| Date | Description |
|---|
| 2024-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE TURNER |
| 2024-04-15 |
delete index_pages_linkeddomain twitter.com |
| 2024-04-15 |
delete source_ip 54.192.137.4 |
| 2024-04-15 |
delete source_ip 54.192.137.22 |
| 2024-04-15 |
delete source_ip 54.192.137.60 |
| 2024-04-15 |
delete source_ip 54.192.137.83 |
| 2024-04-15 |
insert source_ip 108.138.217.34 |
| 2024-04-15 |
insert source_ip 108.138.217.47 |
| 2024-04-15 |
insert source_ip 108.138.217.79 |
| 2024-04-15 |
insert source_ip 108.138.217.110 |
| 2024-04-15 |
update robots_txt_status www.digitaltheatre.com: 404 => 200 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE EMMA TURNER / 28/09/2023 |
| 2023-09-07 |
update num_mort_charges 2 => 4 |
| 2023-09-07 |
update num_mort_satisfied 0 => 2 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED CLARE EMMA TURNER |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED CLARE TURNER |
| 2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYNE |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065703300001 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065703300002 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065703300004 |
| 2023-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065703300003 |
| 2023-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE RUTH HEWERTSON / 05/06/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
delete sales_emails sa..@digitaltheatre.com |
| 2022-12-31 |
delete email sa..@digitaltheatre.com |
| 2022-12-31 |
insert email co..@digitaltheatre.com |
| 2022-11-29 |
delete source_ip 65.9.86.2 |
| 2022-11-29 |
delete source_ip 65.9.86.93 |
| 2022-11-29 |
delete source_ip 65.9.86.96 |
| 2022-11-29 |
delete source_ip 65.9.86.124 |
| 2022-11-29 |
insert source_ip 54.192.137.4 |
| 2022-11-29 |
insert source_ip 54.192.137.22 |
| 2022-11-29 |
insert source_ip 54.192.137.60 |
| 2022-11-29 |
insert source_ip 54.192.137.83 |
| 2022-10-28 |
delete source_ip 13.249.39.3 |
| 2022-10-28 |
delete source_ip 13.249.39.35 |
| 2022-10-28 |
delete source_ip 13.249.39.91 |
| 2022-10-28 |
delete source_ip 13.249.39.114 |
| 2022-10-28 |
insert source_ip 65.9.86.2 |
| 2022-10-28 |
insert source_ip 65.9.86.93 |
| 2022-10-28 |
insert source_ip 65.9.86.96 |
| 2022-10-28 |
insert source_ip 65.9.86.124 |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-26 |
delete source_ip 18.164.68.40 |
| 2022-09-26 |
delete source_ip 18.164.68.83 |
| 2022-09-26 |
delete source_ip 18.164.68.106 |
| 2022-09-26 |
delete source_ip 18.164.68.109 |
| 2022-09-26 |
insert source_ip 13.249.39.3 |
| 2022-09-26 |
insert source_ip 13.249.39.35 |
| 2022-09-26 |
insert source_ip 13.249.39.91 |
| 2022-09-26 |
insert source_ip 13.249.39.114 |
| 2022-08-22 |
delete source_ip 99.86.114.11 |
| 2022-08-22 |
delete source_ip 99.86.114.54 |
| 2022-08-22 |
delete source_ip 99.86.114.57 |
| 2022-08-22 |
delete source_ip 99.86.114.70 |
| 2022-08-22 |
insert source_ip 18.164.68.40 |
| 2022-08-22 |
insert source_ip 18.164.68.83 |
| 2022-08-22 |
insert source_ip 18.164.68.106 |
| 2022-08-22 |
insert source_ip 18.164.68.109 |
| 2022-08-09 |
update statutory_documents SECRETARY APPOINTED CAROLINE RUTH HEWERTSON |
| 2022-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TYNE |
| 2022-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON YAMOYANY |
| 2022-07-23 |
delete source_ip 143.204.191.124 |
| 2022-07-23 |
delete source_ip 143.204.191.79 |
| 2022-07-23 |
delete source_ip 143.204.191.54 |
| 2022-07-23 |
delete source_ip 143.204.191.29 |
| 2022-07-23 |
insert source_ip 99.86.114.11 |
| 2022-07-23 |
insert source_ip 99.86.114.54 |
| 2022-07-23 |
insert source_ip 99.86.114.57 |
| 2022-07-23 |
insert source_ip 99.86.114.70 |
| 2022-06-22 |
delete source_ip 104.27.201.89 |
| 2022-06-22 |
delete source_ip 104.27.202.89 |
| 2022-06-22 |
insert source_ip 143.204.191.124 |
| 2022-06-22 |
insert source_ip 143.204.191.79 |
| 2022-06-22 |
insert source_ip 143.204.191.54 |
| 2022-06-22 |
insert source_ip 143.204.191.29 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-20 |
delete email ev..@digitaltheatre.com |
| 2022-04-20 |
delete source_ip 104.21.233.157 |
| 2022-04-20 |
delete source_ip 104.21.233.158 |
| 2022-04-20 |
insert source_ip 104.27.201.89 |
| 2022-04-20 |
insert source_ip 104.27.202.89 |
| 2022-02-13 |
delete source_ip 143.204.198.103 |
| 2022-02-13 |
delete source_ip 143.204.198.76 |
| 2022-02-13 |
delete source_ip 143.204.198.56 |
| 2022-02-13 |
delete source_ip 143.204.198.51 |
| 2022-02-13 |
insert email ev..@digitaltheatre.com |
| 2022-02-13 |
insert source_ip 104.21.233.157 |
| 2022-02-13 |
insert source_ip 104.21.233.158 |
| 2022-02-13 |
