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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 4
  • 1
    Livingston, Caroline Ruth Lambert
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hyman, Frank Richard
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Clare Emma
    Born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPeninsular House, 30-36 Monument Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Tyne, Matthew Russell
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ 2023-08-25
    OF - Director → CIF 0
  • 2
    Form 10 Directors Fd Ltd
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Agnew, Michael
    Executive Producer born in November 1960
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2010-11-24
    OF - Director → CIF 0
  • 4
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2014-02-11
    OF - Director → CIF 0
  • 5
    Yamoyany, Allison
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2022-08-05
    OF - Director → CIF 0
  • 6
    Turner, Clare
    Finance Director born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Holt, Sophie Alexandra
    Solicitor born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2015-01-15
    OF - Director → CIF 0
  • 8
    Wright, Philip Duncan
    Accountant born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    Green, Susan Helen
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2015-10-05
    OF - Director → CIF 0
  • 10
    Russell, George, Sir
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2014-05-11
    OF - Director → CIF 0
  • 11
    Delamere, Robert Christian
    Coo & Creative Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Kelly, Fearghal Christopher
    Consultant born in December 1969
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2010-04-06
    OF - Director → CIF 0
  • 13
    Hall, Alan Richard Finden
    Businessman born in October 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2015-01-15
    OF - Director → CIF 0
  • 14
    Poynter, Kieran Charles
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 15
    Shaw, Thomas Labrum
    Production & Development Director born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2015-11-01
    OF - Director → CIF 0
  • 16
    Buchan, Adam Peter Alastair
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2013-09-12
    OF - Director → CIF 0
  • 17
    Jawa, Sanjay
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2020-04-21
    OF - Director → CIF 0
  • 18
    Price, Richard Shirvell
    Sole Owner Of Film & Tv Productions & Distribution born in August 1933
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-17 ~ 2013-10-17
    OF - Director → CIF 0
  • 19
    Humberstone, Quentin Charles Triscott
    Consultant born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2015-10-05
    OF - Director → CIF 0
  • 20
    Cooke, Justin Alex Edward
    Chairman born in June 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Patel, Neelay
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2025-09-05
    OF - Director → CIF 0
  • 22
    Mckenna, Patrick Anthony
    Chief Executive born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2014-02-11
    OF - Director → CIF 0
  • 23
    Allen, Michael Philip
    Investment Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2015-10-05
    OF - Director → CIF 0
    icon of calendar 2015-10-05 ~ 2018-12-06
    OF - Director → CIF 0
  • 24
    Abelovszky, Judith
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 25
    Bradley, Jonathan Patrick Frederik
    Director born in April 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-10-23 ~ 2014-01-29
    OF - Director → CIF 0
  • 26
    Rushmere, Colin Bryan
    Online Tourism & Marketing, Private Equity Investm born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-27 ~ 2015-10-05
    OF - Director → CIF 0
  • 27
    Dumenil, Timothy Peter
    Consultant born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2013-09-19
    OF - Director → CIF 0
    Dumenil, Timothy Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-07-25 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 28
    Lawson, Alan Michael
    Writer born in October 1948
    Individual
    Officer
    icon of calendar 2008-07-25 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    icon of addressDavenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Corporate (91 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
59112 - Video Production Activities
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
59132 - Video Distribution Activities
Brief company account
Intangible Assets
1,245,110 GBP2024-12-31
1,402,197 GBP2023-12-31
Property, Plant & Equipment
10,844 GBP2024-12-31
13,541 GBP2023-12-31
Fixed Assets
1,255,954 GBP2024-12-31
1,415,738 GBP2023-12-31
Debtors
Current
394,907 GBP2024-12-31
726,746 GBP2023-12-31
Cash at bank and in hand
112,752 GBP2024-12-31
214,146 GBP2023-12-31
Current Assets
507,659 GBP2024-12-31
940,892 GBP2023-12-31
Net Current Assets/Liabilities
-4,034,491 GBP2024-12-31
-3,895,173 GBP2023-12-31
Total Assets Less Current Liabilities
-2,778,537 GBP2024-12-31
-2,479,435 GBP2023-12-31
Net Assets/Liabilities
-2,778,639 GBP2024-12-31
-2,481,062 GBP2023-12-31
Equity
Called up share capital
1,339 GBP2024-12-31
1,339 GBP2023-12-31
Share premium
6,475,136 GBP2024-12-31
6,475,136 GBP2023-12-31
Retained earnings (accumulated losses)
-9,255,114 GBP2024-12-31
-8,957,537 GBP2023-12-31
Equity
-2,778,639 GBP2024-12-31
-2,481,062 GBP2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
522023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
405,845 GBP2024-12-31
405,845 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
2,801,109 GBP2024-12-31
2,335,479 GBP2023-12-31
Intangible Assets - Gross Cost
3,206,954 GBP2024-12-31
2,741,324 GBP2023-12-31
Intangible assets - Disposals
-34,100 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
233,028 GBP2024-12-31
186,705 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,728,816 GBP2024-12-31
1,152,422 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,961,844 GBP2024-12-31
1,339,127 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
46,323 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
610,494 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
656,817 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-34,100 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
172,817 GBP2024-12-31
219,140 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,072,293 GBP2024-12-31
1,183,057 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
92,249 GBP2024-12-31
88,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,405 GBP2024-12-31
74,460 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
10,844 GBP2024-12-31
13,541 GBP2023-12-31
Trade Debtors/Trade Receivables
238,784 GBP2024-12-31
408,112 GBP2023-12-31
Amounts Owed By Related Parties
192 GBP2024-12-31
268 GBP2023-12-31
Other Debtors
58,917 GBP2024-12-31
110,849 GBP2023-12-31
Prepayments
97,014 GBP2024-12-31
127,086 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
394,907 GBP2024-12-31
726,746 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
123,180 shares2024-12-31
123,180 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,700 shares2024-12-31
10,700 shares2023-12-31
Number of Shares Issued (Fully Paid)
133,880 shares2024-12-31
133,880 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,302 GBP2024-12-31
259,200 GBP2023-12-31
Between two and five year
129,600 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
108,302 GBP2024-12-31
388,800 GBP2023-12-31
Related profiles found in government register
  • DIGITAL THEATRE.COM LIMITED
    Info
    DIGITALTHEATRE.TV LTD - 2010-01-12
    Registered number 06570330
    icon of address51 Eastcheap, London EC3M 1JP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-18 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DIGITALTHEATRE.TV LTD
    S
    Registered number missing
    icon of addressC/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
    icon of address34 Lime Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-26 ~ 2010-01-01
    CIF 1 - Secretary → ME

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