Digital Cinema Media Limited. net worth, address, company information. Free

Company search

Digital Cinema Media Limited (number 06497707) is a private limited company incorporated on 2008-02-08. The company is situated at 350 Euston Road, London NW1 3AX. Digital Cinema Media Limited operates SIC: 73110 which means "advertising agencies".

Company details

Name	Digital Cinema Media Limited
Number	06497707
Date of Incorporation:	Fri, 8th Feb 2008
End of financial year:	29 December
Address:	350 Euston Road, London, NW1 3AX
SIC code:	73110 - Advertising agencies

Moving to the 9 directors that can be found in the above-mentioned company, we can name: Shaun J. (in the company from 02 October 2023), Christopher B. (appointment date: 21 March 2023), Sian J. (appointed on 12 September 2022). The Companies House lists 4 persons of significant control, namely: Cineworld Holdings Limited is located at Great West Road, TW8 9AG Brentford. The corporate PSC owns 1/2 or less of shares,. Odeon Cinemas Limited is located at 1 Stephen Street, W1T 1AT London. The corporate PSC owns 1/2 or less of shares,. Odeon Cinemas Holdings Limited is located at 1 Stephen Street, W1T 1AT London. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-12-27	2019-12-26
Current Assets	29,472,000	29,404,000
Fixed Assets	1,523,000	1,292,000
Total Assets Less Current Liabilities	-222,000	-120,000

People with significant control

Cineworld Holdings Limited

6 April 2016

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
Nature of control:	25-50% shares

Odeon Cinemas Limited

7 September 2018

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
Nature of control:	25-50% shares

Odeon Cinemas Holdings Limited

6 April 2016 - 7 September 2018

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
Nature of control:	25-50% shares

Odeon Cinemas Limited

6 April 2016 - 6 April 2016

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
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 22, 2022 filed on: 11th, October 2023 \| accounts	Free Download (29 pages)

