Digital Cinema Media Limited

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General information

Name:

Digital Cinema Media Ltd

Office Address:

350 Euston Road NW1 3AX London

Number: 06497707

Incorporation date: 2008-02-08

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Digital Cinema Media is a firm with it's headquarters at NW1 3AX London at 350 Euston Road. The enterprise was formed in 2008 and is established under the registration number 06497707. The enterprise has been operating on the British market for 16 years now and the current status is active. The firm's SIC and NACE codes are 73110 and their NACE code stands for Advertising agencies. Its latest financial reports cover the period up to 2022-12-22 and the most recent confirmation statement was released on 2023-02-08.

At the moment, the directors appointed by this particular firm are as follow: Shaun J. arranged to perform management duties in 2023, Christopher B. arranged to perform management duties in 2023, Sian J. arranged to perform management duties on Monday 12th September 2022 and 6 others listed below.

Financial data based on annual reports

Company staff

Shaun J.

Role: Director

Appointed: 02 October 2023

Latest update: 24 December 2023

Christopher B.

Role: Director

Appointed: 21 March 2023

Latest update: 24 December 2023

Sian J.

Role: Director

Appointed: 12 September 2022

Latest update: 24 December 2023

Roei K.

Role: Director

Appointed: 08 August 2019

Latest update: 24 December 2023

Donna T.

Role: Director

Appointed: 03 January 2017

Latest update: 24 December 2023

Karen H.

Role: Director

Appointed: 08 April 2015

Latest update: 24 December 2023

Paul M.

Role: Director

Appointed: 08 April 2015

Latest update: 24 December 2023

Neil W.

Role: Director

Appointed: 18 June 2014

Latest update: 24 December 2023

Nigel S.

Role: Director

Appointed: 01 August 2013

Latest update: 24 December 2023

People with significant control

The companies that control the firm are: Cineworld Holdings Limited owns 1/2 or less of company shares. This company can be reached in Brentford at Great West Road, TW8 9AG and was registered as a PSC under the registration number 05212440. Odeon Cinemas Limited owns 1/2 or less of company shares. This company can be reached in London at 1 Stephen Street, W1T 1AT and was registered as a PSC under the registration number 01854132.

Cineworld Holdings Limited
Address: 8th Floor Vantage London Great West Road, Brentford, TW8 9AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies, Cardiff
Registration number 05212440
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Odeon Cinemas Limited
Address: 8th Floor 1 Stephen Street, London, W1T 1AT, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01854132
Notified on 7 September 2018
Nature of control:
1/2 or less of shares
Odeon Cinemas Holdings Limited
Address: 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03878148
Notified on 6 April 2016
Ceased on 7 September 2018
Nature of control:
1/2 or less of shares
Odeon Cinemas Limited
Address: 57-59 St Albans House Haymarket, London, SW1Y 4QX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies, Cardiff
Registration number 1854132
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 22 December 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-28
End Date For Period Covered By Report 2019-12-26

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 22, 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
Company Age

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