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 - OLDHAM

This company is listed in the following categories:
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)

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

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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

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