45 years old
Director
WRIGHT, Philip Duncan
Resigned: 05 October 2015
Appointed Date: 22 December 2008
72 years old

DIGITAL THEATRE.COM LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW on 25 August 2016
13 May 2016
Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,338.8
19 Apr 2016
Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Audley House 13 Palace Street London SW1E 5HX
...
... and 142 more events
31 Jul 2008
Director appointed alan michael lawson
31 Jul 2008
Director and secretary appointed timothy peter dumenil
30 Apr 2008
Registered office changed on 30/04/2008 from, 15 childwall cresent, liverpool, L16 7PG
22 Apr 2008
Appointment terminated director form 10 directors fd LTD
18 Apr 2008
Incorporation

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