insert terms_pages_linkeddomain zendesk.com |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-02 |
delete source_ip 13.227.222.25 |
| 2021-08-02 |
delete source_ip 13.227.222.112 |
| 2021-08-02 |
delete source_ip 13.227.222.113 |
| 2021-08-02 |
delete source_ip 13.227.222.120 |
| 2021-08-02 |
insert source_ip 143.204.198.103 |
| 2021-08-02 |
insert source_ip 143.204.198.76 |
| 2021-08-02 |
insert source_ip 143.204.198.56 |
| 2021-08-02 |
insert source_ip 143.204.198.51 |
| 2021-07-02 |
insert support_emails su..@digitaltheatre.com |
| 2021-07-02 |
delete index_pages_linkeddomain digitaltheatreplus.com |
| 2021-07-02 |
delete source_ip 34.253.11.86 |
| 2021-07-02 |
delete source_ip 34.254.103.252 |
| 2021-07-02 |
delete source_ip 52.212.85.18 |
| 2021-07-02 |
insert email su..@digitaltheatre.com |
| 2021-07-02 |
insert index_pages_linkeddomain facebook.com |
| 2021-07-02 |
insert index_pages_linkeddomain instagram.com |
| 2021-07-02 |
insert index_pages_linkeddomain twitter.com |
| 2021-07-02 |
insert index_pages_linkeddomain youtube.com |
| 2021-07-02 |
insert source_ip 13.227.222.25 |
| 2021-07-02 |
insert source_ip 13.227.222.112 |
| 2021-07-02 |
insert source_ip 13.227.222.113 |
| 2021-07-02 |
insert source_ip 13.227.222.120 |
| 2021-07-02 |
update robots_txt_status www.digitaltheatre.com: 200 => 404 |
| 2021-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PENINSULAR HOUSE 30-36 MONUMENT STREET
LONDON
EC3R 8NB
ENGLAND |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
delete address PENINSULAR HOUSE 36 MONUMENT STREET LONDON ENGLAND EC3R 8NB |
| 2021-04-07 |
insert address 51 EASTCHEAP LONDON ENGLAND EC3M 1JP |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
WEWORK 51 EASTCHEAP
LONDON
LONDON
EC3M 1JP
ENGLAND |
| 2021-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2021 FROM
PENINSULAR HOUSE 36 MONUMENT STREET
LONDON
EC3R 8NB
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-19 |
delete source_ip 34.241.202.143 |
| 2021-01-19 |
delete source_ip 52.210.45.22 |
| 2021-01-19 |
delete source_ip 54.77.195.196 |
| 2021-01-19 |
insert source_ip 34.253.11.86 |
| 2021-01-19 |
insert source_ip 34.254.103.252 |
| 2021-01-19 |
insert source_ip 52.212.85.18 |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065703300002 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-01 |
delete source_ip 34.247.145.209 |
| 2020-10-01 |
delete source_ip 34.247.248.49 |
| 2020-10-01 |
delete source_ip 52.48.117.248 |
| 2020-10-01 |
insert source_ip 34.241.202.143 |
| 2020-10-01 |
insert source_ip 52.210.45.22 |
| 2020-10-01 |
insert source_ip 54.77.195.196 |
| 2020-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065703300001 |
| 2020-07-25 |
delete source_ip 34.243.127.107 |
| 2020-07-25 |
delete source_ip 34.250.52.106 |
| 2020-07-25 |
delete source_ip 54.171.31.108 |
| 2020-07-25 |
insert source_ip 34.247.145.209 |
| 2020-07-25 |
insert source_ip 34.247.248.49 |
| 2020-07-25 |
insert source_ip 52.48.117.248 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
delete source_ip 52.16.247.19 |
| 2020-06-24 |
delete source_ip 52.211.60.41 |
| 2020-06-24 |
delete source_ip 54.76.136.157 |
| 2020-06-24 |
insert source_ip 34.243.127.107 |
| 2020-06-24 |
insert source_ip 34.250.52.106 |
| 2020-06-24 |
insert source_ip 54.171.31.108 |
| 2020-05-24 |
delete source_ip 34.252.181.91 |
| 2020-05-24 |
delete source_ip 52.18.101.135 |
| 2020-05-24 |
delete source_ip 52.212.50.0 |
| 2020-05-24 |
insert source_ip 52.16.247.19 |
| 2020-05-24 |
insert source_ip 52.211.60.41 |
| 2020-05-24 |
insert source_ip 54.76.136.157 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA |
| 2020-04-24 |
delete source_ip 34.243.150.70 |
| 2020-04-24 |
insert source_ip 52.18.101.135 |
| 2020-03-24 |
delete source_ip 18.203.114.111 |
| 2020-03-24 |
delete source_ip 52.30.149.241 |
| 2020-03-24 |
delete source_ip 52.209.134.201 |
| 2020-03-24 |
insert source_ip 34.243.150.70 |
| 2020-03-24 |
insert source_ip 34.252.181.91 |
| 2020-03-24 |
insert source_ip 52.212.50.0 |
| 2019-12-24 |
delete source_ip 34.255.152.19 |
| 2019-12-24 |
delete source_ip 52.210.79.162 |
| 2019-12-24 |
delete source_ip 54.171.18.6 |
| 2019-12-24 |
delete vat 939 9959 30 |
| 2019-12-24 |
insert source_ip 18.203.114.111 |
| 2019-12-24 |
insert source_ip 52.30.149.241 |
| 2019-12-24 |
insert source_ip 52.209.134.201 |
| 2019-12-24 |
insert vat 336 2926 91 |
| 2019-11-24 |
delete source_ip 108.128.40.184 |
| 2019-11-24 |
delete source_ip 52.208.49.239 |
| 2019-11-24 |
delete source_ip 52.211.158.243 |
| 2019-11-24 |
insert source_ip 34.255.152.19 |
| 2019-11-24 |
insert source_ip 52.210.79.162 |
| 2019-11-24 |
insert source_ip 54.171.18.6 |
| 2019-10-24 |
delete source_ip 34.248.216.74 |
| 2019-10-24 |
