DIGITAL PROJECTION HOLDINGS LIMITED

Profile DIGITAL PROJECTION HOLDINGS LIMITED

Actual on 01.12.2020
Company name
DIGITAL PROJECTION HOLDINGS LIMITED
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Company number
03280170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 November 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1XX
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PSC and Officers DIGITAL PROJECTION HOLDINGS LIMITED

Officers

(as of 19.09.2020)

CHANG, Chien-Chung
Status: Active
Appointed on: Friday, 19 October 2018
Correspondence address: Greenside Way, Middleton, Manchester, M24 1XX
Nationality: Taiwanese
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Taiwan
HAO, Chiu-Hua
Status: Active
Appointed on: Tuesday, 30 September 2014
Correspondence address: Greenside Way, Middleton, Manchester, M24 1XX
Nationality: Taiwanese
Date of birth: November 1970
Role: Director
Occupation: Finance Director
Country of residence: Netherlands
KA, Kengo
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: Greenside Way, Middleton, Manchester, M24 1XX
Nationality: Taiwanese
Date of birth: December 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: Japan
ST PAULS SECRETARIES LIMITED
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: St. Pauls Square, England, Liverpool, L3 9SJ, 1
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02631053
BLACKBURN, John Michael
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Friday, 03 September 1999
Correspondence address: 26 Bradgers Hill Road, Bedfordshire, Luton, LU2 7EL
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Company Director
CRONIN, Timothy James
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Friday, 03 September 1999
Correspondence address: Home Farm, Main Street, Newton Kyme, North Yorkshire, Tadcaster, LS24 9LS
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finace Director
Country of residence: England
GREEN, David
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Friday, 03 September 1999
Correspondence address: 6 Peels Avenue, Springhead, Lancashire, Oldham, OL4 4RF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
HUMPHREYS, Jill Margaret
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Friday, 03 September 1999
Correspondence address: 9 Lukins Drive, Essex, Great Dunmow, CM6 1XQ
Role: Secretary
LEVI, Michael Neil
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Friday, 03 September 1999
Correspondence address: 1907 Lilac Ridge Drive, Georgia U.S.A., 30189, Woodstock
Nationality: American
Date of birth: September 1960
Role: Director
Occupation: North American Sales Director
Country of residence: United States
QUINN, Dermot John
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Friday, 03 September 1999
Correspondence address: 38 Inglewood Avenue, West Yorkshire, Huddersfield, HD2 2DS
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RAWORTH, Richard
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Friday, 03 September 1999
Correspondence address: 7 St Georges Road, St Margarets, Middlesex, Twickenham, TW1 1QS
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TENNANT, Christopher John
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Friday, 03 September 1999
Correspondence address: 122a Endymion Road, London, SW2 2BP
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Venture Capitalist
CHANG, Jackie
Status: Not active
Appointed on: Tuesday, 30 September 2014
Resigned on: Friday, 19 October 2018
Correspondence address: Greenside Way, Middleton, Manchester, M24 1XX
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
BLAXTAN, Peter William
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Friday, 28 November 1997
Correspondence address: 14b Oaklands Rise, Hertfordshire, Welwyn, AL6 0RN
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Retired
DAVISON, John
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Friday, 29 June 2001
Correspondence address: 57 Hanna Road, Canada, Ontario M4g 3mb, Toronto
Nationality: Canadian
Date of birth: June 1958
Role: Director
Occupation: Executive
LISTER, Robert Darin
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Monday, 02 July 2001
Correspondence address: 60 Clydesdale Road, New Jersey Usa, 07076, Scotch Plains
Role: Secretary
CHAO, Shih Hsi
Status: Not active
Appointed on: Monday, 20 April 2015
Resigned on: Monday, 07 November 2016
Correspondence address: Greenside Way, Middleton, Manchester, M24 1XX
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Uk Operations Director
Country of residence: England
GARSTON, Clive Richard
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Thursday, 19 December 1996
Correspondence address: Sandy Ridge, Bollinway Hale, Cheshire, Altrincham, WA15 0NZ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Solicitor
Country of residence: England
HALLIWELL, Peter Mark Evans
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Thursday, 19 December 1996
Correspondence address: Greenacres Hulme Hall Lane, Allostock, Cheshire, Knutsford, WA16 9JN
Role: Secretary
HALLIWELL, Peter Mark Evans
Status: Not active
Appointed on: Wednesday, 18 December 1996
Resigned on: Thursday, 19 December 1996
Correspondence address: Greenacres Hulme Hall Lane, Allostock, Cheshire, Knutsford, WA16 9JN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Solicitor
RUBY, Gladys Mary
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Thursday, 29 March 2001
Correspondence address: 241 Inglewood Drive, Toronto M4t1h8, Ontario Canada, FOREIGN
Role: Secretary
CRITCHLEY, Brian Richard
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Tuesday, 28 January 1997
Correspondence address: 249 Whitechapel Road, Scholes, West Yorkshire, Cleckheaton, BD19 6HN
Nationality: British
Role: Secretary
Occupation: Company Director
CRONIN, Timothy James
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 30 September 2014
Correspondence address: Greenside Way, Middleton, Manchester, M24 1XX
Nationality: British
Role: Secretary
Occupation: Finance Director
CRONIN, Timothy James
Status: Not active
Appointed on: Wednesday, 12 December 2001
Resigned on: Tuesday, 30 September 2014
Correspondence address: Greenside Way, Middleton, Manchester, M24 1XX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
Country of residence: England
CRITCHLEY, Brian Richard
Status: Not active
Appointed on: Thursday, 19 December 1996
Resigned on: Tuesday, 31 March 2015
Correspondence address: Greenside Way, Middleton, Manchester, M24 1XX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GELFOND, Richard L
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Wednesday, 12 December 2001
Correspondence address: 1130 5th Avenue Apt 11a, Usa, 10028, New York
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: Executive
LISTER, Robert Darin
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Wednesday, 12 December 2001
Correspondence address: 60 Clydesdale Road, New Jersey Usa, 07076, Scotch Plains
Nationality: American
Date of birth: November 1968
Role: Director
Occupation: Executive
RUBY, Gladys Mary
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Wednesday, 12 December 2001
Correspondence address: 241 Inglewood Drive, Canada, Ontario M4t 1h8, Toronto
Role: Secretary
WECHSLER, Bradley J
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Wednesday, 12 December 2001
Correspondence address: 784 Park Avenue, Apt.7b New York 10021, Usa
Nationality: American
Date of birth: September 1951
Role: Director
Occupation: Executive
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Wednesday, 18 December 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
GIBBON, Michael A
Status: Not active
Appointed on: Friday, 03 September 1999
Resigned on: Wednesday, 25 April 2001
Correspondence address: 1340 Monk's Passage, Oakville L6m 1j5, Ontario Canada, FOREIGN
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.12.2020)

Digital Projection International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Greater Manchester, Manchester, Chadderton Industrial Estate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors