DIGITAL PROJECTION LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M24 1XX

Company number 03287264
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1XX
Home Country United Kingdom
Nature of Business 26702 - Manufacture of photographic and cinematographic equipment
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Kengo Ka as a director on 1 September 2016; Termination of appointment of Shih Hsi Chao as a director on 7 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DIGITAL PROJECTION LIMITED are www.digitalprojection.co.uk, and www.digital-projection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Digital Projection Limited is a Private Limited Company. The company registration number is 03287264. Digital Projection Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Digital Projection Limited is Greenside Way Middleton Manchester M24 1xx. . ST PAULS SECRETARIES LIMITED is a Secretary of the company. CHANG, Jackie is a Director of the company. HAO, Chiu-Hua is a Director of the company. KA, Kengo is a Director of the company. LEVI, Michael Neil is a Director of the company. QUINN, Dermot John is a Director of the company. Secretary CRITCHLEY, Brian Richard has been resigned. Secretary CRONIN, Timothy James has been resigned. Secretary HALLIWELL, Peter Mark Evans has been resigned. Secretary HUMPHREYS, Jill Margaret has been resigned. Secretary LISTER, Robert Darin has been resigned. Secretary RUBY, Gladys Mary has been resigned. Secretary RUBY, Gladys Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ABAJIAN, David Paul has been resigned. Director BLACKBURN, John Michael has been resigned. Director BLACKBURN, John Michael has been resigned. Director CHAO, Shih Hsi has been resigned. Director COTTISS, Nicholas Jeremy Ward has been resigned. Director CRITCHLEY, Brian Richard has been resigned. Director CRONIN, Timothy James has been resigned. Director CRONIN, Timothy James has been resigned. Director DAVISON, John has been resigned. Director GARSTON, Clive Richard has been resigned. Director GELFOND, Richard L has been resigned. Director GIBBON, Michael A has been resigned. Director GREEN, David has been resigned. Director GREEN, David has been resigned. Director HALLIWELL, Peter Mark Evans has been resigned. Director JOYCE, Francis T has been resigned. Director LEVI, Michael Neil has been resigned. Director LISTER, Robert Darin has been resigned. Director MACNEIL, Edward Paul has been resigned. Director QUINN, Dermot John has been resigned. Director RUBY, Gladys Mary has been resigned. Director SULLIVAN, Mary C has been resigned. Director WECHSLER, Bradley J has been resigned. Director YPCS 49 PLC has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of photographic and cinematographic equipment".


Current Directors

Secretary
ST PAULS SECRETARIES LIMITED
Appointed Date: 17 December 2014
Director
CHANG, Jackie
Appointed Date: 30 September 2014
59 years old
Director
HAO, Chiu-Hua
Appointed Date: 30 September 2014
55 years old
Director
KA, Kengo
Appointed Date: 01 September 2016
54 years old
Director
LEVI, Michael Neil
Appointed Date: 26 November 1999
65 years old
Director
QUINN, Dermot John
Appointed Date: 26 November 1999
62 years old

