Website & contact details
- Group website
- The site of this company’s group or brand.
Digital Cinema Media Limited
- Incorporated
- 8 February 2008 (18 years)
- Industry
- Advertising agencies (73110)
- Directors
- Grainne PeatChristopher James Hallas Bates
- Accounts type
- Full
- Region
- Greater London
- Address
- 350 Euston RoadLondonNW1 3AX
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 25 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 10 March 2026
British
Born March 1990 (36)
Peat, Grainne
Director · Appointed 17 May 2025
Irish
Born May 1983 (43)
Corporate Secretary · Appointed 14 February 2025
Bates, Christopher James Hallas
Director · Appointed 21 March 2023
British
Born April 1971 (55)
Jenkins, Sian Elizabeth
Director · Appointed 12 September 2022
English
Born July 1978 (48)
Director · Appointed 8 April 2015
British
Born March 1966 (60)
Director · Appointed 18 June 2014
British
Born April 1971 (55)
Director · Appointed 1 August 2013
British
Born August 1956 (70)
Officer history (29 former)
6 August 2026
Resigned Jones, Shaun Alan as Director
10 March 2026
10 March 2026
6 March 2026
17 May 2025
Appointed Peat, Grainne as Director
1 April 2025
Resigned Tsvetkova, Donna as Director
14 February 2025
2 October 2023
Appointed Jones, Shaun Alan as Director
1 August 2023
Resigned Teperberg, Renana as Director
21 March 2023
21 March 2023
Appointed Bates, Christopher James Hallas as Director
12 September 2022
Appointed Jenkins, Sian Elizabeth as Director
8 August 2019
7 August 2019
25 January 2018
7 December 2017
7 December 2017
31 March 2017
15 February 2017
15 February 2017
3 January 2017
Appointed Tsvetkova, Donna as Director
17 June 2015
8 April 2015
8 April 2015
17 February 2015
Appointed Teperberg, Renana as Director
30 January 2015
Resigned Rees, Simon as Director
8 September 2014
18 June 2014
18 June 2014
31 May 2014
19 February 2014
1 August 2013
28 December 2012
5 December 2012
Resigned Bowcock, Philip Hedley as Director
5 December 2012
16 November 2012
2 May 2012
19 March 2012
Appointed Bowcock, Philip Hedley as Director
1 March 2012
31 August 2011
Appointed Rees, Simon as Director
22 June 2011
10 June 2011
12 January 2011
30 November 2010
30 November 2010
4 January 2010
4 January 2010
19 March 2009
19 March 2009
20 January 2009
20 January 2009
18 July 2008
18 July 2008
3 March 2008
3 March 2008
3 March 2008
3 March 2008
3 March 2008
26 February 2008
26 February 2008
26 February 2008
26 February 2008
26 February 2008
Resigned Christopherson, Helen as Secretary
26 February 2008
8 February 2008
Appointed Christopherson, Helen as Secretary
8 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 01854132
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05212440
Former controllers (2)
7 September 2018
Ceased Odeon Cinemas Holdings Limited — Owns 25–50% of shares
6 April 2016
Ceased Odeon Cinemas Limited — Owns 25–50% of shares
Financials
Latest accounts, made up to 25 December 2025, aren't available as data. See them on Companies House
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 25 December 2025 | ||
| 14 August 2026 | Termination of appointment of a director | |||
| 16 March 2026 | Appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director |
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