Digital Projection International Limited

Active04319160 Private limited company
Incorporated
8 November 2001 (25 years)
Previously known as
Brandplain Limited (until 24 October 2006)
Industry
Activities of head offices (70100)
Directors
Kelvin Yen-Wen Huang
Dalip Kumar Sharma
Chiu-Hua Hao Maggie Hao
Accounts type
Group
Region
North West
Address
Unit 3 Aniseed Park
Oldham Broadway Business Park
Oldham
OL9 9XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Huang, Kelvin Yen-Wen
Director · Appointed 3 November 2021
Taiwanese
Born July 1964 (62)
Sharma, Dalip Kumar
Director · Appointed 3 November 2021
Indian
Born June 1966 (60)
Corporate Secretary · Appointed 17 December 2014
Maggie Hao, Chiu-Hua Hao
Director · Appointed 9 June 2014
Chinese
Born November 1970
Officer history (21 former)
4 November 2026
Resigned Fu, Jeff Jie as Director
3 November 2021
Appointed Sharma, Dalip Kumar as Director
3 November 2021
Resigned Quinn, Dermot John as Director
3 November 2021
Resigned Levi, Michael Neil as Director
3 November 2021
Resigned Chang, Chien-Chung as Director
3 November 2021
Resigned Ka, Kengo as Director
3 November 2021
Appointed Huang, Kelvin Yen-Wen as Director
25 May 2020
Resigned Chu, Roger Chih-Yuan as Director
19 October 2018
Resigned Jackie Chang, Tsai-Hsing Chang as Director
19 October 2018
Appointed Chang, Chien-Chung as Director
7 November 2016
Resigned Chao, Simon Shih Hsi as Director
1 September 2016
Appointed Ka, Kengo as Director
20 April 2015
Resigned Ms Huang, Ming-Hsiao Huang as Director
20 April 2015
Appointed Chao, Simon Shih Hsi as Director
20 April 2015
Resigned Wu, Yachi as Director
31 March 2015
Resigned Critchley, Brian Richard as Director
16 March 2015
Resigned Cottiss, Nicholas Jeremy Ward as Director
17 December 2014
Appointed St Pauls Secretaries Limited as Corporate Secretary
30 September 2014
Resigned Cronin, Timothy James as Secretary
30 September 2014
Resigned Cronin, Timothy James as Director
9 June 2014
Appointed Ms Huang, Ming-Hsiao Huang as Director
9 June 2014
Resigned Huang, Eric Kuo-Lin as Director
9 June 2014
Appointed Jackie Chang, Tsai-Hsing Chang as Director
9 June 2014
Resigned Huang, Junejei as Director
9 June 2014
Appointed Maggie Hao, Chiu-Hua Hao as Director
9 June 2014
Resigned Liu, Simon as Director
15 July 2011
Appointed Huang, Eric Kuo-Lin as Director
15 July 2011
Appointed Fu, Jeff Jie as Director
15 July 2011
Appointed Huang, Junejei as Director
15 July 2011
Resigned Chao, Simon Shih Hsi as Director
15 July 2011
Appointed Chu, Roger Chih-Yuan as Director
15 July 2011
Appointed Wu, Yachi as Director
3 September 2010
Appointed Liu, Simon as Director
31 August 2010
Resigned Bou, Scott as Director
8 October 2009
Appointed Bou, Scott as Director
8 October 2009
Appointed Cottiss, Nicholas Jeremy Ward as Director
8 October 2009
Appointed Levi, Michael Neil as Director
8 October 2009
Appointed Quinn, Dermot John as Director
8 October 2009
Appointed Chao, Simon Shih Hsi as Director
21 June 2002
Appointed Cronin, Timothy James as Director
30 November 2001
Appointed Cronin, Timothy James as Secretary
30 November 2001
Appointed Critchley, Brian Richard as Director
30 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
8 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digital Projection International Limited This company
Digital Projection Holdings Limited Owns 75–100% of shares
Digital Projection Limited Owns 75–100% of shares

Financials

Profit
£0
Employees
4
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £32,000 £32,000 £32,000 £9,624,000 £9,624,000
Balance sheet detail
20242023202120202019
Debtors£32,000£32,000£32,000£32,000£32,000
Creditors (< 1 year)£0£0£0£0
Net Current Assets£32,000£32,000£32,000
Shareholder Funds£9,624,000£9,624,000£32,000£32,000£32,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
4 November 2026Termination of appointment of a director

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