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DTS DIGITAL CINEMA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dts Digital Cinema Europe Limited. The company was founded 17 years ago and was given the registration number 06215978. The firm's registered office is in HATFIELD. You can find them at Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DTS DIGITAL CINEMA EUROPE LIMITED
Company Number:06215978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2007
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England, AL9 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Tavistock Estate, Ruscombe Lane, Twyford, RG10 9NJ

Director29 July 2010Active
19, High Road, Layer-De-La-Haye, CO2 0EX

Secretary30 December 2008Active
The Cottage, The Straight Mile, Shurlock Row, Reading, United Kingdom, RG10 0QN

Secretary17 April 2007Active
5 Tavistock Estate, Ruscombe Lane, Twyford, RG10 9NJ

Director29 July 2010Active
22243 Craggy View Street, Chatsworth, Usa,

Director17 April 2007Active
The Cottage, The Straight Mile, Shurlock Row, Reading, United Kingdom, RG10 0QN

Director17 April 2007Active
25 Brynfield Court, Langland, Swansea, SA3 4TF

Director24 November 2008Active

People with Significant Control

Mr Philip Emmel
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Brookmans Park Transmission Station, Great North Road, Hatfield, England, AL9 6NE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-03-23Accounts

Accounts with accounts type dormant.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type dormant.

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2019-01-26Gazette

Gazette filings brought up to date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-03-08Accounts

Accounts with accounts type dormant.

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2017-03-01Officers

Termination secretary company with name termination date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type dormant.

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2016-01-19Address

Change registered office address company with date old address new address.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type dormant.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Accounts

Accounts with accounts type dormant.

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2013-04-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Accounts

Accounts with accounts type dormant.

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2012-09-27Officers

Termination director company with name.

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2012-04-17Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Accounts

Accounts with accounts type dormant.

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