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 5
  • 1
    Lambert, Caroline Ruth
    Individual (2 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Clare Emma
    Chief Financial Officer born in December 1981
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Neelay
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Hyman, Frank Richard
    Private Equity born in April 1977
    Individual (6 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Director → CIF 0
  • 5
    BIG CLEVER LEARNING LIMITED - now
    BIG CLEVER LEARNING LIMITED - 2018-12-07
    ROOT EDUCATION LIMITED - 2015-08-28
    Peninsular House, 30-36 Monument Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,675,721 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Shaw, Thomas Labrum
    Production & Development Director born in June 1980
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Yamoyany, Allison
    Director born in May 1981
    Individual
    Officer
    2018-12-06 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Holt, Sophie Alexandra
    Solicitor born in April 1982
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ 2015-01-15
    OF - Director → CIF 0
  • 4
    Wright, Philip Duncan
    Accountant born in October 1953
    Individual (7 offsprings)
    Officer
    2008-12-22 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Cooke, Justin Alex Edward
    Chairman born in June 1972
    Individual (59 offsprings)
    Officer
    2015-10-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Green, Susan Helen
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2015-10-05
    OF - Director → CIF 0
  • 7
    Agnew, Michael
    Executive Producer born in November 1960
    Individual
    Officer
    2008-07-25 ~ 2010-11-24
    OF - Director → CIF 0
  • 8
    Delamere, Robert Christian
    Coo & Creative Director born in January 1968
    Individual (3 offsprings)
    Officer
    2008-07-25 ~ 2019-07-22
    OF - Director → CIF 0
  • 9
    Rushmere, Colin Bryan
    Online Tourism & Marketing, Private Equity Investm born in October 1962
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Dumenil, Timothy Peter
    Consultant born in June 1953
    Individual (6 offsprings)
    Officer
    2008-07-25 ~ 2013-09-19
    OF - Director → CIF 0
    Dumenil, Timothy Peter
    Individual (6 offsprings)
    Officer
    2008-07-25 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Form 10 Directors Fd Ltd
    Individual
    Officer
    2008-04-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 12
    Turner, Clare
    Finance Director born in September 1981
    Individual (4 offsprings)
    Officer
    2023-09-04 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (29 offsprings)
    Officer
    2013-10-23 ~ 2014-01-29
    OF - Director → CIF 0
  • 14
    Kelly, Fearghal Christopher
    Consultant born in December 1969
    Individual
    Officer
    2008-07-25 ~ 2010-04-06
    OF - Director → CIF 0
  • 15
    Mckenna, Patrick Anthony
    Chief Executive born in June 1956
    Individual (34 offsprings)
    Officer
    2012-06-19 ~ 2014-02-11
    OF - Director → CIF 0
  • 16
    Lawson, Alan Michael
    Writer born in October 1948
    Individual
    Officer
    2008-07-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Buchan, Adam Peter Alastair
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2013-09-12
    OF - Director → CIF 0
  • 18
    Humberstone, Quentin Charles Triscott
    Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    2014-10-28 ~ 2015-10-05
    OF - Director → CIF 0
  • 19
    Allen, Michael Philip
    Investment Director born in June 1986
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2015-10-05
    OF - Director → CIF 0
    2015-10-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 20
    Tyne, Matthew Russell
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 21
    Hall, Alan Richard Finden
    Businessman born in October 1952
    Individual (15 offsprings)
    Officer
    2011-11-02 ~ 2015-01-15
    OF - Director → CIF 0
  • 22
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2013-02-05 ~ 2014-02-11
    OF - Director → CIF 0
  • 23
    Jawa, Sanjay
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2018-12-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 24
    Abelovszky, Judith
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 25
