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Digital Cinema Media Limited

06497707

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

350 EUSTON ROAD, LONDON, NW1 3AX
Incorporated 08/02/2008

Compliance

Last accounts

26/12/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Nigel Sharrocks

director · Since 01/08/2013

ADVERTISING/MARKETING MANAGEMENT

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Neil James Williams

director · Since 18/06/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mrs Karen Hudson

director · Since 08/04/2015

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 60

Miss Sian Elizabeth Jenkins

director · Since 12/09/2022

HEAD OF SALES

ENGLISH · ENGLAND · Age 48

Mr Christopher James Hallas Bates

director · Since 21/03/2023

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 55

Mr Shaun Alan Jones

director · Since 02/10/2023

VP OF OPERATIONS

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Oakwood Corporate Secretary Limited

secretary · Since 14/02/2025

BRITISH

Also on 2749 other boards

Grainne Peat

director · Since 17/05/2025

HEAD OF CORPORATE SALES & PARTNERSHIPS

IRISH · UNITED KINGDOM · Age 43

Also on 1 other board

James Gregory Horton

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 36

Persons with Significant Control

Cineworld Holdings Limited

25–50% shares
25–50% votes

8th Floor Vantage London, Great West Road, Brentford, TW8 9AG

Reg: 05212440 · Register Of Companies, Cardiff · Limited Company

Notified 06/04/2016

Odeon Cinemas Limited

25–50% shares
25–50% votes

8th Floor, 1 Stephen Street, London, W1T 1AT

Reg: 01854132 · Companies House · Private Company Limited By Shares

Notified 07/09/2018

Former PSCs

Odeon Cinemas Limited

Ceased 06/04/2016

Odeon Cinemas Holdings Limited

Ceased 07/09/2018

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/06/2011Registered 06/07/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2009Registered 22/12/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/07/2008Registered 08/08/2008