Digital Theatre.Com Limited

Active06570330 Private limited company
Incorporated
18 April 2008 (18 years)
Previously known as
Digitaltheatre.Tv Ltd (until 12 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Video production activities (59112)
Video distribution activities (59132)
Other business support service activities n.e.c. (82990)
Educational support services (85600)
Accounts type
Small
Region
Greater London
Address
51 Eastcheap
London
EC3M 1JP

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
British
Born December 1981 (44)
Livingston, Caroline Ruth Lambert
Secretary · Appointed 3 August 2022
Director · Appointed 5 October 2015
British
Born April 1977 (49)
Officer history (32 former)
5 September 2025
Resigned Patel, Neelay as Director
1 June 2024
Resigned Turner, Clare as Director
4 September 2023
Appointed Turner, Clare as Director
4 September 2023
Appointed Turner, Clare Emma as Director
25 August 2023
Resigned Tyne, Matthew Russell as Director
5 August 2022
Resigned Yamoyany, Allison as Director
3 August 2022
Appointed Livingston, Caroline Ruth Lambert as Secretary
3 August 2022
Appointed Tyne, Matthew Russell as Director
21 April 2020
Resigned Jawa, Sanjay as Director
22 July 2019
Resigned Delamere, Robert Christian as Director
22 July 2019
Appointed Patel, Neelay as Director
31 December 2018
Resigned Cooke, Justin Alex Edward as Director
6 December 2018
Appointed Jawa, Sanjay as Director
6 December 2018
Appointed Yamoyany, Allison as Director
6 December 2018
Resigned Allen, Michael Philip as Director
13 May 2016
Resigned Abelovszky, Judith as Secretary
1 January 2016
Appointed Abelovszky, Judith as Secretary
1 January 2016
1 November 2015
Resigned Shaw, Thomas Labrum as Director
5 October 2015
Appointed Hyman, Frank Richard as Director
5 October 2015
Resigned Rushmere, Colin Bryan as Director
5 October 2015
Resigned Humberstone, Quentin Charles Triscott as Director
5 October 2015
Resigned Green, Susan Helen as Director
5 October 2015
Resigned Wright, Philip Duncan as Director
5 October 2015
Appointed Allen, Michael Philip as Director
5 October 2015
Resigned Allen, Michael Philip as Director
5 October 2015
Appointed Allen, Michael Philip as Director
5 October 2015
Appointed Cooke, Justin Alex Edward as Director
15 January 2015
Resigned Hall, Alan Richard Finden as Director
15 January 2015
Resigned Holt, Sophie Alexandra as Director
28 October 2014
Appointed Humberstone, Quentin Charles Triscott as Director
11 May 2014
Resigned Russell, George, Sir as Director
11 February 2014
Resigned Mckenna, Patrick Anthony as Director
11 February 2014
Resigned Reid, Duncan Murray as Director
29 January 2014
23 October 2013
17 October 2013
Resigned Price, Richard Shirvell as Director
19 September 2013
Resigned Dumenil, Timothy Peter as Director
12 September 2013
Resigned Buchan, Adam Peter Alastair as Director
5 February 2013
Appointed Reid, Duncan Murray as Director
5 February 2013
Appointed Buchan, Adam Peter Alastair as Director
19 June 2012
Appointed Mckenna, Patrick Anthony as Director
27 February 2012
Appointed Rushmere, Colin Bryan as Director
17 February 2012
Resigned Poynter, Kieran Charles as Director
16 November 2011
Appointed Holt, Sophie Alexandra as Director
2 November 2011
Appointed Hall, Alan Richard Finden as Director
1 September 2011
Appointed Gordon Dadds Company Secretarial Services Limited as Corporate Secretary
24 November 2010
Resigned Agnew, Michael as Director
20 October 2010
Appointed Russell, George, Sir as Director
17 September 2010
Appointed Price, Richard Shirvell as Director
18 April 2010
Resigned Dlc Company Services Limited as Corporate Secretary
17 April 2010
Appointed Dlc Company Services Limited as Corporate Secretary
6 April 2010
Resigned Kelly, Fearghal Christopher as Director
25 February 2010
Appointed Green, Susan Helen as Director
30 April 2009
Resigned Dumenil, Timothy Peter as Secretary
30 April 2009
Resigned Lawson, Alan Michael as Director
29 April 2009
Appointed Poynter, Kieran Charles as Director
22 December 2008
Appointed Wright, Philip Duncan as Director
25 July 2008
Appointed Kelly, Fearghal Christopher as Director
25 July 2008
Appointed Dumenil, Timothy Peter as Director
25 July 2008
Appointed Agnew, Michael as Director
25 July 2008
Appointed Shaw, Thomas Labrum as Director
25 July 2008
Appointed Lawson, Alan Michael as Director
25 July 2008
Appointed Delamere, Robert Christian as Director
25 July 2008
Appointed Dumenil, Timothy Peter as Secretary
22 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
18 April 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd
Reg. no. 09627184

Financials

Net Assets
(£2,778,639)
Cash
£112,752
Employees
48
Debt Ratio
258%
Current Ratio
0.1x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£5,887,601) (£7,959,778) (£10,608,549) (£13,543,423) (£2,481,062) (£2,778,639)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,255,954£1,415,738£1,453,759£1,480,982£1,124,232£319,741
Current Assets£507,659£940,892£1,139,935£1,587,098£1,357,626£1,225,992
Debtors£726,746£723,008£840,353£981,099£528,740
Cash£112,752£214,146£416,927£726,745£376,527£697,252
Creditors (< 1 year)£4,542,150£4,836,065£16,135,490£13,675,315£10,391,635£7,294,066
Creditors (> 1 year)£50,001£139,268
Net Current Assets(£4,034,491)(£3,895,173)(£14,995,555)(£12,088,217)(£9,034,009)(£6,068,074)
Net Assets(£2,778,639)(£2,481,062)(£13,543,423)(£10,608,549)(£7,959,778)(£5,887,601)
Shareholder Funds(£2,778,639)(£2,481,062)(£13,543,423)(£10,608,549)(£7,959,778)(£5,887,601)

Filings

Filing history not loaded yet. See it on Companies House

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