DT CINEMA UK LTD
LONDON TECHNICOLOR DIGITAL CINEMA UK LTD

Hellopages » Greater London » Westminster » W1F 8DD

Company number 09572423
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, ENGLAND, W1F 8DD
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mr David James Cleary as a secretary on 21 October 2016; Termination of appointment of James Neil Watson as a secretary on 20 October 2016. The most likely internet sites of DT CINEMA UK LTD are www.dtcinemauk.co.uk, and www.dt-cinema-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Dt Cinema Uk Ltd is a Private Limited Company. The company registration number is 09572423. Dt Cinema Uk Ltd has been working since 01 May 2015. The present status of the company is Active. The registered address of Dt Cinema Uk Ltd is Deluxe Limited Film House 142 Wardour Street London England W1f 8dd. . CLEARY, David James is a Secretary of the company. CUPPLES, Amanda Suzanne is a Director of the company. DAVIDSON, Neil Patrick is a Director of the company. HOWL, Roger Stuart is a Director of the company. Secretary WATSON, James Neil has been resigned. Director COTTON, Thomas Darrell has been resigned. Director GURNEY, Patrick Philip has been resigned. Director LE MENAHEZE, Sophie Ida Jacqueline has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
CLEARY, David James
Appointed Date: 21 October 2016
Director
CUPPLES, Amanda Suzanne
Appointed Date: 04 June 2015
44 years old
Director
DAVIDSON, Neil Patrick
Appointed Date: 04 June 2015
54 years old
Director
HOWL, Roger Stuart
Appointed Date: 20 July 2015
63 years old

Resigned Directors

Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 20 July 2015
Director
COTTON, Thomas Darrell
Resigned: 04 June 2015
Appointed Date: 01 May 2015
52 years old
Director
GURNEY, Patrick Philip
Resigned: 20 July 2015
Appointed Date: 04 June 2015
55 years old
Director
LE MENAHEZE, Sophie Ida Jacqueline
Resigned: 04 June 2015
Appointed Date: 01 May 2015
48 years old

Persons With Significant Control

Mr Ronald Perelman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

DT CINEMA UK LTD Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Oct 2016
Appointment of Mr David James Cleary as a secretary on 21 October 2016
31 Oct 2016
Termination of appointment of James Neil Watson as a secretary on 20 October 2016
31 Oct 2016
Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor Film House 142 Wardour Street London W1F 8DD United Kingdom to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016
21 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 9 more events
08 Jun 2015
Termination of appointment of Thomas Darrell Cotton as a director on 4 June 2015
08 Jun 2015
Appointment of Mr Patrick Philip Gurney as a director on 4 June 2015
27 May 2015
Company name changed technicolor digital cinema uk LTD\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
01 May 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 10

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