DIGITAL PROJECTION LIMITED - OLDHAM


Company Profile Company Filings

Overview

DIGITAL PROJECTION LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
DIGITAL PROJECTION LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03287264. The accounts status is FULL and accounts are next due on 30/09/2024.

DIGITAL PROJECTION LIMITED - OLDHAM

This company is listed in the following categories:
26702 - Manufacture of photographic and cinematographic equipment

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

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
MICHAEL NEIL LEVI Sep 1960 American Director 1999-11-26 UNTIL 2021-11-03 RESIGNED
YPCS 49 PLC Corporate Director 1996-12-19 UNTIL 1997-03-24 RESIGNED
MR EDWARD PAUL MACNEIL Nov 1964 Canadian Director 1999-11-26 UNTIL 2001-12-12 RESIGNED
MR FRANCIS T JOYCE Feb 1953 American Director 2001-08-16 UNTIL 2001-12-12 RESIGNED
MR PETER MARK EVANS HALLIWELL Oct 1961 British Director 1996-12-18 UNTIL 1996-12-19 RESIGNED
DAVID GREEN Dec 1949 British Director 1997-03-24 UNTIL 1999-09-03 RESIGNED
DAVID GREEN Dec 1949 British Director 1999-11-26 UNTIL 2002-05-31 RESIGNED
MICHAEL A GIBBON Aug 1943 British Director 1999-09-03 UNTIL 2001-04-25 RESIGNED
MR KENGO KA Dec 1971 Taiwanese Director 2016-09-01 UNTIL 2021-11-03 RESIGNED
TIMOTHY JAMES CRONIN Nov 1958 British Director 1997-03-24 UNTIL 1999-09-03 RESIGNED
GLADYS MARY RUBY Dec 1957 Canadian Secretary 1999-09-03 UNTIL 2001-03-29 RESIGNED
GLADYS MARY RUBY Dec 1957 Canadian Secretary 2001-07-02 UNTIL 2001-12-12 RESIGNED
ROBERT DARIN LISTER Nov 1968 American Secretary 2001-03-29 UNTIL 2001-07-02 RESIGNED
MRS JILL MARGARET HUMPHREYS British Secretary 1997-03-24 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 1997-03-24 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1996-12-03 UNTIL 1996-12-18 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-03 UNTIL 1996-12-18 RESIGNED
MRS MARY C SULLIVAN Sep 1963 Canadian, Director 2001-08-16 UNTIL 2001-12-12 RESIGNED
GLADYS MARY RUBY Dec 1957 Canadian Director 2001-09-17 UNTIL 2001-12-12 RESIGNED
BRADLEY J WECHSLER Sep 1951 American Director 1999-09-03 UNTIL 2001-12-12 RESIGNED
DAVID PAUL ABAJIAN Jan 1960 American Director 1999-11-26 UNTIL 2001-12-12 RESIGNED
JOHN MICHAEL BLACKBURN Mar 1945 British Director 1999-11-26 UNTIL 2005-02-09 RESIGNED
JOHN MICHAEL BLACKBURN Mar 1945 British Director 1997-03-24 UNTIL 1999-09-03 RESIGNED
CHIEN-CHUNG CHANG Oct 1961 Taiwanese Director 2018-10-19 UNTIL 2021-11-03 RESIGNED
MR JACKIE CHANG Jan 1967 British Director 2014-09-30 UNTIL 2018-10-19 RESIGNED
MR SHIH HSI CHAO Dec 1950 British Director 2015-04-20 UNTIL 2016-11-07 RESIGNED
MR NICHOLAS JEREMY WARD COTTISS Feb 1959 British Director 2001-06-28 UNTIL 2014-12-19 RESIGNED
MICHAEL NEIL LEVI Sep 1960 American Director 1997-03-24 UNTIL 1999-09-03 RESIGNED
TIMOTHY JAMES CRONIN Nov 1958 British Director 1999-11-26 UNTIL 2014-09-30 RESIGNED
JOHN DAVISON Jun 1958 Canadian Director 1999-09-03 UNTIL 2001-06-29 RESIGNED
MR BRIAN RICHARD CRITCHLEY May 1952 British Director 1997-03-24 UNTIL 2015-03-31 RESIGNED
RICHARD L GELFOND Jul 1955 American Director 1999-09-03 UNTIL 2001-12-12 RESIGNED
MR DERMOT JOHN QUINN May 1963 British Director 1997-03-24 UNTIL 1999-09-03 RESIGNED
MR DERMOT JOHN QUINN May 1963 British Director 1999-11-26 UNTIL 2021-11-03 RESIGNED
MR CLIVE RICHARD GARSTON Apr 1945 British Director 1996-12-18 UNTIL 1996-12-19 RESIGNED
ROBERT DARIN LISTER Nov 1968 American Director 1999-11-26 UNTIL 2001-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital Projection Holdings 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_LIMITE - Accounts 2022-09-30 31-12-2021 £794 Cash £-1,911 equity
DIGITAL_PROJECTION_LIMITE - Accounts 2021-09-30 31-12-2020 £415 Cash £13,224 equity
DIGITAL_PROJECTION_LIMITE - Accounts 2019-07-17 31-12-2018 £300 Cash £-7,245 equity
DIGITAL_PROJECTION_LIMITE - Accounts 2018-09-28 31-12-2017 £643 Cash £-10,118 equity

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