    Price, Richard Shirvell
    Sole Owner Of Film & Tv Productions & Distribution born in August 1933
    Individual (8 offsprings)
    Officer
    2010-09-17 ~ 2013-10-17
    OF - Director → CIF 0
  • 26
    Poynter, Kieran Charles
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 27
    Russell, George, Sir
    Company Director born in October 1935
    Individual
    Officer
    2010-10-20 ~ 2014-05-11
    OF - Director → CIF 0
  • 28
    INCE GD CORPORATE SERVICES LIMITED - now
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2010-04-17 ~ 2010-04-18
    PE - Secretary → CIF 0
    2011-09-01 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DIGITAL THEATRE.COM LIMITED

Previous name
DIGITALTHEATRE.TV LTD - 2010-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,402,197 GBP2023-12-31
1,427,287 GBP2022-12-31
Property, Plant & Equipment
13,541 GBP2023-12-31
26,472 GBP2022-12-31
Fixed Assets
1,415,738 GBP2023-12-31
1,453,759 GBP2022-12-31
Debtors
726,746 GBP2023-12-31
723,008 GBP2022-12-31
Cash at bank and in hand
214,146 GBP2023-12-31
416,927 GBP2022-12-31
Current Assets
940,892 GBP2023-12-31
1,139,935 GBP2022-12-31
Net Current Assets/Liabilities
-3,895,173 GBP2023-12-31
-14,995,555 GBP2022-12-31
Total Assets Less Current Liabilities
-2,479,435 GBP2023-12-31
-13,541,796 GBP2022-12-31
Net Assets/Liabilities
-2,481,062 GBP2023-12-31
-13,543,423 GBP2022-12-31
Equity
Called up share capital
1,339 GBP2023-12-31
Share premium
6,475,136 GBP2023-12-31
Retained earnings (accumulated losses)
-8,957,537 GBP2023-12-31
Equity
-2,481,062 GBP2023-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
405,845 GBP2023-12-31
405,845 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
2,335,479 GBP2023-12-31
1,827,104 GBP2022-12-31
Intangible Assets - Gross Cost
2,741,324 GBP2023-12-31
2,232,949 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
186,705 GBP2023-12-31
138,028 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1,152,422 GBP2023-12-31
667,634 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,339,127 GBP2023-12-31
805,662 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
48,677 GBP2023-01-01 ~ 2023-12-31
Patents/Trademarks/Licences/Concessions
484,788 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
533,465 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
219,140 GBP2023-12-31
267,817 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
1,183,057 GBP2023-12-31
1,159,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
88,001 GBP2023-12-31
82,281 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
74,460 GBP2023-12-31
55,809 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
13,541 GBP2023-12-31
26,472 GBP2022-12-31
Trade Debtors/Trade Receivables
408,112 GBP2023-12-31
237,263 GBP2022-12-31
Amounts Owed By Related Parties
268 GBP2023-12-31
15,030 GBP2022-12-31
Other Debtors
110,849 GBP2023-12-31
69,453 GBP2022-12-31
Prepayments
127,086 GBP2023-12-31
94,450 GBP2022-12-31
Debtors
Current
726,746 GBP2023-12-31
723,008 GBP2022-12-31
Trade Creditors/Trade Payables
226,424 GBP2023-12-31
163,770 GBP2022-12-31
Amounts Owed to Related Parties
1,736,539 GBP2023-12-31
13,605,905 GBP2022-12-31
Other Creditors
52,811 GBP2023-12-31
2,813 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,180 shares2023-12-31
123,180 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,700 shares2023-12-31
10,700 shares2022-12-31
Number of Shares Issued (Fully Paid)
133,880 shares2023-12-31
133,880 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
259,200 GBP2023-12-31
106,244 GBP2022-12-31
Between two and five year
129,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
388,800 GBP2023-12-31
106,244 GBP2022-12-31
Related profiles found in government register
  • DIGITAL THEATRE.COM LIMITED
    Info
    DIGITALTHEATRE.TV LTD - 2010-01-12
    Registered number 06570330
    51 Eastcheap, London EC3M 1JP
    Private Limited Company incorporated on 2008-04-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • DIGITALTHEATRE.TV LTD
    S
    Registered number missing
    C/o Glover Films, 7 Poland Street, London, United Kingdom, W1F 8PU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DIGITALTHEATRE.COM LTD - 2010-01-12
    34 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-05-26 ~ 2010-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.