Resigned Directors

Secretary
CRITCHLEY, Brian Richard
Resigned: 24 March 1997
Appointed Date: 19 December 1996
Secretary
CRONIN, Timothy James
Resigned: 30 September 2014
Appointed Date: 12 December 2001
Secretary
HALLIWELL, Peter Mark Evans
Resigned: 19 December 1996
Appointed Date: 18 December 1996
Secretary
HUMPHREYS, Jill Margaret
Resigned: 03 September 1999
Appointed Date: 24 March 1997
Secretary
LISTER, Robert Darin
Resigned: 02 July 2001
Appointed Date: 29 March 2001
Secretary
RUBY, Gladys Mary
Resigned: 12 December 2001
Appointed Date: 02 July 2001
Secretary
RUBY, Gladys Mary
Resigned: 29 March 2001
Appointed Date: 03 September 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 03 December 1996
Director
ABAJIAN, David Paul
Resigned: 12 December 2001
Appointed Date: 26 November 1999
66 years old
Director
BLACKBURN, John Michael
Resigned: 09 February 2005
Appointed Date: 26 November 1999
80 years old
Director
BLACKBURN, John Michael
Resigned: 03 September 1999
Appointed Date: 24 March 1997
80 years old
Director
CHAO, Shih Hsi
Resigned: 07 November 2016
Appointed Date: 20 April 2015
75 years old
Director
COTTISS, Nicholas Jeremy Ward
Resigned: 19 December 2014
Appointed Date: 28 June 2001
66 years old
Director
CRITCHLEY, Brian Richard
Resigned: 31 March 2015
Appointed Date: 24 March 1997
73 years old
Director
CRONIN, Timothy James
Resigned: 30 September 2014
Appointed Date: 26 November 1999
67 years old
Director
CRONIN, Timothy James
Resigned: 03 September 1999
Appointed Date: 24 March 1997
67 years old
Director
DAVISON, John
Resigned: 29 June 2001
Appointed Date: 03 September 1999
67 years old
Director
GARSTON, Clive Richard
Resigned: 19 December 1996
Appointed Date: 18 December 1996
80 years old
Director
GELFOND, Richard L
Resigned: 12 December 2001
Appointed Date: 03 September 1999
70 years old
Director
GIBBON, Michael A
Resigned: 25 April 2001
Appointed Date: 03 September 1999
82 years old
Director
GREEN, David
Resigned: 31 May 2002
Appointed Date: 26 November 1999
76 years old
Director
GREEN, David
Resigned: 03 September 1999
Appointed Date: 24 March 1997
76 years old
Director
HALLIWELL, Peter Mark Evans
Resigned: 19 December 1996
Appointed Date: 18 December 1996
64 years old
Director
JOYCE, Francis T
Resigned: 12 December 2001
Appointed Date: 16 August 2001
72 years old
Director
LEVI, Michael Neil
Resigned: 03 September 1999
Appointed Date: 24 March 1997
65 years old
Director
LISTER, Robert Darin
Resigned: 12 December 2001
Appointed Date: 26 November 1999
57 years old
Director
MACNEIL, Edward Paul
Resigned: 12 December 2001
Appointed Date: 26 November 1999
61 years old
Director
QUINN, Dermot John
Resigned: 03 September 1999
Appointed Date: 24 March 1997
62 years old
Director
RUBY, Gladys Mary
Resigned: 12 December 2001
Appointed Date: 17 September 2001
68 years old
Director
SULLIVAN, Mary C
Resigned: 12 December 2001
Appointed Date: 16 August 2001
62 years old
Director
WECHSLER, Bradley J
Resigned: 12 December 2001
Appointed Date: 03 September 1999
74 years old
Director
YPCS 49 PLC
Resigned: 24 March 1997
Appointed Date: 19 December 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Digital Projection Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIGITAL PROJECTION LIMITED Events

02 Mar 2017
Appointment of Mr Kengo Ka as a director on 1 September 2016
02 Mar 2017
Termination of appointment of Shih Hsi Chao as a director on 7 November 2016
09 Dec 2016
Full accounts made up to 31 December 2015
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Aug 2016
Appointment of Mr Shih Hsi Chao as a director on 20 April 2015
...
... and 123 more events
10 Jan 1997
Secretary resigned
06 Jan 1997
Registered office changed on 06/01/97 from: 12 york place leeds LS1 2DS
23 Dec 1996
Particulars of mortgage/charge
23 Dec 1996
Company name changed pixel cruncher LIMITED\certificate issued on 23/12/96
03 Dec 1996
Incorporation

DIGITAL PROJECTION LIMITED Charges

11 February 2008
Charge of deposit
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits credited to account no 10114751 and any…
3 May 2007
Debenture
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2001
Composite guarantee and debenture
Delivered: 11 October 2001
Status: Satisfied on 8 February 2007
Persons entitled: Imax Corporation
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Rent deposit deed
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Munro Building Services Limited
Description: The interest of the company in a deposit account.
19 December 1996
Debenture
Delivered: 23 December 1996
Status: Satisfied on 21 September 1999
Persons entitled: 3I PLC (Or Such Other Person as May from Time to Time Be the Security Trustee for the Purposesof the Said Investment Agreement) for Itself and as Trustee for the Investors (as that Term is Defined in an Investment Agreement of Even Date)
Description: .. fixed and floating charges over the undertaking and all…

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