delete source_ip 52.208.91.182 |
| 2019-10-24 |
delete source_ip 52.211.85.226 |
| 2019-10-24 |
insert source_ip 108.128.40.184 |
| 2019-10-24 |
insert source_ip 52.208.49.239 |
| 2019-10-24 |
insert source_ip 52.211.158.243 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
delete source_ip 34.250.199.148 |
| 2019-09-24 |
delete source_ip 52.16.239.116 |
| 2019-09-24 |
delete source_ip 52.211.164.113 |
| 2019-09-24 |
insert source_ip 34.248.216.74 |
| 2019-09-24 |
insert source_ip 52.208.91.182 |
| 2019-09-24 |
insert source_ip 52.211.85.226 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-25 |
delete source_ip 34.246.247.252 |
| 2019-08-25 |
delete source_ip 34.246.254.104 |
| 2019-08-25 |
delete source_ip 34.247.137.152 |
| 2019-08-25 |
insert source_ip 34.250.199.148 |
| 2019-08-25 |
insert source_ip 52.16.239.116 |
| 2019-08-25 |
insert source_ip 52.211.164.113 |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR NEELAY PATEL |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DELAMERE |
| 2019-07-26 |
delete source_ip 34.253.255.213 |
| 2019-07-26 |
delete source_ip 52.30.51.71 |
| 2019-07-26 |
delete source_ip 52.50.243.124 |
| 2019-07-26 |
insert source_ip 34.246.247.252 |
| 2019-07-26 |
insert source_ip 34.246.254.104 |
| 2019-07-26 |
insert source_ip 34.247.137.152 |
| 2019-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
AUDLEY HOUSE 13 PALACE STREET
LONDON
SW1E 5HX
ENGLAND |
| 2019-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PENINSULAR HOUSE 30-36 MONUMENT STREET
LONDON
EC3R 8NB
ENGLAND |
| 2019-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PENINSULAR HOUSE PENINSULAR HOUSE
36 MONUMENT STREET
LONDON
EC3R 8NB
UNITED KINGDOM |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2019-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIG CLEVER LEARNING LIMITED / 08/12/2018 |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN COOKE |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY JAWA |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS ALLISON YAMOYANY |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 2018-11-08 |
delete source_ip 34.248.216.29 |
| 2018-11-08 |
delete source_ip 52.209.202.203 |
| 2018-11-08 |
delete source_ip 54.229.217.59 |
| 2018-11-08 |
insert source_ip 34.253.255.213 |
| 2018-11-08 |
insert source_ip 52.30.51.71 |
| 2018-11-08 |
insert source_ip 52.50.243.124 |
| 2018-10-07 |
delete address 4TH FLOOR 35 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BW |
| 2018-10-07 |
insert address PENINSULAR HOUSE 36 MONUMENT STREET LONDON ENGLAND EC3R 8NB |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update reg_address_care_of REES POLLOCK CHARTERED ACCOUNTANTS => null |
| 2018-10-07 |
update registered_address |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
C/O REES POLLOCK CHARTERED ACCOUNTANTS
4TH FLOOR 35 NEW BRIDGE STREET
LONDON
EC4V 6BW
ENGLAND |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-10-05 |
delete source_ip 46.137.183.207 |
| 2017-10-05 |
delete source_ip 54.228.205.146 |
| 2017-10-05 |
insert source_ip 34.248.216.29 |
| 2017-10-05 |
insert source_ip 52.209.202.203 |
| 2017-10-05 |
insert source_ip 54.229.217.59 |
| 2017-10-05 |
update robots_txt_status www.digitaltheatre.com: 404 => 200 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-03-21 |
insert address 4th Floor, 35 New Bridge Street, London, EC4V 6BW |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-30 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-21 |
delete address 5th Floor, 34 Lime Street
London
EC3M 7AT |
| 2016-11-21 |
delete address 5th Floor, 34 Lime Street London, EC3M 7AT, England |
| 2016-11-21 |
delete source_ip 54.228.236.99 |
| 2016-11-21 |
delete source_ip 54.247.85.247 |
| 2016-11-21 |
insert address 2nd Floor, 185 Park Street
London
SE1 9DY |
| 2016-11-21 |
insert address 2nd Floor, 185 Park Street London, SE1 9DY, England |
| 2016-11-21 |
insert source_ip 46.137.183.207 |
| 2016-11-21 |
insert source_ip 54.228.205.146 |
| 2016-11-21 |
update primary_contact 5th Floor, 34 Lime Street
London
EC3M 7AT => 2nd Floor, 185 Park Street
London
SE1 9DY |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2016-09-07 |
insert address 4TH FLOOR 35 NEW BRIDGE STREET LONDON ENGLAND EC4V 6BW |
| 2016-09-07 |
update reg_address_care_of null => REES POLLOCK CHARTERED ACCOUNTANTS |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
34 LIME STREET
LONDON
EC3M 7AT
ENGLAND |
| 2016-07-31 |
delete source_ip 46.137.156.122 |
| 2016-07-31 |
insert source_ip 54.228.236.99 |
| 2016-07-31 |
insert source_ip 54.247.85.247 |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH ABELOVSZKY |
