Dt Cinema Uk Ltd. Head office in Perivale. Check Director.

Dt Cinema Uk Ltd, Perivale

About
Name: Dt Cinema Uk Ltd
Number: 09572423
Incorporation date: 2015-05-01
End of financial year: 31 December


Address:	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH
SIC code:	59131 - Motion picture distribution activities

Company staff

People with significant control

Dt Digital Cinema Limited

6 November 2019

Address	Film House 142 Wardour Street, London, W1F 8DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	9612903
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dt Digital Cinema Ltd

6 November 2019

Address	Film House 142 Wardour Street, London, W1F 8DD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	9612903
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ronald P.

6 April 2016 - 6 November 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dt Cinema Uk Ltd was dissolved on 2021-03-23. Dt Cinema Uk was a private limited company that was located at Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, UB6 7RH, ENGLAND. The company (officially started on 2015-05-01) was run by 2 directors.
Director Michael G. who was appointed on 24 November 2020.
Director Cyril D. who was appointed on 24 November 2020.

The company was officially categorised as "motion picture distribution activities" (59131). As stated in the official data, there was a name alteration on 2015-05-27 and their previous name was Technicolor Digital Cinema Uk. The latest confirmation statement was sent on 2020-06-04 and last time the statutory accounts were sent was on 31 December 2018. 2016-05-01 is the date of the last annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 23rd, March 2021 \| gazette	Free Download (1 page)
AD01	Change of registered address from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England on 29th January 2021 to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH filed on: 29th, January 2021 \| address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 5th, January 2021 \| gazette	Free Download (1 page)
TM01	Director's appointment terminated on 11th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th November 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th November 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 095724230011, created on 20th August 2020 filed on: 25th, August 2020 \| mortgage	Free Download (51 pages)
MR01	Registration of charge 095724230010, created on 30th June 2020 filed on: 13th, July 2020 \| mortgage	Free Download (53 pages)
MR04	Satisfaction of charge 095724230009 in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 095724230008 in full filed on: 2nd, July 2020 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 095724230007 in full filed on: 2nd, July 2020 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, January 2020 \| accounts	Free Download (17 pages)
MR01	Registration of charge 095724230009, created on 6th January 2020 filed on: 9th, January 2020 \| mortgage	Free Download (58 pages)
MR04	Satisfaction of charge 095724230006 in full filed on: 7th, January 2020 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 27th, December 2019 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 095724230001 in full filed on: 22nd, November 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 095724230006, created on 20th November 2019 filed on: 22nd, November 2019 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 095724230007, created on 20th November 2019 filed on: 22nd, November 2019 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 095724230008, created on 20th November 2019 filed on: 22nd, November 2019 \| mortgage	Free Download (44 pages)
MR04	Satisfaction of charge 095724230002 in full filed on: 22nd, November 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 095724230005 in full filed on: 22nd, November 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 095724230003 in full filed on: 22nd, November 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 095724230004 in full filed on: 30th, October 2019 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 095724230005, created on 22nd October 2019 filed on: 25th, October 2019 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 095724230004, created on 2nd October 2019 filed on: 7th, October 2019 \| mortgage	Free Download (44 pages)
AA01	Extension of accounting period to 30th June 2019 from 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 18th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th September 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th September 2019 filed on: 18th, September 2019 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 29th, August 2019 \| incorporation	Free Download (14 pages)
MR01	Registration of charge 095724230002, created on 16th August 2019 filed on: 22nd, August 2019 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 095724230003, created on 16th August 2019 filed on: 22nd, August 2019 \| mortgage	Free Download (44 pages)
MR01	Registration of charge 095724230001, created on 16th August 2019 filed on: 22nd, August 2019 \| mortgage	Free Download (44 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 7th December 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th December 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 1st May 2018 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th April 2018 filed on: 18th, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th December 2017 filed on: 15th, December 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th October 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 27th, November 2017 \| accounts	Free Download (17 pages)
CH01	On 29th August 2017 director's details were changed filed on: 20th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th August 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th August 2017 filed on: 29th, August 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, May 2017 \| accounts	Free Download (16 pages)
TM02	Secretary's appointment terminated on 20th October 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O C/O James Watson, Deluxe Ground Floor Film House 142 Wardour Street London W1F 8DD United Kingdom on 31st October 2016 to Deluxe Limited Film House 142 Wardour Street London W1F 8DD filed on: 31st, October 2016 \| address	Free Download (1 page)
AP03	On 21st October 2016, company appointed a new person to the position of a secretary filed on: 31st, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd May 2016: 11.00 GBP capital
TM01	Director's appointment terminated on 20th July 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AP03	On 20th July 2015, company appointed a new person to the position of a secretary filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th July 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 4th June 2015: 11.00 GBP filed on: 19th, June 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 4th June 2015 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 4th June 2015 filed on: 9th, June 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 8th June 2015 to C/O C/O James Watson, Deluxe Ground Floor Film House 142 Wardour Street London W1F 8DD filed on: 8th, June 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 4th June 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 4th June 2015 filed on: 8th, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th June 2015 filed on: 8th, June 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed technicolor digital cinema uk LTDcertificate issued on 27/05/15 filed on: 27th, May 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 1st, May 2015 \| incorporation	Free Download (21 pages)
SH01	Statement of Capital on 1st May 2015: 10.00 GBP capital
AA01	Current accounting period shortened from 31st May 2016 to 31st December 2015 filed on: 1st, May 2015 \| accounts	Free Download (1 page)

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