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Digital Cinema Media Limited

Digital Cinema Media Limited is an active company incorporated on 8 February 2008 with the registered office located in London, Greater London. Digital Cinema Media Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06497707
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Unreported
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Dec ⟶ 26 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Learn more about Digital Cinema Media Limited
Contact Update Details
Address
350 Euston Road
London
NW1 3AX
Same address for the past 11 years
Telephone
02075346363
Email
Available in Endole App
Website
Dcm.co.uk
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People
Officers
12
Shareholders
3
Controllers (PSC)
2
Karen Stacey
Director • British • Lives in England • Born in Mar 1966
Neil James Williams
Director • British • Lives in UK • Born in Apr 1971
Sian Elizabeth Jenkins
Director • English • Lives in England • Born in Jul 1978
Nigel Sharrocks
Director • British • Lives in UK • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Bookit Limited
Oakwood Corporate Secretary Limited and Neil James Williams are mutual people.
Active
Cinema Advertising Association Limited(The)
Karen Stacey and Paul William Maloney are mutual people.
Active
United Cinemas International (UK) Limited
Oakwood Corporate Secretary Limited and Neil James Williams are mutual people.
Active
Odeon Cinemas Limited
Oakwood Corporate Secretary Limited and Neil James Williams are mutual people.
Active
ABC Cinemas Limited
Oakwood Corporate Secretary Limited and Neil James Williams are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Dec 2024
For period 26 Dec ⟶ 26 Dec 2024
Traded for 12 months
Cash in Bank
£629K
Decreased by £735K (-54%)
Turnover
£61.51M
Decreased by £4.76M (-7%)
Employees
69
Increased by 3 (+5%)
Total Assets
£24.78M
Increased by £636K (+3%)
Total Liabilities
-£25.83M
Increased by £581K (+2%)
Net Assets
-£1.05M
Increased by £55K (-5%)
Debt Ratio (%)
104%
Decreased by 0.34% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Ms Grainne Peat Appointed
5 Months Ago on 27 May 2025
Donna Tsvetkova Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Oakwood Corporate Secretary Limited Appointed
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Odeon Cinemas Limited (PSC) Details Changed
7 Years Ago on 7 Sep 2018
Cineworld Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Full accounts made up to 26 December 2024
Submitted on 18 Sep 2025
Second filing of Confirmation Statement dated 8 February 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Second filing for the appointment of Grainne Peat as a director
Submitted on 25 Jun 2025
Appointment of Ms Grainne Peat as a director on 27 May 2025
Submitted on 28 May 2025
Second filing for the termination of Donna Tsvetkova as a director
Submitted on 15 Apr 2025
Termination of appointment of Donna Tsvetkova as a director on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Cineworld Holdings Limited as a person with significant control on 6 April 2016
Submitted on 24 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Odeon Cinemas Limited as a person with significant control on 7 September 2018
Submitted on 24 Feb 2025
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Repayment History
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