Digital Cinema Media Limited. Head office in London. Check Director.

Digital Cinema Media Limited, London

Digital Cinema Media Limited is a private limited company. Situated at 350 Euston Road, London NW1 3AX, this 16 years old business was incorporated on 2008-02-08 and is classified as "advertising agencies" (Standard Industrial Classification: 73110).
9 directors can be found in the business: Shaun J. (appointed on 02 October 2023), Christopher B. (appointed on 21 March 2023), Sian J. (appointed on 12 September 2022).

About
Name: Digital Cinema Media Limited
Number: 06497707
Incorporation date: 2008-02-08
End of financial year: 29 December


Address:	350 Euston Road London NW1 3AX
SIC code:	73110 - Advertising agencies

Company staff

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

Financial 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

The deadline for Digital Cinema Media Limited confirmation statement filing is 2024-02-22. The most current one was submitted on 2023-02-08. The target date for a subsequent statutory accounts filing is 29 September 2024. Most current accounts filing was sent for the time period up until 22 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Cineworld Holdings Limited owns 1/2 or less of shares. The corporate PSC can be reached at Great West Road, TW8 9AG Brentford. Odeon Cinemas Limited owns 1/2 or less of shares. The corporate PSC can be reached at 1 Stephen Street, W1T 1AT London. Odeon Cinemas Holdings Limited owns 1/2 or less of shares. The corporate PSC can be reached at 1 Stephen Street, W1T 1AT London.

Company filing

Filter filings by category:

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

Type		Free download
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
Wansbrough Paper Company Limited(the) (0.00 mile)
Rcp Management Solutions Limited (0.01 mile)
Westbury Investment Management Limited (0.01 mile)
Thornmead Investments Limited (0.01 mile)


Nasser Freres Limited (0.01 mile)
Block 49 Limited (0.01 mile)
Newcav Properties Limited (0.01 mile)
Iverna Investments Limited (0.01 mile)

Find other company