DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED
HARROW BLUECREST MUSIC LIMITED BLUECREST RECORDS LIMITED

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Company number 03852721
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address HARROW BUSINESS CENTRE, 429-433 PINNER ROAD, HARROW, MIDDLESEX, HA1 4HN
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED are www.digitalentertainmentinternational.co.uk, and www.digital-entertainment-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Digital Entertainment International Limited is a Private Limited Company. The company registration number is 03852721. Digital Entertainment International Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of Digital Entertainment International Limited is Harrow Business Centre 429 433 Pinner Road Harrow Middlesex Ha1 4hn. The company`s financial liabilities are £14.2k. It is £-1.36k against last year. . KYRIACOU, Caroline Margaret is a Secretary of the company. KYRIACOU, Gregoris is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Manufacture of consumer electronics".


digital entertainment international Key Finiance

LIABILITIES £14.2k
-9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KYRIACOU, Caroline Margaret
Appointed Date: 04 October 1999
Director
KYRIACOU, Gregoris
Appointed Date: 04 October 1999
75 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Nominee Director
READYMADE NOMINEES LTD
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Digitalxpress Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Gregoris Kyriacou
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

DIGITAL ENTERTAINMENT INTERNATIONAL LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 36 more events
06 Sep 2000
Registered office changed on 06/09/00 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff CF14 3NG
06 Sep 2000
New director appointed
06 Sep 2000
New secretary appointed
08 Oct 1999
Ad 04/10/99--------- £ si 2@1=2 £ ic 2/4
04 Oct 1999
Incorporation

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