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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Vetere, Luke
    Marketing & Sales Director born in July 1971
    Individual (6 offsprings)
    Officer
    2008-07-18 ~ 2009-01-20
    OF - Director → CIF 0
    Vetere, Luke
    Marketing And Sales Director born in July 1971
    Individual (6 offsprings)
    2010-01-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Kaufman, Roei
    Born in April 1985
    Individual (42 offsprings)
    Officer
    2019-08-08 ~ 2026-03-10
    OF - Director → CIF 0
  • 3
    Dhadwar, Sukhrajit Singh
    Accountant born in November 1967
    Individual (22 offsprings)
    Officer
    2011-06-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 4
    Welch, Carol Ann
    Managing Director born in February 1970
    Individual (11 offsprings)
    Officer
    2017-02-15 ~ 2023-03-21
    OF - Director → CIF 0
  • 5
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (39 offsprings)
    Officer
    2008-02-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Skinner, Justin
    Vp Marketing born in November 1974
    Individual (6 offsprings)
    Officer
    2012-12-05 ~ 2017-12-07
    OF - Director → CIF 0
  • 7
    Wiener, Stephen Mark
    Director born in October 1951
    Individual (45 offsprings)
    Officer
    2008-03-03 ~ 2014-02-19
    OF - Director → CIF 0
  • 8
    Bowley, Martin Richard
    Managing Director born in March 1955
    Individual (28 offsprings)
    Officer
    2009-03-19 ~ 2011-01-12
    OF - Director → CIF 0
  • 9
    Williams, Neil James
    Born in April 1971
    Individual (20 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Whitehead, Marc Patrick
    Accountant born in November 1966
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2012-12-28
    OF - Director → CIF 0
  • 11
    Christopherson, Helen
    Individual (1 offspring)
    Officer
    2008-02-08 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 12
    Maloney, Paul William
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2015-04-08 ~ 2026-03-06
    OF - Director → CIF 0
  • 13
    Tsvetkova, Donna
    Vp Commercial And Ecommerce born in February 1975
    Individual (1 offspring)
    Officer
    2017-01-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Sharrocks, Nigel
    Born in August 1956
    Individual (35 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Reynolds, Duncan
    Director born in May 1962
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ 2008-07-18
    OF - Director → CIF 0
    2009-01-20 ~ 2010-01-04
    OF - Director → CIF 0
    Reynolds, Duncan
    Company Director born in May 1962
    Individual (6 offsprings)
    2015-06-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 16
    Hudson, Karen
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 17
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (64 offsprings)
    Officer
    2012-03-19 ~ 2012-12-05
    OF - Director → CIF 0
  • 18
    Rees, Simon
    Managing Director born in July 1960
    Individual (12 offsprings)
    Officer
    2011-08-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Teperberg, Renana
    Business Manager born in May 1977
    Individual (3 offsprings)
    Officer
    2015-02-17 ~ 2023-08-01
    OF - Director → CIF 0
  • 20
    Walker, Adrian Rowland
    Accountant born in February 1969
    Individual (123 offsprings)
    Officer
    2010-11-30 ~ 2014-06-18
    OF - Director → CIF 0
  • 21
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 22
    Peat, Grainne
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-05-17 ~ now
    OF - Director → CIF 0
  • 23
    Horton, James Gregory
    Born in March 1990
    Individual (24 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 24
    Jones, Richard David
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2008-03-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Edge, Andrew
    Commercial Director born in July 1968
    Individual (5 offsprings)
    Officer
    2012-05-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Jenkins, Sian Elizabeth
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-09-12 ~ now
    OF - Director → CIF 0
  • 27
    Lion, Nir
    Accountant born in July 1981
    Individual (18 offsprings)
    Officer
    2017-12-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 28
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    2008-02-26 ~ 2008-03-03
    OF - Director → CIF 0
  • 29
    Lilly, Crispin
    Retail Manager born in November 1970
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2014-09-08
    OF - Director → CIF 0
  • 30
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2008-02-26 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 31
    Mason, Jonathan Peter
    Director born in May 1964
    Individual (149 offsprings)
    Officer
    2008-02-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    Lewis, Andrew
    Solicitor born in July 1979
    Individual (7 offsprings)
    Officer
    2008-02-08 ~ 2008-02-26
