DIGITAL THEATRE.COM LIMITED

active Company number 06570330

Private Limited by Shares · Incorporated on 18th Apr 2008

Get report

SIC codes: 59112, 59132, 82990, 85600
Registered office: London, EC3M 1JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

DIGITAL THEATRE.COM LIMITED is a private limited by shares company based in London. It was incorporated on 18th Apr 2008 and is currently showing its status as 'Active'. The company's stated activities are Video production activities, Video distribution activities, Other business support service activities n.e.c., Educational support services .

3 Directors View directors

18 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Property intelligence

Latest sale price in EC3M 1JP £47,000,000 as of 28th Jul 2017 View postcode page

Average price (all time) £47,000,000

Average price (since 2016) £47,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frank Hyman	Director	5th Oct 2015		British	View profile
Caroline Livingston	Secretary	3rd Aug 2022	This company	Not recorded	View profile
Clare Turner	Director	4th Sep 2023		British	View profile
Digital Theatre Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
VALE INSURANCE INTERMEDIARY EUROPE GMBH	BR026154	15th Oct 2023	open
WAVEUP.TECH LTD	14131981	25th May 2022	dissolved
DIASPORA OPERATIONS AND SERVICES LTD	13359609	27th Apr 2021	dissolved
ONAFRIQ NIGERIA HOLDINGS LIMITED	13343084	19th Apr 2021	active
ONAFRIQ FRONTIERS LIMITED	13223895	24th Feb 2021	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Apr 2008
Company type: Private Limited by Shares
SIC codes: 59112, 59132, 82990, 85600
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

18th Apr 2008 Company incorporated
18th Apr 2008 FORM 10 DIRECTORS FD LTD appointed as Director
22nd Apr 2008 FORM 10 DIRECTORS FD LTD resigned as Director
25th Jul 2008 Alan Lawson appointed as Director
25th Jul 2008 Fearghal Kelly appointed as Director
25th Jul 2008 Michael Agnew appointed as Director
25th Jul 2008 Thomas Shaw appointed as Director
25th Jul 2008 Robert Delamere appointed as Director
25th Jul 2008 Timothy Dumenil appointed as Secretary
25th Jul 2008 Timothy Dumenil appointed as Director
22nd Dec 2008 Philip Wright appointed as Director
29th Apr 2009 Kieran Poynter appointed as Director
30th Apr 2009 Alan Lawson resigned as Director
30th Apr 2009 Timothy Dumenil resigned as Secretary
25th Feb 2010 Susan Green appointed as Director
6th Apr 2010 Fearghal Kelly resigned as Director
17th Apr 2010 DLC COMPANY SERVICES LIMITED appointed as Corporate secretary
18th Apr 2010 DLC COMPANY SERVICES LIMITED resigned as Corporate secretary
17th Sep 2010 Richard Price appointed as Director
20th Oct 2010 George Russell appointed as Director
24th Nov 2010 Michael Agnew resigned as Director
1st Sep 2011 GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Nov 2011 Alan Hall appointed as Director
16th Nov 2011 Sophie Holt appointed as Director
17th Feb 2012 Kieran Poynter resigned as Director
27th Feb 2012 Colin Rushmere appointed as Director
19th Jun 2012 Patrick McKenna appointed as Director
5th Feb 2013 Adam Buchan appointed as Director
5th Feb 2013 Duncan Reid appointed as Director
12th Sep 2013 Adam Buchan resigned as Director
19th Sep 2013 Timothy Dumenil resigned as Director
17th Oct 2013 Richard Price resigned as Director
23rd Oct 2013 Jonathan Bradley appointed as Director
29th Jan 2014 Jonathan Bradley resigned as Director
11th Feb 2014 Patrick McKenna resigned as Director
11th Feb 2014 Duncan Reid resigned as Director
11th May 2014 George Russell resigned as Director
28th Oct 2014 Quentin Humberstone appointed as Director
15th Jan 2015 Sophie Holt resigned as Director
15th Jan 2015 Alan Hall resigned as Director
5th Oct 2015 Michael Allen appointed as Director
5th Oct 2015 Michael Allen resigned as Director
5th Oct 2015 Quentin Humberstone resigned as Director
5th Oct 2015 Colin Rushmere resigned as Director
5th Oct 2015 Philip Wright resigned as Director
5th Oct 2015 Michael Allen appointed as Director
5th Oct 2015 Justin Cooke appointed as Director
5th Oct 2015 Frank Hyman appointed as Director
5th Oct 2015 Susan Green resigned as Director
1st Nov 2015 Thomas Shaw resigned as Director
1st Jan 2016 GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Jan 2016 Judith Abelovszky appointed as Secretary
6th Apr 2016 Digital Theatre Group Limited appointed as Corporate PSC
13th May 2016 Judith Abelovszky resigned as Secretary
6th Dec 2018 Michael Allen resigned as Director
6th Dec 2018 Sanjay Jawa appointed as Director
6th Dec 2018 Allison Yamoyany appointed as Director
31st Dec 2018 Justin Cooke resigned as Director
22nd Jul 2019 Robert Delamere resigned as Director
22nd Jul 2019 Neelay Patel appointed as Director
21st Apr 2020 Sanjay Jawa resigned as Director
3rd Aug 2022 Matthew Tyne appointed as Director
3rd Aug 2022 Caroline Livingston appointed as Secretary
5th Aug 2022 Allison Yamoyany resigned as Director
25th Aug 2023 Matthew Tyne resigned as Director
4th Sep 2023 Clare Turner appointed as Director
4th Sep 2023 Clare Turner appointed as Director
1st Jun 2024 Clare Turner resigned as Director
5th Sep 2025 Neelay Patel resigned as Director
30th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans