Company Information for

DIGITAL PROJECTION INTERNATIONAL LIMITED

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

Company Registration Number

04319160

Private Limited Company

Active

About Digital Projection International Ltd

DIGITAL PROJECTION INTERNATIONAL LIMITED was founded on 2001-11-08 and has its registered office in Oldham. The organisation's status is listed as "Active". Digital Projection International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
DIGITAL PROJECTION INTERNATIONAL LIMITED
Legal Registered Office
UNIT 3 ANISEED PARK
OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
Other companies in M24
Previous Names
BRANDPLAIN LIMITED
24/10/2006

Filing Information

Company Number04319160
Date formed2001-11-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/10/2015
Filing return next due28/11/2016
Type of accountsGROUP
Last Datalog update:
2024-01-08 21:34:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
St Pauls Secretaries Limited Company Secretary 2014-12-17
Roger Chih-yuan Chu Director CHIEF FINANCE OFFICER 2011-07-15 TAIWAN
Jeff Fu Director GENERAL MANAGER 2011-07-15 CHINA
Tsai-hsing Chang Jackie Chang Director COMPANY DIRECTOR 2014-06-09 NETHERLANDS
Kengo Ka Director CHIEF EXECUTIVE OFFICER 2016-09-01 JAPAN
Michael Neil Levi Director DIRECTOR 2009-10-08 USA
Chiu-hua Hao Maggie Hao Director COMPANY DIRECTOR 2014-06-09 NETHERLANDS
Dermot John Quinn Director DIRECTOR 2009-10-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Simon Shih Hsi Chao Director 2015-04-20 2016-11-07
Ming-hsiao Huang Ms Huang Director 2014-06-09 2015-04-20
Yachi Wu Director 2011-07-15 2015-04-20
Brian Richard Critchley Director 2001-11-30 2015-03-31
Nicholas Jeremy Ward Cottiss Director 2009-10-08 2015-03-16
Timothy James Cronin Company Secretary 2001-11-30 2014-09-30
Timothy James Cronin Director 2002-06-21 2014-09-30
Eric Kuo-lin Huang Director 2011-07-15 2014-06-09
Junejei Huang Director 2011-07-15 2014-06-09
Simon Liu Director 2010-09-03 2014-06-09
Simon Shih Hsi Chao Director 2009-10-08 2011-07-15
Scott Bou Director 2009-10-08 2010-08-31
Swift Incorporations Limited Nominated Secretary 2001-11-08 2001-11-30
Instant Companies Limited Nominated Director 2001-11-08 2001-11-30

Related Directorships for St Pauls Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
St Pauls Secretaries Limited CENTRAL ACADEMIES TRUST LIMITEDCompany Secretary 2018-02-23 CURRENT 2016-02-18 Active
St Pauls Secretaries Limited WEST DERBY SCHOOLCompany Secretary 2016-10-04 CURRENT 2012-08-03 Active
St Pauls Secretaries Limited BENFIELD SPORTS LIMITEDCompany Secretary 2016-02-17 CURRENT 2008-01-29 Active - Proposal to Strike off
St Pauls Secretaries Limited BSI PROPERTIES LIMITEDCompany Secretary 2016-01-04 CURRENT 2005-01-04 Active - Proposal to Strike off
St Pauls Secretaries Limited ST. PAULS TRUSTEES LIMITEDCompany Secretary 2015-04-30 CURRENT 2002-10-04 Active
St Pauls Secretaries Limited DIGITAL PROJECTION HOLDINGS LIMITEDCompany Secretary 2014-12-17 CURRENT 1996-11-19 Active
St Pauls Secretaries Limited DIGITAL PROJECTION LIMITEDCompany Secretary 2014-12-17 CURRENT 1996-12-03 Active
St Pauls Secretaries Limited BOLLIN 2 LIMITEDCompany Secretary 2014-03-31 CURRENT 2009-07-30 Active - Proposal to Strike off
St Pauls Secretaries Limited UNIVERSITY OF CHESTER ACADEMIES TRUSTCompany Secretary 2013-06-11 CURRENT 2009-06-10 Active - Proposal to Strike off
St Pauls Secretaries Limited GRAHAM JAY PROPERTIES LIMITEDCompany Secretary 2012-01-09 CURRENT 2012-01-09 Active
St Pauls Secretaries Limited UNION CASTLE PROPERTIES LIMITEDCompany Secretary 2010-02-03 CURRENT 1992-01-06 Active - Proposal to Strike off
St Pauls Secretaries Limited RIVERSWITCH LIMITEDCompany Secretary 2009-07-06 CURRENT 2008-03-26 Active - Proposal to Strike off
St Pauls Secretaries Limited LINDISFARNE NOMINEES LIMITEDCompany Secretary 2009-01-28 CURRENT 1982-07-14 Active
St Pauls Secretaries Limited CRYSTAL BALL LIMITEDCompany Secretary 2008-08-08 CURRENT 2008-08-08 Active
St Pauls Secretaries Limited BJ (201) LIMITEDCompany Secretary 2007-11-01 CURRENT 2000-09-11 Active
St Pauls Secretaries Limited BJ (202) LIMITEDCompany Secretary 2007-11-01 CURRENT 2000-09-11 Active
St Pauls Secretaries Limited ROYAL ALBERT DOCK LIVERPOOL LIMITEDCompany Secretary 2007-10-01 CURRENT 1997-04-17 Active

Related Directorships for Kengo Ka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kengo Ka DIGITAL PROJECTION HOLDINGS LIMITEDDirector 2016-09-01 CURRENT 1996-11-19 Active
Kengo Ka DIGITAL PROJECTION LIMITEDDirector 2016-09-01 CURRENT 1996-12-03 Active

Related Directorships for Michael Neil Levi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Neil Levi DIGITAL PROJECTION TRUSTEE LIMITEDDirector 2009-10-08 CURRENT 1996-12-04 Dissolved 2015-08-11
Michael Neil Levi DIGITAL PROJECTION SERVICE LIMITEDDirector 2009-10-08 CURRENT 2004-03-25 Dissolved 2015-10-06

Related Directorships for Dermot John Quinn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dermot John Quinn DIGITAL PROJECTION TRUSTEE LIMITEDDirector 2009-10-08 CURRENT 1996-12-04 Dissolved 2015-08-11
Dermot John Quinn DIGITAL PROJECTION SERVICE LIMITEDDirector 2009-10-08 CURRENT 2004-03-25 Dissolved 2015-10-06
Dermot John Quinn DIGITAL PROJECTION LIMITEDDirector 1999-11-26 CURRENT 1996-12-03 Active