Company NameDigital Cinematics Limited
DirectorNeil Robin Harrison
Company StatusActive
Company Number07896607
CategoryPrivate Limited Company
Incorporation Date4 January 2012(12 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 59120Motion picture, video and television programme post-production activities

Directors

Director NameMr Neil Robin Harrison
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressMilitary House 24 Castle Street
Chester
CH1 2DS
Wales
Director NameMrs Emma Joan Louise Harrison
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address32 Roedean Gardens
Urmston
Manchester
M41 6WL

Contact

Websitedigitalcinematics.co.uk
Email address[email protected]
Telephone07 968358855
Telephone regionMobile

Location

Registered AddressMilitary House
24 Castle Street
Chester
CH1 2DS
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Neil Robin Harrison
100.00%
Ordinary

Financials

Year2014
Net Worth£88
Cash£799
Current Liabilities£17,262

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 January 2024 (3 months, 3 weeks ago)
Next Return Due19 January 2025 (8 months, 3 weeks from now)

Filing History

21 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
24 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
2 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
25 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
22 October 2018Amended accounts made up to 31 December 2017 (6 pages)
17 September 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
10 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
3 January 2017Registered office address changed from 32 Roedean Gardens Urmston Manchester M41 6WL to Military House 24 Castle Street Chester CH1 2DS on 3 January 2017 (1 page)
3 January 2017Registered office address changed from 32 Roedean Gardens Urmston Manchester M41 6WL to Military House 24 Castle Street Chester CH1 2DS on 3 January 2017 (1 page)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
28 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
5 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(3 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
15 November 2013Termination of appointment of Emma Harrison as a director (1 page)
15 November 2013Termination of appointment of Emma Harrison as a director (1 page)
22 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
22 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 January 2013Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
22 January 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (4 pages)
4 January 2012Incorporation (34 pages)
4 January 2012Incorporation (34 pages)