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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.

Parent entities and officers
Active 12
  • 1
    Williams, Neil James
    Born in April 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Peat, Grainne
    Born in May 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Sharrocks, Nigel
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Christopher James Hallas
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Hudson, Karen
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Maloney, Paul William
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Kaufman, Roei
    Born in April 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Jenkins, Sian Elizabeth
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-12 ~ now
    OF - Director → CIF 0
  • 10
    CINEWORLD GROUP LIMITED - 2006-05-17
    JAD 1 LIMITED - 2005-02-11
    CINEWORLD UK LIMITED - 2004-10-06
    AUGUSTUS 3 LIMITED - 2004-08-24
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 11
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Secretary → CIF 0
  • 12
    ROBFAX LIMITED - 1984-11-21
    RANK THEATRES LIMITED - 1992-01-02
    icon of address8th Floor, 1 Stephen Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Skinner, Justin
    Vp Marketing born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2017-12-07
    OF - Director → CIF 0
  • 2
    Teperberg, Renana
    Business Manager born in May 1977
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Jones, Richard David
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Bowley, Martin Richard
    Managing Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Reynolds, Duncan
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2008-07-18
    OF - Director → CIF 0
    icon of calendar 2009-01-20 ~ 2010-01-04
    OF - Director → CIF 0
    Reynolds, Duncan
    Company Director born in May 1962
    Individual
    icon of calendar 2015-06-17 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Welch, Carol Ann
    Managing Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2023-03-21
    OF - Director → CIF 0
  • 7
    Christopherson, Helen
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 8
    Gavin, Alexander Rupert
    Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2008-03-03
    OF - Director → CIF 0
  • 9
    Bowcock, Philip Hedley
    Finance Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-19 ~ 2012-12-05
    OF - Director → CIF 0
  • 10
    Wiener, Stephen Mark
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2014-02-19
    OF - Director → CIF 0
  • 11
    Rees, Simon
    Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 12
    Lewis, Andrew
    Solicitor born in July 1979
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2008-02-26
    OF - Director → CIF 0
  • 13
    Tsvetkova, Donna
    Vp Commercial And Ecommerce born in February 1975
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Lion, Nir
    Accountant born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2019-08-07
    OF - Director → CIF 0
  • 15
    Dhadwar, Sukhrajit Singh
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2012-11-16
    OF - Director → CIF 0
  • 16
    Lilly, Crispin
    Retail Manager born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2014-09-08
    OF - Director → CIF 0
  • 17
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 18
    Edge, Andrew
    Commercial Director born in July 1968
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Vetere, Luke
    Marketing & Sales Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2009-01-20
    OF - Director → CIF 0
    Vetere, Luke
    Marketing And Sales Director born in July 1971
    Individual (1 offspring)
    icon of calendar 2010-01-04 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Harris, Roger John
    Chief Operating Officer born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Walker, Adrian Rowland
    Accountant born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-06-18
    OF - Director → CIF 0
  • 22
    Mason, Jonathan Peter
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Whitehead, Marc Patrick
    Accountant born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-12-28
    OF - Director → CIF 0
  • 24
    ROBFAX LIMITED - 1984-11-21
    RANK THEATRES LIMITED - 1992-01-02
    icon of address57-59 St Albans House, Haymarket, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    REAMACE LIMITED - 2000-02-25
    icon of address8th Floor, 1 Stephen Street, London, United Kingdom
    Active Corporate (6 parents, 4 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
parent relation
Company in focus

DIGITAL CINEMA MEDIA LIMITED

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
    icon of address350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-02-08 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.