THE DIGITAL PICTURE HOUSE LTD
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4PT

Company number 05546004
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address 18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT
Home Country United Kingdom
Nature of Business 59140 - Motion picture projection activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Kevin Harry Markwick on 9 August 2016. The most likely internet sites of THE DIGITAL PICTURE HOUSE LTD are www.thedigitalpicturehouse.co.uk, and www.the-digital-picture-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Digital Picture House Ltd is a Private Limited Company. The company registration number is 05546004. The Digital Picture House Ltd has been working since 25 August 2005. The present status of the company is Active. The registered address of The Digital Picture House Ltd is 18 Hyde Gardens Eastbourne East Sussex Bn21 4pt. . MARKWICK, Kevin Harry is a Secretary of the company. MARKWICK, Kevin Harry is a Director of the company. MARKWICK, Tansy is a Director of the company. The company operates in "Motion picture projection activities".


Current Directors

Secretary
MARKWICK, Kevin Harry
Appointed Date: 25 August 2005

Director
MARKWICK, Kevin Harry
Appointed Date: 25 August 2005
63 years old

Director
MARKWICK, Tansy
Appointed Date: 25 August 2005
61 years old

Persons With Significant Control

Mr Kevin Harry Markwick
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tansy Markwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DIGITAL PICTURE HOUSE LTD Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
09 Aug 2016
Director's details changed for Kevin Harry Markwick on 9 August 2016
09 Aug 2016
Secretary's details changed for Kevin Harry Markwick on 9 August 2016
09 Aug 2016
Secretary's details changed for Kevin Harry Markwick on 9 August 2016
...
... and 24 more events
26 Sep 2005
Accounting reference date shortened from 31/08/06 to 30/04/06
26 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

26 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution

25 Aug 2005
Incorporation

THE DIGITAL PICTURE HOUSE LTD Charges

23 October 2014
Charge code 0554 6004 0001
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…