Digital Theatre.com Limited
Private limited company, incorporated 18 April 2008, London
Directors
Current
3
Retired
32
Closed
—
Full officer details for Digital Theatre.com Limited
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Director details
| Director name | Mr Frank Richard Hyman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 05 October 2015 (7 years, 5 months after company formation) |
| Appointment duration | 11 years, 1 month |
| Assigned occupation | Private Equity |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Caroline Ruth Lambert Livingston |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 03 August 2022 (14 years, 3 months after company formation) |
| Appointment duration | 4 years, 3 months |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clare Emma Turner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 04 September 2023 (15 years, 4 months after company formation) |
| Appointment duration | 3 years, 2 months |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Christian Delamere |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 2008 (3 months, 1 week after company formation) |
| Appointment duration | 10 years, 12 months (Resigned 22 July 2019) |
| Assigned occupation | Coo & Creative Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Timothy Peter Dumenil |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 2008 (3 months, 1 week after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 19 September 2013) |
| Assigned occupation | Consultant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Thomas Labrum Shaw |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 25 July 2008 (3 months, 1 week after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 01 November 2015) |
| Assigned occupation | Production & Development Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Fearghal Christopher Kelly |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 2008 (3 months, 1 week after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 06 April 2010) |
| Assigned occupation | Consultant |
| Correspondence address | Wareham Sign up free to see the full address |
| Director name | Michael Agnew |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 2008 (3 months, 1 week after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 24 November 2010) |
| Assigned occupation | Executive Producer |
| Country of residence | United Kingdom |
| Correspondence address | Withyham Sign up free to see the full address |
| Director name | Mr Alan Michael Lawson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 July 2008 (3 months, 1 week after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 30 April 2009) |
| Assigned occupation | Writer |
| Country of residence | England |
| Correspondence address | Stoke On Trent Sign up free to see the full address |
| Director name | Mr Timothy Peter Dumenil |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 July 2008 (3 months, 1 week after company formation) |
| Appointment duration | 9 months, 1 week (Resigned 30 April 2009) |
| Assigned occupation | Consultant |
| Country of residence | England |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Mr Philip Duncan Wright |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 22 December 2008 (8 months, 1 week after company formation) |
| Appointment duration | 6 years, 9 months (Resigned 05 October 2015) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Kieran Charles Poynter |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 April 2009 (1 year after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 17 February 2012) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Susan Helen Green |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 2010 (1 year, 10 months after company formation) |
| Appointment duration | 5 years, 7 months (Resigned 05 October 2015) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard Shirvell Price |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 September 2010 (2 years, 5 months after company formation) |
| Appointment duration | 3 years, 1 month (Resigned 17 October 2013) |
| Assigned occupation | Sole Owner Of Film & TV Productions & Distribution |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sir George Russell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 October 2010 (2 years, 6 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 11 May 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Alan Richard Finden Hall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 November 2011 (3 years, 6 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 15 January 2015) |
| Assigned occupation | Businessman |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Sophie Alexandra Holt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 November 2011 (3 years, 7 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 15 January 2015) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Colin Bryan Rushmere |
|---|---|
| Year of birth | |
| Nationality | South African |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 February 2012 (3 years, 10 months after company formation) |
| Appointment duration | 3 years, 7 months (Resigned 05 October 2015) |
| Assigned occupation | Online Tourism & Marketing, Private Equity Investm |
| Country of residence | Isle Of Man |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Patrick Anthony McKenna |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 19 June 2012 (4 years, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 11 February 2014) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Adam Peter Alastair Buchan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 2013 (4 years, 9 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 12 September 2013) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Duncan Murray Reid |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 February 2013 (4 years, 9 months after company formation) |
| Appointment duration | 1 year (Resigned 11 February 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Jonathan Patrick Frederik Bradley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 2013 (5 years, 6 months after company formation) |
| Appointment duration | 3 months, 1 week (Resigned 29 January 2014) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Quentin Charles Triscott Humberstone |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 October 2014 (6 years, 6 months after company formation) |