| 2016-05-12 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-28 => 2016-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-05-12 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-04-30 |
delete phone +44 (0) 20 3794 4437 |
| 2016-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GORDON DADDS 6 AGAR STREET
LONDON
WC2N 4HN
UNITED KINGDOM |
| 2016-04-19 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2016-04-07 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2016-04-05 |
update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update person_title Brad St. Ledger: Sales Executive => Business Development Executive |
| 2016-02-12 |
update person_title Donna Marie Howard: Content Manager => Assistant Producer |
| 2016-02-12 |
update person_title Luke Flanagan: Senior Sales Manager => Customer Success Manager |
| 2016-02-12 |
update person_title Myfanwy-May Lambert: Customer Support Officer => Digital Content Editor |
| 2016-02-12 |
update person_title Stephen Quinn: Assistant Producer => Production Manager |
| 2016-02-08 |
update account_ref_day 30 => 31 |
| 2016-02-08 |
update account_ref_month 3 => 12 |
| 2016-02-05 |
update statutory_documents SECRETARY APPOINTED MISS JUDITH ABELOVSZKY |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-01-26 |
update statutory_documents PREVSHO FROM 30/03/2016 TO 31/12/2015 |
| 2016-01-15 |
delete otherexecutives Tom Shaw |
| 2016-01-15 |
insert general_emails en..@digitaltheatre.com |
| 2016-01-15 |
insert vpsales Ash Makwana |
| 2016-01-15 |
delete address 20 Bedford Square
London
WC1B 3HH |
| 2016-01-15 |
delete address 20 Bedford Square, London, WC1B 3HH, England |
| 2016-01-15 |
delete alias Digital Theatre Ltd |
| 2016-01-15 |
delete fax +44 (0) 20 3205 0644 |
| 2016-01-15 |
delete person Marissa Anthony |
| 2016-01-15 |
delete person Tom Shaw |
| 2016-01-15 |
delete phone +44 (0)20 7734 1802 |
| 2016-01-15 |
insert address 5th Floor, 34 Lime Street
London
EC3M 7AT |
| 2016-01-15 |
insert address 5th Floor, 34 Lime Street London, EC3M 7AT, England |
| 2016-01-15 |
insert email en..@digitaltheatre.com |
| 2016-01-15 |
insert person Ash Makwana |
| 2016-01-15 |
insert person Brad St. Ledger |
| 2016-01-15 |
insert phone +44 (0) 20 3794 4437 |
| 2016-01-15 |
update primary_contact 20 Bedford Square
London
WC1B 3HH => 5th Floor, 34 Lime Street
London
EC3M 7AT |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-28 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP ALLEN |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAW |
| 2015-12-28 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-07 |
delete address 20 BEDFORD SQUARE LONDON WC1B 3HH |
| 2015-11-07 |
insert address 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2015-11-07 |
update registered_address |
| 2015-11-04 |
delete cfo Jeffrey Garner |
| 2015-11-04 |
delete person Emily Nix |
| 2015-11-04 |
delete person Jeffrey Garner |
| 2015-11-04 |
delete person Jonathan Ware |
| 2015-11-04 |
delete person Neil MacKinnon |
| 2015-11-04 |
delete person Rob Haughton |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED FRANKLYN RICHARD HYMAN |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED JUSTIN ALEX EDWARD COOKE |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RUSHMERE |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUENTIN HUMBERSTONE |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREEN |
| 2015-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM
20 BEDFORD SQUARE
LONDON
WC1B 3HH |
| 2015-09-09 |
delete index_pages_linkeddomain odeon.co.uk |
| 2015-08-12 |
delete person Jack Frimston |
| 2015-08-12 |
delete person Mimi Doulton |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LABRUM SHAW / 03/08/2012 |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN GREEN / 06/08/2015 |
| 2015-06-17 |
insert index_pages_linkeddomain odeon.co.uk |
| 2015-06-17 |
update person_title Marissa Anthony: Sales and Marketing Trainee => Business Development Trainee |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED QUENTIN CHARLES TRISCOTT HUMBERSTONE |
| 2015-05-20 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-05-19 |
delete person Cécile Beauvillard |
| 2015-05-19 |
delete person Lottie Manzi Davies |
| 2015-05-19 |
insert partner_pages_linkeddomain glyndebourne.com |
| 2015-05-19 |
insert person Marissa Anthony |
| 2015-05-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-14 |
delete person Chris Warner |
| 2015-04-14 |
delete person Katharina Schulz |
| 2015-04-14 |
insert partner Perfect Pitch |
| 2015-04-14 |
insert person Jack Frimston |
| 2015-04-14 |
insert person Myfanwy-May Lambert |
| 2015-04-14 |
insert person Rob Haughton |
| 2015-04-14 |
update person_title Amanda Houchen: Content Publishing Assistant => Digital Content Editor |
