DLN DIGITAL LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
DLN DIGITAL LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
DLN DIGITAL LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128220. The accounts status is TOTAL EXEMPTION FULL.
DLN DIGITAL LIMITED was incorporated 14 years ago on 18/01/2010 and has the registered number: 07128220. The accounts status is TOTAL EXEMPTION FULL.
DLN DIGITAL LIMITED - FARNBOROUGH
This company is listed in the following categories:
59140 - Motion picture projection activities
59140 - Motion picture projection activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE ALISON AINSWORTH | Feb 1958 | British | Director | 2017-08-16 | CURRENT |
| TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2015-03-01 | CURRENT | ||
| MR JAMES ROBERT ALEXANDER CRANMER | Jul 1971 | British | Director | 2010-02-24 | CURRENT |
| INTERIM ASSISTANCE LIMITED | Corporate Secretary | 2010-01-26 UNTIL 2015-03-01 | RESIGNED | ||
| MARY ANN SIEGHART | Aug 1961 | British | Director | 2011-03-01 UNTIL 2017-08-16 | RESIGNED |
| MR JOSEPH ROBERT SIMPSON | Apr 1967 | British | Director | 2010-01-18 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Triple Point Vct 2011 Plc | 2016-04-06 - 2017-07-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Broadpoint 3 Limited | 2016-04-06 | London England |
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 |
|---|---|---|---|
| DLN Digital Limited - Filleted accounts | 2017-12-15 | 31-03-2017 | £134,699 Cash £845,270 equity |
| Abbreviated Company Accounts - DLN DIGITAL LIMITED | 2016-12-16 | 31-03-2016 | £36,106 Cash £1,388,468 equity |
| DLN Digital Limited - Abbreviated accounts | 2014-09-26 | 31-03-2014 | £187,536 Cash |