| Appointment duration | 11 months, 1 week (Resigned 05 October 2015) |
| Assigned occupation | Consultant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Philip Allen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 October 2015 (7 years, 5 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 06 December 2018) |
| Assigned occupation | Investment Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Justin Alex Edward Cooke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 October 2015 (7 years, 5 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 31 December 2018) |
| Assigned occupation | Chairman |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Michael Philip Allen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 October 2015 (7 years, 5 months after company formation) |
| Appointment duration | Resigned same day (Resigned 05 October 2015) |
| Assigned occupation | Investment Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Miss Judith Abelovszky |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 2016 (7 years, 8 months after company formation) |
| Appointment duration | 4 months, 1 week (Resigned 13 May 2016) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Allison Yamoyany |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 2018 (10 years, 7 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 05 August 2022) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Sanjay Jawa |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 2018 (10 years, 7 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 21 April 2020) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Neelay Patel |
|---|---|
| Year of birth | |
| Nationality | Canadian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 July 2019 (11 years, 3 months after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 05 September 2025) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Matthew Russell Tyne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 August 2022 (14 years, 3 months after company formation) |
| Appointment duration | 1 year (Resigned 25 August 2023) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Clare Turner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 September 2023 (15 years, 4 months after company formation) |
| Appointment duration | 9 months (Resigned 01 June 2024) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Form 10 Directors Fd Ltd |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 April 2008 (same day as company formation) |
| Appointment duration | 4 days (Resigned 22 April 2008) |
| Corporation | This director is a corporation |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | DLC Company Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 17 April 2010 (1 year, 12 months after company formation) |
| Appointment duration | 1 day (Resigned 18 April 2010) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gordon Dadds Company Secretarial Services Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2011 (3 years, 4 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 01 January 2016) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Form 10 Directors Fd Ltd
DirectorResigned18 Apr 2008 to 22 Apr 2008
4 days
-
Mr Robert Christian Delamere
DirectorResigned25 Jul 2008 to 22 Jul 2019
10 years, 11 months, 27 days
-
Mr Timothy Peter Dumenil
DirectorResigned25 Jul 2008 to 19 Sep 2013
5 years, 1 month, 25 days
-
Mr Thomas Labrum Shaw
DirectorResigned25 Jul 2008 to 1 Nov 2015
7 years, 3 months, 7 days
-
Mr Fearghal Christopher Kelly
DirectorResigned25 Jul 2008 to 6 Apr 2010
1 year, 8 months, 12 days
-
Michael Agnew
DirectorResigned25 Jul 2008 to 24 Nov 2010
2 years, 3 months, 30 days
-
Mr Alan Michael Lawson
DirectorResigned25 Jul 2008 to 30 Apr 2009
9 months, 5 days
-
Mr Timothy Peter Dumenil
Company SecretaryResigned25 Jul 2008 to 30 Apr 2009
9 months, 5 days
-
Mr Philip Duncan Wright
DirectorResigned22 Dec 2008 to 5 Oct 2015
6 years, 9 months, 13 days
-
Kieran Charles Poynter
DirectorResigned29 Apr 2009 to 17 Feb 2012
2 years, 9 months, 19 days
-
Mrs Susan Helen Green
DirectorResigned25 Feb 2010 to 5 Oct 2015
5 years, 7 months, 10 days
-
DLC Company Services Limited
Company SecretaryResigned17 Apr 2010 to 18 Apr 2010
1 day
-
Mr Richard Shirvell Price
DirectorResigned17 Sep 2010 to 17 Oct 2013
3 years, 1 month
-
Sir George Russell
DirectorResigned20 Oct 2010 to 11 May 2014
3 years, 6 months, 21 days
-
Gordon Dadds Company Secretarial Services Limited
Company SecretaryResigned1 Sep 2011 to 1 Jan 2016
4 years, 4 months
-
Mr Alan Richard Finden Hall
DirectorResigned2 Nov 2011 to 15 Jan 2015
3 years, 2 months, 13 days
-
Mrs Sophie Alexandra Holt
DirectorResigned16 Nov 2011 to 15 Jan 2015
3 years, 1 month, 30 days
-
Mr Colin Bryan Rushmere
DirectorResigned27 Feb 2012 to 5 Oct 2015
3 years, 7 months, 8 days
-
Mr Patrick Anthony McKenna
DirectorResigned19 Jun 2012 to 11 Feb 2014
1 year, 7 months, 23 days
-
Mr Adam Peter Alastair Buchan
DirectorResigned5 Feb 2013 to 12 Sep 2013
7 months, 7 days
-
Mr Duncan Murray Reid
DirectorResigned5 Feb 2013 to 11 Feb 2014
1 year, 6 days
-
Mr Jonathan Patrick Frederik Bradley
DirectorResigned23 Oct 2013 to 29 Jan 2014
3 months, 6 days
-
Quentin Charles Triscott Humberstone
DirectorResigned28 Oct 2014 to 5 Oct 2015
11 months, 7 days
-
Mr Frank Richard Hyman
DirectorCurrent5 Oct 2015 to Present
11 years, 1 month, 1 day
-
Mr Michael Philip Allen
DirectorResigned5 Oct 2015 to 6 Dec 2018
3 years, 2 months, 1 day
-
Mr Justin Alex Edward Cooke
DirectorResigned5 Oct 2015 to 31 Dec 2018
3 years, 2 months, 26 days
-
Mr Michael Philip Allen
DirectorResigned5 Oct 2015 to 5 Oct 2015
Less than a day
-
Miss Judith Abelovszky
Company SecretaryResigned1 Jan 2016 to 13 May 2016
4 months, 12 days
-
Mrs Allison Yamoyany
DirectorResigned6 Dec 2018 to 5 Aug 2022
3 years, 7 months, 30 days
-
Mr Sanjay Jawa
DirectorResigned6 Dec 2018 to 21 Apr 2020
1 year, 4 months, 15 days
-
Mr Neelay Patel
DirectorResigned22 Jul 2019 to 5 Sep 2025
6 years, 1 month, 14 days
-
Caroline Ruth Lambert Livingston
Company SecretaryCurrent3 Aug 2022 to Present
4 years, 3 months, 3 days
-
Mr Matthew Russell Tyne
DirectorResigned3 Aug 2022 to 25 Aug 2023
1 year, 22 days
-
Clare Emma Turner
DirectorCurrent4 Sep 2023 to Present
3 years, 2 months, 2 days
-
Clare Turner
DirectorResigned4 Sep 2023 to 1 Jun 2024
8 months, 28 days