DIGITAL THEATRE.COM LIMITED

Company number 06570330

Date	Type	Description	View / Download
01 May 2020	TM01	Termination of appointment of Sanjay Jawa as a director on 21 April 2020	(1 page)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages) Download iXBRL
02 Aug 2019	TM01	Termination of appointment of Robert Christian Delamere as a director on 22 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Neelay Patel as a director on 22 July 2019	(2 pages)
01 May 2019	AD02	Register inspection address has been changed from Peninsular House 30-36 Monument Street London EC3R 8NB England to Peninsular House 30-36 Monument Street London EC3R 8NB	(1 page)
01 May 2019	AD02	Register inspection address has been changed from Peninsular House Peninsular House 36 Monument Street London EC3R 8NB United Kingdom to Peninsular House 30-36 Monument Street London EC3R 8NB	(1 page)
01 May 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(5 pages)
01 May 2019	AD02	Register inspection address has been changed from Audley House 13 Palace Street London SW1E 5HX England to Peninsular House Peninsular House 36 Monument Street London EC3R 8NB	(1 page)
30 Apr 2019	AD04	Register(s) moved to registered office address Peninsular House 36 Monument Street London EC3R 8NB	(1 page)
30 Apr 2019	PSC05	Change of details for Big Clever Learning Limited as a person with significant control on 8 December 2018	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Justin Alex Edward Cooke as a director on 31 December 2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Sanjay Jawa as a director on 6 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mrs Allison Yamoyany as a director on 6 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Michael Philip Allen as a director on 6 December 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW England to Peninsular House 36 Monument Street London EC3R 8NB on 14 September 2018	(1 page)
07 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
29 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Aug 2016	AD01	Registered office address changed from 34 Lime Street London EC3M 7AT England to C/O Rees Pollock Chartered Accountants 4th Floor 35 New Bridge Street London EC4V 6BW on 25 August 2016	(1 page)
13 May 2016	TM02	Termination of appointment of Judith Abelovszky as a secretary on 13 May 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,338.8	(15 pages)
19 Apr 2016	AD02	Register inspection address has been changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to Audley House 13 Palace Street London SW1E 5HX	(1 page)
18 Apr 2016	AD04	Register(s) moved to registered office address 34 Lime Street London EC3M 7AT	(1 page)