    OF - Director → CIF 0
  • 33
    Bates, Christopher James Hallas
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 34
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor, 1 Stephen Street, London, England
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 35
    CINEWORLD HOLDINGS LIMITED
    - now 05212440
    CINEWORLD GROUP LIMITED - 2006-05-17
    JAD 1 LIMITED - 2005-02-11
    CINEWORLD UK LIMITED - 2004-10-06
    AUGUSTUS 3 LIMITED - 2004-08-24
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 36
    ODEON CINEMAS HOLDINGS LIMITED
    - now 03878148 06170296... (more)
    REAMACE LIMITED - 2000-02-25
    8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 37
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL CINEMA MEDIA LIMITED

Period: 2008-02-08 ~ now
Company number: 06497707
Registered name
DIGITAL CINEMA MEDIA LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
77,497,000 GBP2018-12-28 ~ 2019-12-26
67,929,000 GBP2017-12-29 ~ 2018-12-27
Cost of Sales
-66,989,000 GBP2018-12-28 ~ 2019-12-26
-59,294,000 GBP2017-12-29 ~ 2018-12-27
Gross Profit/Loss
10,508,000 GBP2018-12-28 ~ 2019-12-26
8,635,000 GBP2017-12-29 ~ 2018-12-27
Administrative Expenses
-10,017,000 GBP2018-12-28 ~ 2019-12-26
-8,206,000 GBP2017-12-29 ~ 2018-12-27
Operating Profit/Loss
491,000 GBP2018-12-28 ~ 2019-12-26
429,000 GBP2017-12-29 ~ 2018-12-27
Interest Payable/Similar Charges (Finance Costs)
-319,000 GBP2018-12-28 ~ 2019-12-26
-260,000 GBP2017-12-29 ~ 2018-12-27
Profit/Loss on Ordinary Activities Before Tax
172,000 GBP2018-12-28 ~ 2019-12-26
169,000 GBP2017-12-29 ~ 2018-12-27
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-79,000 GBP2018-12-28 ~ 2019-12-26
-64,000 GBP2017-12-29 ~ 2018-12-27
Intangible Assets
464,000 GBP2019-12-26
518,000 GBP2018-12-27
Property, Plant & Equipment
828,000 GBP2019-12-26
1,005,000 GBP2018-12-27
Fixed Assets
1,292,000 GBP2019-12-26
1,523,000 GBP2018-12-27
Debtors
26,192,000 GBP2019-12-26
28,851,000 GBP2018-12-27
Cash at bank and in hand
3,212,000 GBP2019-12-26
621,000 GBP2018-12-27
Current Assets
29,404,000 GBP2019-12-26
29,472,000 GBP2018-12-27
Net Current Assets/Liabilities
-1,412,000 GBP2019-12-26
-1,745,000 GBP2018-12-27
Total Assets Less Current Liabilities
-120,000 GBP2019-12-26
-222,000 GBP2018-12-27
Net Assets/Liabilities
-226,000 GBP2019-12-26
-319,000 GBP2018-12-27
Equity
Called up share capital
20,000 GBP2019-12-26
20,000 GBP2018-12-27
Retained earnings (accumulated losses)
-246,000 GBP2019-12-26
-339,000 GBP2018-12-27
Equity
-226,000 GBP2019-12-26
-319,000 GBP2018-12-27
Average Number of Employees
752018-12-28 ~ 2019-12-26
742017-12-29 ~ 2018-12-27
Intangible Assets - Gross Cost
Net goodwill
1,089,000 GBP2019-12-26
1,089,000 GBP2018-12-27
Intangible Assets - Gross Cost
1,089,000 GBP2019-12-26
1,089,000 GBP2018-12-27
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
625,000 GBP2019-12-26
571,000 GBP2018-12-27
Intangible Assets - Accumulated Amortisation & Impairment
625,000 GBP2019-12-26
571,000 GBP2018-12-27
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
54,000 GBP2018-12-28 ~ 2019-12-26
Intangible Assets - Increase From Amortisation Charge for Year
54,000 GBP2018-12-28 ~ 2019-12-26
Intangible Assets
Net goodwill
464,000 GBP2019-12-26
518,000 GBP2018-12-27
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
536,000 GBP2019-12-26
486,000 GBP2018-12-27
Office equipment
2,918,000 GBP2019-12-26
2,779,000 GBP2018-12-27
Property, Plant & Equipment - Gross Cost
3,454,000 GBP2019-12-26
3,265,000 GBP2018-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
369,000 GBP2019-12-26
295,000 GBP2018-12-27
Office equipment
2,257,000 GBP2019-12-26
1,965,000 GBP2018-12-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,626,000 GBP2019-12-26
2,260,000 GBP2018-12-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
74,000 GBP2018-12-28 ~ 2019-12-26
Office equipment
282,000 GBP2018-12-28 ~ 2019-12-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356,000 GBP2018-12-28 ~ 2019-12-26
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
10,000 GBP2018-12-28 ~ 2019-12-26
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
167,000 GBP2019-12-26
191,000 GBP2018-12-27
Office equipment
661,000 GBP2019-12-26
814,000 GBP2018-12-27
Trade Debtors/Trade Receivables
26,192,000 GBP2019-12-26
28,851,000 GBP2018-12-27
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,429,000 GBP2019-12-26
7,491,000 GBP2018-12-27
Trade Creditors/Trade Payables
Amounts falling due within one year
4,972,000 GBP2019-12-26
4,477,000 GBP2018-12-27
Taxation/Social Security Payable
Amounts falling due within one year
308,000 GBP2019-12-26
193,000 GBP2018-12-27
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,565,000 GBP2019-12-26
12,260,000 GBP2018-12-27
Other Creditors
Amounts falling due within one year
7,542,000 GBP2019-12-26
6,796,000 GBP2018-12-27
  • DIGITAL CINEMA MEDIA LIMITED
    Info
    Registered number 06497707
    350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.