| 2015-04-14 |
update person_title Cécile Beauvillard: Sales and International Partnerships Executive => International Partnerships Coordinator, Digital Theatre Plus |
| 2015-04-14 |
update person_title Donna Marie Howard: Content Coordinator, Digital Theatre Plus => Content Manager |
| 2015-04-14 |
update person_title Jonathan Smith: Accounts Manager => Senior Sales Executive, Digital Theatre Plus |
| 2015-04-14 |
update person_title Jonathan Ware: Customer Service => Customer Support Officer |
| 2015-04-14 |
update person_title Luke Flanagan: Accounts Manager => Member of the Senior Management Team; Senior Sales Manager |
| 2015-04-14 |
update person_title Mimi Doulton: Sales and Marketing Assistant => PR and Marketing |
| 2015-04-14 |
update statutory_documents FIRST GAZETTE |
| 2015-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-03-17 |
delete index_pages_linkeddomain thecrucibleonscreen.com |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HALL |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE HOLT |
| 2014-12-23 |
delete founder Robert Delamere |
| 2014-12-23 |
delete founder Tom Shaw |
| 2014-12-23 |
delete person Joanna Hawkins |
| 2014-12-23 |
delete person Robin Sturmey |
| 2014-12-23 |
delete person Suzie Rendle |
| 2014-12-23 |
insert partner London Symphony Orchestra |
| 2014-12-23 |
insert person Amanda Houchen |
| 2014-12-23 |
insert person Emily Nix |
| 2014-12-23 |
insert person Lottie Manzi Davies |
| 2014-12-23 |
insert person Mimi Doulton |
| 2014-12-23 |
update person_title Jonathan Smith: Sales Executive => Accounts Manager |
| 2014-12-23 |
update person_title Luke Flanagan: Sales Executive => Accounts Manager |
| 2014-12-23 |
update person_title Robert Delamere: Member of the Senior Management Team; Creative Director; Co - Founder => Member of the Senior Management Team; Creative Director |
| 2014-12-23 |
update person_title Tom Shaw: Member of the Senior Management Team; Co - Founder; Business Director => Exec. Producer / Business Director; Member of the Board; Member of the Senior Management Team |
| 2014-11-25 |
insert index_pages_linkeddomain thecrucibleonscreen.com |
| 2014-09-23 |
insert index_pages_linkeddomain theguardian.com |
| 2014-08-29 |
update statutory_documents 13/08/14 STATEMENT OF CAPITAL GBP 1231.81 |
| 2014-08-16 |
delete ceo Robert Delamere |
| 2014-08-16 |
delete chieflegalofficer Alexandra Thrower |
| 2014-08-16 |
delete cto Jasper Morgan |
| 2014-08-16 |
delete otherexecutives Sir George Russell |
| 2014-08-16 |
insert cfo Jeffrey Garner |
| 2014-08-16 |
insert otherexecutives Robert Delamere |
| 2014-08-16 |
insert otherexecutives Tom Shaw |
| 2014-08-16 |
delete person Alexandra Thrower |
| 2014-08-16 |
delete person Andrew Girvan |
| 2014-08-16 |
delete person Beatrice Burrows |
| 2014-08-16 |
delete person Jasper Morgan |
| 2014-08-16 |
delete person Sir George Russell |
| 2014-08-16 |
insert person Cécile Beauvillard |
| 2014-08-16 |
insert person Jeffrey Garner |
| 2014-08-16 |
insert person Robin Sturmey |
| 2014-08-16 |
update person_description Fiona Lindsay => Fiona Lindsay |
| 2014-08-16 |
update person_description Robert Delamere => Robert Delamere |
| 2014-08-16 |
update person_description Tom Shaw => Tom Shaw |
| 2014-08-16 |
update person_title Jonathan Smith: Sales Executive, Digital Theatre Plus => Sales Executive |
| 2014-08-16 |
update person_title Jonathan Ware: PA to the Founders / Executives => Customer Service |
| 2014-08-16 |
update person_title Luke Flanagan: Sales Executive, Digital Theatre Plus => Sales Executive |
| 2014-08-16 |
update person_title Neil MacKinnon: Paralegal ( Maternity Cover ) => Paralegal |
| 2014-08-16 |
update person_title Robert Delamere: Co - Founder; Co - Founding Director; CEO => Member of the Senior Management Team; Creative Director; Co - Founder |
| 2014-08-16 |
update person_title Tom Shaw: Executive Producer; Co - Founder; Co - Founding Director => Member of the Senior Management Team; Co - Founder; Business Director |
| 2014-07-11 |
insert terms_pages_linkeddomain cloudfront.net |
| 2014-06-07 |
delete address 20 BEDFORD SQUARE LONDON UNITED KINGDOM WC1B 3HH |
| 2014-06-07 |
insert address 20 BEDFORD SQUARE LONDON WC1B 3HH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-28 |
delete cfo Richard Leworthy |
| 2014-05-28 |
delete otherexecutives Duncan Reid |
| 2014-05-28 |
delete otherexecutives Patrick Bradley |
| 2014-05-28 |
delete otherexecutives Patrick McKenna |
| 2014-05-28 |
delete otherexecutives Richard Price |
| 2014-05-28 |
delete associated_investor NESTA |
| 2014-05-28 |
delete person Ben Dyer |
| 2014-05-28 |
delete person Duncan Reid |
