DT DIGITAL CINEMA LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8DD

Company number 09612903
Status Active
Incorporation Date 28 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 thirteen events have happened. The last three records are 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; Registered office address changed from 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. The most likely internet sites of DT DIGITAL CINEMA LTD are www.dtdigitalcinema.co.uk, and www.dt-digital-cinema.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Dt Digital Cinema Ltd is a Private Limited Company. The company registration number is 09612903. Dt Digital Cinema Ltd has been working since 28 May 2015. The present status of the company is Active. The registered address of Dt Digital Cinema 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 GURNEY, Patrick Philip has been resigned. Director WATSON, James Neil 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: 28 May 2015
44 years old
Director
DAVIDSON, Neil Patrick
Appointed Date: 28 May 2015
53 years old
Director
HOWL, Roger Stuart
Appointed Date: 10 July 2015
63 years old

Resigned Directors

Secretary
WATSON, James Neil
Resigned: 20 October 2016
Appointed Date: 26 January 2016
Director
GURNEY, Patrick Philip
Resigned: 16 July 2015
Appointed Date: 28 May 2015
55 years old
Director
WATSON, James Neil
Resigned: 04 June 2015
Appointed Date: 28 May 2015
51 years old

Persons With Significant Control

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

DT DIGITAL CINEMA LTD Events

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 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
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
17 Jul 2015
Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015
14 Jul 2015
Appointment of Roger Stuart Howl as a director on 10 July 2015
08 Jun 2015
Statement of capital following an allotment of shares on 4 June 2015
  • USD 10,001
05 Jun 2015
Termination of appointment of James Neil Watson as a director on 4 June 2015
28 May 2015
Incorporation

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