DTS DIGITAL CINEMA EUROPE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6NE

Company number 06215978
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address BROOKMANS PARK TRANSMISSION STATION GREAT NORTH ROAD, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 6NE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Michael Acheson as a secretary on 31 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of DTS DIGITAL CINEMA EUROPE LIMITED are www.dtsdigitalcinemaeurope.co.uk, and www.dts-digital-cinema-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Dts Digital Cinema Europe Limited is a Private Limited Company. The company registration number is 06215978. Dts Digital Cinema Europe Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Dts Digital Cinema Europe Limited is Brookmans Park Transmission Station Great North Road Brookmans Park Hatfield Hertfordshire England Al9 6ne. . EMMEL, Philip Francis Paulinus is a Director of the company. Secretary ACHESON, Michael has been resigned. Secretary NOWAK, Antony Peter has been resigned. Director GRAY, Terence has been resigned. Director NEIGHBORS, William has been resigned. Director NOWAK, Antony Peter has been resigned. Director THOMAS, Christopher Richard Clement has been resigned. The company operates in "Non-trading company".


dts digital cinema europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
EMMEL, Philip Francis Paulinus
Appointed Date: 29 July 2010
61 years old

Resigned Directors

Secretary
ACHESON, Michael
Resigned: 31 January 2017
Appointed Date: 30 December 2008

Secretary
NOWAK, Antony Peter
Resigned: 30 December 2008
Appointed Date: 17 April 2007

Director
GRAY, Terence
Resigned: 27 September 2012
Appointed Date: 29 July 2010
67 years old

Director
NEIGHBORS, William
Resigned: 08 May 2008
Appointed Date: 17 April 2007
65 years old

Director
NOWAK, Antony Peter
Resigned: 30 December 2008
Appointed Date: 17 April 2007
72 years old

Director
THOMAS, Christopher Richard Clement
Resigned: 15 September 2010
Appointed Date: 24 November 2008
68 years old

Persons With Significant Control

Mr Philip Emmel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DTS DIGITAL CINEMA EUROPE LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
01 Mar 2017
Termination of appointment of Michael Acheson as a secretary on 31 January 2017
19 Dec 2016
Confirmation statement made on 31 October 2016 with updates
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
19 Jan 2016
Registered office address changed from Unit 5 Tavistock Industrial Estate Ruscombe Lane Ruscombe Reading to Brookmans Park Transmission Station Great North Road Brookmans Park Hatfield Hertfordshire AL9 6NE on 19 January 2016
...
... and 21 more events
21 Jan 2009
Director appointed christopher richard clement thomas
21 Jan 2009
Accounts for a dormant company made up to 30 April 2008
28 Jul 2008
Return made up to 17/04/08; full list of members
25 Jul 2008
Appointment terminated director william neighbors
17 Apr 2007
Incorporation