| 2014-05-28 |
delete person Kate Jagger |
| 2014-05-28 |
delete person Nicole Gallagher |
| 2014-05-28 |
delete person Patrick Bradley |
| 2014-05-28 |
delete person Patrick McKenna |
| 2014-05-28 |
delete person Rachael Castell New |
| 2014-05-28 |
delete person Richard Leworthy |
| 2014-05-28 |
delete person Richard Price |
| 2014-05-28 |
delete person Tony Dillon |
| 2014-05-28 |
insert person Donna Marie Howard |
| 2014-05-28 |
insert person Jonathan Smith |
| 2014-05-28 |
insert person Neil MacKinnon |
| 2014-05-28 |
update person_title Beatrice Burrows: Sales and Marketing Assistant => Digital Marketing Officer |
| 2014-05-28 |
update person_title Joanna Hawkins: Sales and Marketing Assistant => PR & Communications Officer |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE RUSSELL |
| 2014-05-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DAVENPORT LYONS 6 AGAR STREET
LONDON
WC2N 4HN
UNITED KINGDOM |
| 2014-05-20 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-05-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DAVENPORT LYONS 30 OLD BURLINGTON STREET
LONDON
W1S 3NL |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRYAN RUSHMERE / 15/04/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD FINDEN HALL / 15/04/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN WRIGHT / 15/04/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTIAN DELAMERE / 15/04/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LABRUM SHAW / 15/04/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ALEXANDRA HOLT / 15/04/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN GREEN / 15/04/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN GREEN / 15/04/2014 |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN REID |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA |
| 2014-04-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCKENNA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-01-29 |
insert partner National Jewish Theater |
| 2014-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-12-03 |
delete index_pages_linkeddomain cinemalive.com |
| 2013-11-19 |
insert index_pages_linkeddomain cinemalive.com |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PATRICK FREDERIK BRADLEY |
| 2013-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 2013-10-22 |
insert person Ellie Kendrick |
| 2013-10-10 |
delete otherexecutives Adam Buchan |
| 2013-10-10 |
delete otherexecutives Tim Dumenil |
| 2013-10-10 |
insert otherexecutives Patrick Bradley |
| 2013-10-10 |
delete person Adam Buchan |
| 2013-10-10 |
delete person Amanda Murray |
| 2013-10-10 |
delete person Donna Marie Howard |
| 2013-10-10 |
delete person Giang Nguyen |
| 2013-10-10 |
delete person Rhea Mehmet |
| 2013-10-10 |
delete person Tim Dumenil |
| 2013-10-10 |
insert person Beatrice Burrows |
| 2013-10-10 |
insert person Joanna Hawkins |
| 2013-10-10 |
insert person Patrick Bradley |
| 2013-10-10 |
insert person Tony Dillon |
| 2013-10-10 |
update person_title Kate Jagger: Projects Assistant, Digital Theatre Plus => Creative Projects Co - Ordinator |
| 2013-10-10 |
update person_title Stephen Quinn: Production Assistant => Assistant Producer |
| 2013-10-10 |
update person_title Suzie Rendle: Operations Manager => General Manager |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BUCHAN |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUMENIL |
| 2013-09-19 |
update website_status FailedRobots => OK |
| 2013-09-19 |
delete about_pages_linkeddomain routledgeperformancearchive.com |
| 2013-09-19 |
delete contact_pages_linkeddomain routledgeperformancearchive.com |
| 2013-09-19 |
delete index_pages_linkeddomain routledgeperformancearchive.com |
| 2013-09-19 |
delete management_pages_linkeddomain routledgeperformancearchive.com |
| 2013-09-19 |
delete partner_pages_linkeddomain routledgeperformancearchive.com |
| 2013-09-19 |
delete terms_pages_linkeddomain routledgeperformancearchive.com |
| 2013-08-25 |
update website_status OK => FailedRobots |
| 2013-07-05 |
delete index_pages_linkeddomain t.co |
| 2013-07-05 |
insert about_pages_linkeddomain digitaltheatre.tumblr.com |
| 2013-07-05 |
insert about_pages_linkeddomain digitaltheatreplus.com |
| 2013-07-05 |
insert about_pages_linkeddomain facebook.com |
| 2013-07-05 |
insert about_pages_linkeddomain routledgeperformancearchive.com |
| 2013-07-05 |
insert about_pages_linkeddomain twitter.com |
| 2013-07-05 |
insert about_pages_linkeddomain youtube.com |
| 2013-07-05 |
insert contact_pages_linkeddomain digitaltheatre.tumblr.com |
| 2013-07-05 |
insert contact_pages_linkeddomain digitaltheatreplus.com |
| 2013-07-05 |
insert contact_pages_linkeddomain facebook.com |
| 2013-07-05 |