	Download filing
(AA) Full accounts data made up to December 22, 2022 filed on: 11th, October 2023 \| accounts	Free Download (29 pages)
(AP01) On October 2, 2023 new director was appointed. filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AP01) On March 21, 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 21, 2023 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(CH01) On March 2, 2023 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(AP01) On September 12, 2022 new director was appointed. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 23, 2021 filed on: 12th, August 2022 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 24, 2020 filed on: 30th, September 2021 \| accounts	Free Download (28 pages)
(AAMD) Full accounts with changes made up to December 26, 2019 filed on: 24th, June 2021 \| accounts	Free Download (28 pages)
(AA) Total exemption full company accounts data drawn up to December 26, 2019 filed on: 27th, December 2020 \| accounts	Free Download (15 pages)
(CH01) On February 10, 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 27, 2018 filed on: 10th, October 2019 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: August 7, 2019 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AP01) On August 8, 2019 new director was appointed. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 28, 2017 filed on: 1st, October 2018 \| accounts	Free Download (24 pages)
(TM02) Secretary appointment termination on January 25, 2018 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AP01) On December 7, 2017 new director was appointed. filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 7, 2017 filed on: 14th, December 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 29, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from December 31, 2016 to December 29, 2016 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 15, 2017 filed on: 23rd, February 2017 \| officers	Free Download (1 page)
(AP01) On February 15, 2017 new director was appointed. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On January 3, 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On January 3, 2017 director's details were changed filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 3, 2017 new director was appointed. filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 27th, September 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to February 8, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 8, 2016: 19998.00 GBP capital
(AA) Full accounts data made up to December 25, 2014 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
(AP01) On June 17, 2015 new director was appointed. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
(AP01) On April 8, 2015 new director was appointed. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(AP01) On April 8, 2015 new director was appointed. filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(CH03) On August 10, 2014 secretary's details were changed filed on: 11th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 8, 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: January 30, 2015 filed on: 11th, March 2015 \| officers	Free Download (1 page)
(CH01) On August 10, 2014 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(CH01) On August 10, 2014 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(CH01) On August 10, 2014 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(AP01) On February 17, 2015 new director was appointed. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 8, 2014 filed on: 22nd, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 26, 2013 filed on: 8th, October 2014 \| accounts	Free Download (23 pages)
(MISC) Section 519 filed on: 9th, September 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 2006 filed on: 5th, September 2014 \| miscellaneous	Free Download (2 pages)
(AP01) On June 18, 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 18, 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 11, 2014 filed on: 11th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 6, 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 8, 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (11 pages)
(SH01) Capital declared on March 6, 2014: 19998.00 GBP capital
(CH03) On January 1, 2014 secretary's details were changed filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 15, 2014. Old Address: 12/12a Golden Square London W1F 9JE filed on: 15th, January 2014 \| address	Free Download (1 page)
(AP01) On August 30, 2013 new director was appointed. filed on: 30th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 27, 2012 filed on: 22nd, July 2013 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: February 26, 2013 filed on: 26th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 8, 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (10 pages)
(TM01) Director appointment termination date: February 5, 2013 filed on: 5th, February 2013 \| officers	Free Download (1 page)
(AP01) On December 6, 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 4, 2012 filed on: 4th, December 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 29, 2011 filed on: 18th, October 2012 \| accounts	Free Download (19 pages)
(AP01) On May 8, 2012 new director was appointed. filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 2, 2012 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AP01) On May 2, 2012 new director was appointed. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 8, 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (10 pages)
(AP01) On October 5, 2011 new director was appointed. filed on: 5th, October 2011 \| officers	Free Download (2 pages)
(AP01) On July 5, 2011 new director was appointed. filed on: 5th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 5, 2011 filed on: 5th, July 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 30, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (19 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 9th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 8, 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (10 pages)
(TM01) Director appointment termination date: January 28, 2011 filed on: 28th, January 2011 \| officers	Free Download (1 page)
(AP01) On December 15, 2010 new director was appointed. filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 15, 2010 filed on: 15th, December 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to February 8, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (8 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 12, 2010 filed on: 12th, January 2010 \| officers	Free Download (1 page)
(AP01) On January 12, 2010 new director was appointed. filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 25, 2008 filed on: 25th, September 2009 \| accounts	Free Download (20 pages)
(288c) Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
(288a) On March 24, 2009 Director appointed filed on: 24th, March 2009 \| officers	Free Download (1 page)
(288a) On March 23, 2009 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to February 25, 2009 filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 25th, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 25th, February 2009 \| address	Free Download (1 page)
(288a) On January 26, 2009 Director appointed filed on: 26th, January 2009 \| officers	Free Download (2 pages)
(288b) On January 26, 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 6th, November 2008 \| officers	Free Download (1 page)
(288b) On August 5, 2008 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288a) On August 5, 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 22nd, July 2008 \| accounts	Free Download (1 page)
(123) Gbp nc 1000/50000/07/08 filed on: 15th, July 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, July 2008 \| resolution	Free Download (33 pages)
(287) Registered office changed on 15/07/2008 from broadwalk house 5 appold street london EC2A 2HA filed on: 15th, July 2008 \| address	Free Download (1 page)
(288b) On March 29, 2008 Appointment terminated director filed on: 29th, March 2008 \| officers	Free Download (1 page)
(288b) On March 29, 2008 Appointment terminated secretary filed on: 29th, March 2008 \| officers	Free Download (1 page)
(288b) On March 29, 2008 Appointment terminated director filed on: 29th, March 2008 \| officers	Free Download (1 page)
(288a) On March 29, 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (5 pages)
(288a) On March 29, 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 29, 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (6 pages)
(288a) On March 29, 2008 Director appointed filed on: 29th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 29, 2008 Secretary appointed filed on: 29th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
(288a) On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (3 pages)
(288a) On March 18, 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 8th, February 2008 \| incorporation	Free Download (17 pages)

Companies nearby
Chichester Holdings Ltd. [0.01 mile]
Genus Assets Ltd [0.01 mile]
Block 49 Limited [0.01 mile]
Newcav Properties Limited [0.01 mile]


Arbutus Production Finance Limited [0.01 mile]
Rcp Management Solutions Limited [0.01 mile]
Athena Software Limited [0.01 mile]
Thorngate Properties Limited [0.01 mile]