DIGITAL THEATRE.COM LIMITED

Company number 06570330

35 officers / 30 resignations

LAMBERT, Caroline Ruth

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Role (Active): Secretary
• Appointed on: 3 August 2022

HYMAN, Frank Richard

• Correspondence address: 34 Lime Street, London, United Kingdom, EC3M 7AT
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Private Equity

PATEL, Neelay

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 22 July 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Clare Emma

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TURNER, Clare

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ABELOVSZKY, Judith

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 13 May 2016

DUMENIL, Timothy Peter

• Correspondence address: Frant Hill Lodge 19 Frant Road, Tunbridge Wells, Kent, TN2 5JT
• Role (Resigned): Secretary
• Appointed on: 25 July 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Consultant

DLC COMPANY SERVICES LIMITED

• Correspondence address: Davenport Lyons, 30 Old Burlington Street, London, United Kingdom, W1S 3NL
• Role (Resigned): Secretary
• Appointed on: 17 April 2010
• Resigned on: 18 April 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1283683

GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6 Agar Street, London, England, WC2N 4HN
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01283683

AGNEW, Michael

• Correspondence address: 2 Duckings Cottages, Station Road, Withyham, East Sussex, TN7 4BS
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 25 July 2008
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Producer

ALLEN, Michael Philip

• Correspondence address: Peninsular House, 36 Monument Street, London, England, EC3R 8NB
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 5 October 2015
• Resigned on: 6 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ALLEN, Michael Philip

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 5 October 2015
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BRADLEY, Jonathan Patrick Frederik

• Correspondence address: 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 October 2013
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, Adam Peter Alastair

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 February 2013
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Justin Alex Edward

• Correspondence address: Peninsular House, 36 Monument Street, London, England, EC3R 8NB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 October 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DELAMERE, Robert Christian

• Correspondence address: Peninsular House, 36 Monument Street, London, England, EC3R 8NB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 July 2008
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo & Creative Director

DUMENIL, Timothy Peter

• Correspondence address: 94 Heythorp Street, London, United Kingdom, SW18 5BX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 July 2008
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GREEN, Susan Helen

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 February 2010
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Alan Richard Finden

• Correspondence address: 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 November 2011
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

HOLT, Sophie Alexandra

• Correspondence address: 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 16 November 2011
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUMBERSTONE, Quentin Charles Triscott

• Correspondence address: 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 October 2014
• Resigned on: 5 October 2015
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Consultant

JAWA, Sanjay

• Correspondence address: Peninsular House, 36 Monument Street, London, England, EC3R 8NB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 December 2018
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Fearghal Christopher

• Correspondence address: Trees, Main Road, West Lulworth, Wareham, Dorset, BH20 5RW
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 July 2008
• Resigned on: 6 April 2010
• Nationality: Irish
• Occupation: Consultant

LAWSON, Alan Michael

• Correspondence address: 15 Lily Court, Lily Drive, Stoke On Trent, Staffordshire, ST6 8GQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 July 2008
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Writer

MCKENNA, Patrick Anthony

• Correspondence address: Ingenious, 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 June 2012
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

POYNTER, Kieran Charles

• Correspondence address: 15 Monpelier Mews, London, SW7 1HB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 April 2009
• Resigned on: 17 February 2012
• Nationality: British
• Occupation: Company Director

PRICE, Richard Shirvell

• Correspondence address: 3 Woodford, 14 Melbury Road, Holland Park, London, United Kingdom, W14 8LS
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 17 September 2010
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Sole Owner Of Film & Tv Productions & Distribution

REID, Duncan Murray

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 February 2013
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSHMERE, Colin Bryan

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 February 2012
• Resigned on: 5 October 2015
• Nationality: South African
• Country of residence: Isle Of Man
• Occupation: Online Tourism & Marketing, Private Equity Investm

RUSSELL, George, Sir

• Correspondence address: 20 Bedford Square, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 20 October 2010
• Resigned on: 11 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Thomas Labrum

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 25 July 2008
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Production & Development Director

TYNE, Matthew

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 3 August 2022
• Resigned on: 25 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WRIGHT, Philip Duncan

• Correspondence address: 34 Lime Street, London, England, EC3M 7AT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 December 2008
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YAMOYANY, Allison

• Correspondence address: 51 Eastcheap, London, England, EC3M 1JP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 6 December 2018
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a, Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Director
• Appointed on: 18 April 2008
• Resigned on: 22 April 2008