insert contact_pages_linkeddomain routledgeperformancearchive.com |
| 2013-07-05 |
insert contact_pages_linkeddomain twitter.com |
| 2013-07-05 |
insert contact_pages_linkeddomain youtube.com |
| 2013-07-05 |
insert index_pages_linkeddomain digitaltheatre.tumblr.com |
| 2013-07-05 |
insert index_pages_linkeddomain routledgeperformancearchive.com |
| 2013-07-05 |
insert index_pages_linkeddomain youtube.com |
| 2013-07-05 |
insert management_pages_linkeddomain digitaltheatre.tumblr.com |
| 2013-07-05 |
insert management_pages_linkeddomain digitaltheatreplus.com |
| 2013-07-05 |
insert management_pages_linkeddomain facebook.com |
| 2013-07-05 |
insert management_pages_linkeddomain routledgeperformancearchive.com |
| 2013-07-05 |
insert management_pages_linkeddomain twitter.com |
| 2013-07-05 |
insert management_pages_linkeddomain youtube.com |
| 2013-07-05 |
insert partner_pages_linkeddomain actorsguild.co.uk |
| 2013-07-05 |
insert partner_pages_linkeddomain digitaltheatre.tumblr.com |
| 2013-07-05 |
insert partner_pages_linkeddomain digitaltheatreplus.com |
| 2013-07-05 |
insert partner_pages_linkeddomain equity.org.uk |
| 2013-07-05 |
insert partner_pages_linkeddomain facebook.com |
| 2013-07-05 |
insert partner_pages_linkeddomain routledgeperformancearchive.com |
| 2013-07-05 |
insert partner_pages_linkeddomain spotlight.com |
| 2013-07-05 |
insert partner_pages_linkeddomain twitter.com |
| 2013-07-05 |
insert partner_pages_linkeddomain youtube.com |
| 2013-07-05 |
insert person HENRIK IBSEN |
| 2013-07-05 |
insert terms_pages_linkeddomain digitaltheatre.tumblr.com |
| 2013-07-05 |
insert terms_pages_linkeddomain facebook.com |
| 2013-07-05 |
insert terms_pages_linkeddomain routledgeperformancearchive.com |
| 2013-07-05 |
insert terms_pages_linkeddomain twitter.com |
| 2013-07-05 |
insert terms_pages_linkeddomain youtube.com |
| 2013-07-05 |
update person_description Gemma Bodinetz => GEMMA BODINETZ |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-09 |
update statutory_documents 08/04/13 STATEMENT OF CAPITAL GBP 1231.80 |
| 2013-04-22 |
update statutory_documents 03/04/13 STATEMENT OF CAPITAL GBP 1197.4 |
| 2013-04-06 |
delete cfo Robert Stannett |
| 2013-04-06 |
insert cfo Richard Leworthy |
| 2013-04-06 |
insert cto Jasper Morgan |
| 2013-04-06 |
insert otherexecutives Adam Buchan |
| 2013-04-06 |
insert otherexecutives Duncan Reid |
| 2013-04-06 |
insert otherexecutives Sophie Holt |
| 2013-04-06 |
delete person Andrea Dos Santos |
| 2013-04-06 |
delete person Paul Schneider |
| 2013-04-06 |
delete person Robert Stannett |
| 2013-04-06 |
insert person Adam Buchan |
| 2013-04-06 |
insert person Alexandra Thrower |
| 2013-04-06 |
insert person Amanda Murray |
| 2013-04-06 |
insert person Ben Dyer |
| 2013-04-06 |
insert person Chris Warner |
| 2013-04-06 |
insert person Donna Marie Howard |
| 2013-04-06 |
insert person Duncan Reid |
| 2013-04-06 |
insert person Fiona Lindsay |
| 2013-04-06 |
insert person Giang Nguyen |
| 2013-04-06 |
insert person Jasper Morgan |
| 2013-04-06 |
insert person Kate Jagger |
| 2013-04-06 |
insert person Katharina Schulz |
| 2013-04-06 |
insert person Luke Flanagan |
| 2013-04-06 |
insert person Nicole Gallagher |
| 2013-04-06 |
insert person Rachael Castell New |
| 2013-04-06 |
insert person Rhea Mehmet |
| 2013-04-06 |
insert person Richard Leworthy |
| 2013-04-06 |
insert person Stephen Quinn |
| 2013-04-06 |
update person_description Suzie Rendle |
| 2013-04-06 |
update person_title Sophie Holt |
| 2013-02-27 |
delete otherexecutives Lynne Ramsay |
| 2013-02-27 |
delete person Lynne Ramsay |
| 2013-02-20 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED DUNCAN MURRAY REID |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PETER ALASTAIR BUCHAN |
| 2013-02-13 |
update statutory_documents 09/11/12 STATEMENT OF CAPITAL GBP 951.71 |
| 2013-01-23 |
update website_status OK |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-01-07 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 951.71 |
| 2013-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-30 |
delete partner Amazing |
| 2012-10-25 |
delete person Tony Porter |
| 2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-11 |
update statutory_documents 28/08/12 STATEMENT OF CAPITAL GBP 668.46 |
| 2012-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANTHONY MCKENNA |
| 2012-07-09 |
update statutory_documents 26/04/12 STATEMENT OF CAPITAL GBP 626.8 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER DUMENIL / 28/06/2012 |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER DUMENIL / 28/06/2012 |
| 2012-04-30 |
