DIGITAL PROJECTION HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DIGITAL PROJECTION HOLDINGS LIMITED

COMPANY NUMBER
03280170

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
19/11/1996 (27 years and 11 months old)

WEBSITE
www.digitalprojection.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/02/1997 24/10/2006
DIGITAL PROJECTION INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 3 ANISEED PARK, OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA

Telephone: 01619473300
TPS: No

TRADING ADDRESSES

Chadderton Industrial Estate
Greenside Way
Middleton
Manchester
M24 1XX

Telephone: 9473300

Unit 3 Aniseed Park
Oldham Broadway Business Park
Oldham
OL9 9XA
OL9 9XA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£9.4M

5,419.21%

TOTAL LIABILITIES

£177k

NET ASSETS

£9.4M

5,419.21%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIGITAL PROJECTION INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DIGITAL PROJECTION HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIGITAL PROJECTION LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DIGITAL PROJECTION HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£9.4M

5,419.21%

TOTAL LIABILITIES

£177k

NET ASSETS

£9.4M

5,419.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIGITAL PROJECTION INTERNATIONAL LIMITED	Owned: 2.28 %	Shares: 22,776,264	Price per share: £0.01	Total Value: £227,762.64
DIGITAL PROJECTION INTERNATIONAL LIMITED	Owned: 1.78 %	Shares: 17,749,957	Price per share: £0.01	Total Value: £177,499.57
DIGITAL PROJECTION INTERNATIONAL LIMITED	Owned: 95.95 %	Shares: 9,592,326	Price per share: £1.00	Total Value: £9,592,326.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chiu-Hua Hao 30/09/2014 - Present (10 years and 1 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
ST PAULS SECRETARIES LIMITED 17/12/2014 - Present (9 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 10 Past: 47	View Report
Jeff Jie Fu 03/11/2021 - Present (3years) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Dalip Kumar Sharma 03/11/2021 - Present (3years) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
YORK PLACE COMPANY SECRETARIES LIMITED Director: 19/11/1996 - Present (27 years and 11 months) Secretary: 19/11/1996 - Present (27 years and 11 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 33649	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DELTA INTERNATIONAL HOLDING LTD	N/A	N/A
DIGITAL PROJECTION INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
DIGITAL PROJECTION HOLDINGS LIMITED	Active - Accounts Filed	View Report
DIGITAL PROJECTION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 13/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Board Member Jeff Jie Fu (928931615) Appointed
Date: 12/11/2021	Event: Chien-Chung Chang (925355321) has left the board
Date: 12/11/2021	Event: Kengo Ka (922592769) has left the board
Date: 12/11/2021	Event: New Board Member Dalip Kumar Sharma (928931827) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 01/10/2020	Event: New Accounts filed
Date: 19/11/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: New Accounts filed
Date: 31/12/2018	Event: Chien-Chung Chang (925355351) has left the board
Date: 31/12/2018	Event: New Board Member Chien-Chung Chang (925355321) Appointed
Date: 20/12/2018	Event: Jackie Chang (919139815) has left the board
Date: 20/12/2018	Event: New Board Member Chien-Chung Chang (925355351) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Accounts filed
Date: 24/11/2017	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 13/03/2017	Event: Kengo Ka (922592799) has left the board
Date: 13/03/2017	Event: New Board Member Kengo Ka (922592769) Appointed
Date: 06/03/2017	Event: Shih Hsi Chao (903122096) has left the board
Date: 06/03/2017	Event: New Board Member Kengo Ka (922592799) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 09/08/2016	Event: New Board Member Shih Hsi Chao (903122096) Appointed
Date: 01/12/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: New Company Secretary ST PAULS SECRETARIES LIMITED (912592875) Appointed
Date: 17/06/2015	Event: ST PAULS SECRETARIES LIMITED (919452556) has left the board
Date: 06/05/2015	Event: New Accounts filed
Date: 24/04/2015	Event: Brian Richard Critchley (903328821) has left the board
Date: 02/02/2015	Event: New Company Secretary ST PAULS SECRETARIES LIMITED (919452556) Appointed
Date: 23/11/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 10/10/2014	Event: Chiu-Hua Hao (919139729) has left the board
Date: 10/10/2014	Event: Tsai-Hsing Chang (919139726) has left the board
Date: 10/10/2014	Event: New Board Member Chiu-Hua Hao (919139723) Appointed
Date: 10/10/2014	Event: New Board Member Tsai-Hsing Chang (919139815) Appointed
Date: 02/10/2014	Event: New Board Member Tsai-Hsing Chang (919139726) Appointed
Date: 02/10/2014	Event: Timothy James Cronin (906792390) has left the board
Date: 02/10/2014	Event: New Board Member Chiu-Hua Hao (919139729) Appointed
Date: 30/11/2013	Event: New Annual Return filed
Date: 23/09/2013	Event: New Accounts filed
Date: 06/11/2012	Event: New Annual Return filed
Date: 15/09/2012	Event: New Accounts filed

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DIGITAL PROJECTION HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£9.4M

£177k

£9.4M

People Overview

3

22

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£9.4M

£177k

£9.4M

Accounts

People Overview

3

22

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™