Company information:
Dt Cinema Uk Ltd (No: 09572423)
Address: DELUXE LIMITED FILM HOUSE, 142 WARDOUR STREET, LONDON, W1F 8DD, ENGLAND
Status: Active
Incorporated: 05-Jan-2015
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 18-Jun-2020
Industry Class: 59131 - Motion picture distribution activities
Current Director: JOHN ERIC CUMMINS ( DOB: Aug-1970 From: May-2018 )
Current Director: STEFANIE LIQUORI DIGRIGOLI ( DOB: Sep-1977 From: Sep-2019 )
Resigned Director: ANDREW MICHAEL BELL ( DOB: Apr-1973 From: Dec-2018 To: Sep-2019 )
Resigned Director: THOMAS DARRELL COTTON ( DOB: Feb-1973 From: May-2015 To: Jun-2015 )
Resigned Director: AMANDA SUZANNE CUPPLES ( DOB: May-1981 From: Jun-2015 To: Dec-2017 )
Resigned Director: NEIL PATRICK DAVIDSON ( From: Jun-2015 To: Aug-2017 )
Resigned Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: Jun-2015 To: Jul-2015 )
Resigned Director: ROGER STUART HOWL ( DOB: Sep-1962 From: Jul-2015 To: Dec-2018 )
Resigned Director: ROBERT KEITH JULIAN ( DOB: Aug-1962 From: Aug-2017 To: Apr-2018 )
Resigned Director: SOPHIE IDA JACQUELINE LE MENAHEZE ( DOB: Jul-1977 From: May-2015 To: Jun-2015 )
Resigned Director: RALPH ABRAHAM LEVY ( DOB: Aug-1974 From: Dec-2018 To: Sep-2019 )
Resigned Director: SIRMAD BALAL SHAFIQUE ( DOB: Aug-1977 From: Dec-2018 To: Sep-2019 )
Resigned Secretary: DAVID JAMES CLEARY ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: JAMES NEIL WATSON ( From: Jul-2015 To: Oct-2016 )
Persons of Significant Control:
Dt Digital Cinema Limited, Film House 142 Wardour Street, London, W1F 8DD, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-11-06)
Dt Digital Cinema Ltd, Film House 142 Wardour Street, London, W1F 8DD, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2019-11-06)
Mr Ronald Perelman, Macandrews & Forbs Building 35 East 62nd Street, New York, United States: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-11-06)