update statutory_documents 18/04/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 608.13 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED COLIN BRYAN RUSHMERE |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN POYNTER |
| 2012-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2011 FROM
11 GREEK STREET
LONDON
W1D 4 DJ
UNITED KINGDOM |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ALAN RICHARD FINDEN HALL |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED SOPHIE ALEXANDRA HOLT |
| 2011-11-09 |
update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 522.26 |
| 2011-10-20 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 453.51 |
| 2011-09-29 |
update statutory_documents ADOPT ARTICLES 07/09/2011 |
| 2011-09-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED |
| 2011-07-11 |
update statutory_documents 22/06/11 STATEMENT OF CAPITAL GBP 420.88 |
| 2011-06-08 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
SUITE 3, 11
GREEK STREET
LONDON
W1D 4DJ
UNITED KINGDOM |
| 2011-02-08 |
update statutory_documents 25/01/11 STATEMENT OF CAPITAL GBP 357.13 |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AGNEW |
| 2010-11-11 |
update statutory_documents DIRECTOR APPOINTED RICHARD SHIRVELL PRICE |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED SIR GEORGE RUSSELL |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AGNEW / 18/08/2010 |
| 2010-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DLC COMPANY SERVICES LIMITED |
| 2010-08-10 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-07-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED |
| 2010-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-06-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-14 |
update statutory_documents ALTER ARTICLES 27/05/2010 |
| 2010-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2010 FROM
PRAGER AND FENTON LLP
8TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY
LONDON
WC2B 6UN |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN HELEN GREEN |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEARGHAL KELLY |
| 2010-03-09 |
update statutory_documents 02/03/10 STATEMENT OF CAPITAL GBP 27269.75 |
| 2010-02-04 |
update statutory_documents 20/01/10 STATEMENT OF CAPITAL GBP 241.26 |
| 2010-02-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-01-28 |
update statutory_documents ALTER ARTICLES 20/01/2010 |
| 2010-01-12 |
update statutory_documents COMPANY NAME CHANGED DIGITALTHEATRE.TV LTD
CERTIFICATE ISSUED ON 12/01/10 |
| 2010-01-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-23 |
update statutory_documents ADOPT ARTICLES 03/09/2009 |
| 2009-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-24 |
update statutory_documents 21/10/09 STATEMENT OF CAPITAL GBP 375.00 |
| 2009-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHAW / 01/06/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED KIERAN CHARLES POYNTER |
| 2009-06-26 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN LAWSON |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DELAMERE / 18/04/2009 |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHAW / 18/04/2009 |
| 2009-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY DUMENIL |
| 2009-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/08 |
| 2009-05-19 |
update statutory_documents GBP NC 100/200
19/12/2008 |
| 2009-05-08 |
update statutory_documents AMENDING 88(2) - ALLOTMENT OF 9,900 ORDINARY SHARES OF £0.01 EACH ON 16/09/08 |
| 2009-05-08 |
update statutory_documents CORRECTION TO RESOLUTIONS PASSED ON 09/05/08 & 16/09/08 N/C CORRECTED, AMENDING 88(2) FILED, SUBDIVISION 09/04/2009 |
| 2009-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2009 FROM
MOORGATE HOUSE 7B STATION ROAD WEST
OXTED
SURREY
RH8 9EE |
| 2009-02-09 |
update statutory_documents DIRECTOR APPOINTED PHILIP DUNCAN WRIGHT |
| 2008-10-07 |
update statutory_documents DIRECTOR APPOINTED FEARGHAL CHRISTOPHER KELLY |
| 2008-09-24 |
update statutory_documents DIV
S-DIV |
| 2008-09-24 |
update statutory_documents SUB DIVIDE 10000 ORD OF 1P EACH 16/09/2008 |
| 2008-09-08 |
update statutory_documents GBP NC 100/10
09/05/2008 |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 12 BELLE VUE ROAD, STROUD, GLOUCESTERSHIRE, GL5 1JT |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW AGNEW |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHRISTIAN DELAMERE |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED THOMAS LABRUM SHAW |
| 2008-07-31 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TIMOTHY PETER DUMENIL |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED ALAN MICHAEL LAWSON |
| 2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 15 CHILDWALL CRESENT, LIVERPOOL, L16 7PG |
| 2008-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |