DIGITAL PROJECTION HOLDINGS LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
DIGITAL PROJECTION HOLDINGS LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
DIGITAL PROJECTION HOLDINGS LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280170. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL PROJECTION HOLDINGS LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03280170. The accounts status is SMALL and accounts are next due on 30/09/2024.
DIGITAL PROJECTION HOLDINGS LIMITED - OLDHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 ANISEED PARK
OLDHAM
OL9 9XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL PROJECTION INTERNATIONAL LIMITED (until 24/10/2006)
DIGITAL PROJECTION INTERNATIONAL LIMITED (until 24/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ST PAULS SECRETARIES LIMITED | Corporate Secretary | 2014-12-17 | CURRENT | ||
MS CHIU-HUA HAO | Nov 1970 | Taiwanese | Director | 2014-09-30 | CURRENT |
DALIP KUMAR SHARMA | Jun 1966 | Indian | Director | 2021-11-03 | CURRENT |
MR JEFF JIE FU | Jun 1966 | Chinese | Director | 2021-11-03 | CURRENT |
GLADYS MARY RUBY | Dec 1957 | Canadian | Secretary | 1999-09-03 UNTIL 2001-03-29 | RESIGNED |
JOHN DAVISON | Jun 1958 | Canadian | Director | 1999-09-03 UNTIL 2001-06-29 | RESIGNED |
MICHAEL NEIL LEVI | Sep 1960 | American | Director | 1997-01-13 UNTIL 1999-09-03 | RESIGNED |
MR KENGO KA | Dec 1971 | Taiwanese | Director | 2016-09-01 UNTIL 2021-11-03 | RESIGNED |
MR BRIAN RICHARD CRITCHLEY | May 1952 | British | Director | 1996-12-19 UNTIL 2015-03-31 | RESIGNED |
DAVID GREEN | Dec 1949 | British | Director | 1996-12-19 UNTIL 1999-09-03 | RESIGNED |
MICHAEL A GIBBON | Aug 1943 | British | Director | 1999-09-03 UNTIL 2001-04-25 | RESIGNED |
RICHARD L GELFOND | Jul 1955 | American | Director | 1999-09-03 UNTIL 2001-12-12 | RESIGNED |
MR PETER MARK EVANS HALLIWELL | Oct 1961 | British | Director | 1996-12-18 UNTIL 1996-12-19 | RESIGNED |
MR CLIVE RICHARD GARSTON | Apr 1945 | British | Director | 1996-12-18 UNTIL 1996-12-19 | RESIGNED |
ROBERT DARIN LISTER | Nov 1968 | American | Secretary | 2001-03-29 UNTIL 2001-07-02 | RESIGNED |
MRS JILL MARGARET HUMPHREYS | British | Secretary | 1997-01-28 UNTIL 1999-09-03 | RESIGNED | |
MR PETER MARK EVANS HALLIWELL | Oct 1961 | British | Secretary | 1996-12-18 UNTIL 1996-12-19 | RESIGNED |
TIMOTHY JAMES CRONIN | Nov 1958 | British | Secretary | 2001-12-12 UNTIL 2014-09-30 | RESIGNED |
MR BRIAN RICHARD CRITCHLEY | May 1952 | British | Secretary | 1996-12-19 UNTIL 1997-01-28 | RESIGNED |
GLADYS MARY RUBY | Dec 1957 | Canadian | Secretary | 2001-07-02 UNTIL 2001-12-12 | RESIGNED |
ROBERT DARIN LISTER | Nov 1968 | American | Director | 2001-04-25 UNTIL 2001-12-12 | RESIGNED |
MR DERMOT JOHN QUINN | May 1963 | British | Director | 1996-12-19 UNTIL 1999-09-03 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Director | 1996-11-19 UNTIL 1996-12-18 | RESIGNED | ||
MR JACKIE CHANG | Jan 1967 | British | Director | 2014-09-30 UNTIL 2018-10-19 | RESIGNED |
TIMOTHY JAMES CRONIN | Nov 1958 | British | Director | 1997-03-24 UNTIL 1999-09-03 | RESIGNED |
TIMOTHY JAMES CRONIN | Nov 1958 | British | Director | 2001-12-12 UNTIL 2014-09-30 | RESIGNED |
MR SHIH HSI CHAO | Dec 1950 | British | Director | 2015-04-20 UNTIL 2016-11-07 | RESIGNED |
CHRISTOPHER JOHN TENNANT | Jul 1959 | British | Director | 1996-12-19 UNTIL 1999-09-03 | RESIGNED |
CHIEN-CHUNG CHANG | Oct 1961 | Taiwanese | Director | 2018-10-19 UNTIL 2021-11-03 | RESIGNED |
MR PETER WILLIAM BLAXTAN | Sep 1931 | British | Director | 1996-12-19 UNTIL 1997-11-28 | RESIGNED |
JOHN MICHAEL BLACKBURN | Mar 1945 | British | Director | 1996-12-19 UNTIL 1999-09-03 | RESIGNED |
BRADLEY J WECHSLER | Sep 1951 | American | Director | 1999-09-03 UNTIL 2001-12-12 | RESIGNED |
MR RICHARD RAWORTH | Feb 1942 | British | Director | 1996-12-19 UNTIL 1999-09-03 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-19 UNTIL 1996-12-18 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1996-11-19 UNTIL 1996-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Projection International Limited | 2016-04-06 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIGITAL_PROJECTION_HOLDIN - Accounts | 2022-09-30 | 31-12-2021 | £4,125 equity |
DIGITAL_PROJECTION_HOLDIN - Accounts | 2021-09-29 | 31-12-2020 | £4,125 equity |
DIGITAL_PROJECTION_HOLDIN - Accounts | 2019-07-16 | 31-12-2018 | £2,052 equity |
DIGITAL_PROJECTION_HOLDIN - Accounts | 2018-09-28 | 31-12-2017 | £2,052 equity |