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HIGH DEFINITION & DIGITAL CINEMA LIMITED

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

This company is commonly known as High Definition & Digital Cinema Limited. The company was founded 19 years ago and was given the registration number 05377828. The firm's registered office is in PORTSMOUTH. You can find them at 1st Floor 50 High Street, Cosham, Portsmouth, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HIGH DEFINITION & DIGITAL CINEMA LIMITED
Company Number:05377828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 February 2005
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor 50 High Street, Cosham, Portsmouth, Hampshire, England, PO6 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Park Lane, Cosham, PO6 2QS

Director28 February 2005Active
12 Palmerston Mansions, Palmerston Road, Southsea, PO5 3QJ

Secretary28 February 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 February 2005Active
1st Floor 50, High Street, Cosham, Portsmouth, England, PO6 3AG

Director01 March 2019Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director28 February 2005Active

People with Significant Control

Mr Peter Andrew Wilson
Notified on:28 February 2017
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:8, Spur Road, Portsmouth, United Kingdom, PO6 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-06-03Officers

Termination director company with name termination date.

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2019-03-06Officers

Change person director company with change date.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-20Address

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

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Officers

Termination secretary company with name termination date.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-22Accounts

Accounts with accounts type total exemption small.

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2012-03-26Annual return

Annual return company with made up date full list shareholders.

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2011-11-18Accounts

Accounts with accounts type total exemption small.

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2011-04-04Annual return

Annual return company with made up date full list shareholders.

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