DIGITAL PROJECTION INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04319160

Incorporation date

08/11/2001

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2001)

03/03/2026

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

21/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

11/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

28/12/2023

Registered office address changed from Greenside Way Middleton Greater Manchester M24 1XX to Unit 3 Aniseed Park Oldham Broadway Business Park Oldham OL9 9XA on 2023-12-28

View PDF (1 pages)

08/11/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (13 pages)

02/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

29/06/2023

Statement of capital following an allotment of shares on 2023-05-23

View PDF (12 pages)

22/11/2022

Director's details changed for Ms Chiu-Hua Hao Maggie Hao on 2022-11-21

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

31/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

29/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

15/11/2021

Director's details changed for Mr Jeff Fu on 2021-11-15

View PDF (2 pages)

15/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

15/11/2021

Notification of a person with significant control statement

View PDF (2 pages)

10/11/2021

Appointment of Kelvin Yen-Wen Huang as a director on 2021-11-03

View PDF (2 pages)

10/11/2021

Appointment of Dalip Kumar Sharma as a director on 2021-11-03

View PDF (2 pages)

10/11/2021

Termination of appointment of Kengo Ka as a director on 2021-11-03

View PDF (1 pages)

10/11/2021

Termination of appointment of Chien-Chung Chang as a director on 2021-11-03

View PDF (1 pages)

10/11/2021

Termination of appointment of Michael Neil Levi as a director on 2021-11-03

View PDF (1 pages)

10/11/2021

Termination of appointment of Dermot John Quinn as a director on 2021-11-03

View PDF (1 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (44 pages)

16/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

28/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

11/09/2020

Withdrawal of a person with significant control statement on 2020-09-11

View PDF (2 pages)

28/05/2020

Termination of appointment of Roger Chih-Yuan Chu as a director on 2020-05-25

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

14/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

16/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

18/12/2018

Appointment of Chien-Chung Chang as a director on 2018-10-19

View PDF (2 pages)

18/12/2018

Termination of appointment of Tsai-Hsing Chang Jackie Chang as a director on 2018-10-19

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

22/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

21/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

02/03/2017

Appointment of Mr Kengo Ka as a director on 2016-09-01

View PDF (2 pages)

02/03/2017

Termination of appointment of Simon Shih Hsi Chao as a director on 2016-11-07

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

21/10/2016

Amended group of companies' accounts made up to 2015-12-31

View PDF (46 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (16 pages)

26/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (11 pages)

20/10/2015

Appointment of Mr Simon Shih Hsi Chao as a director on 2015-04-20

View PDF (2 pages)

19/10/2015

Termination of appointment of Yachi Wu as a director on 2015-04-20

View PDF (1 pages)

19/10/2015

Termination of appointment of Ming-Hsiao Huang Ms Huang as a director on 2015-04-20

View PDF (1 pages)

02/10/2015

Termination of appointment of Nicholas Jeremy Ward Cottiss as a director on 2015-03-16

View PDF (1 pages)

01/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

22/04/2015

Termination of appointment of Brian Richard Critchley as a director on 2015-03-31

View PDF (1 pages)

29/01/2015

Appointment of St Pauls Secretaries Limited as a secretary on 2014-12-17

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (12 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (10 pages)

20/10/2014

Resolutions

View PDF (2 pages)

20/10/2014

Resolutions

View PDF (2 pages)

20/10/2014

Resolutions

View PDF (2 pages)

20/10/2014

Resolutions

View PDF (1 pages)

20/10/2014

Resolutions

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

30/09/2014

Termination of appointment of Timothy James Cronin as a director on 2014-09-30

View PDF (1 pages)

30/09/2014

Termination of appointment of Timothy James Cronin as a secretary on 2014-09-30

View PDF (1 pages)

27/06/2014

Appointment of Mr Ming-Hsiao Huang Ms Huang as a director

View PDF (2 pages)

27/06/2014

Appointment of Mr Tsai-Hsing Chang Jackie Chang as a director

View PDF (2 pages)

27/06/2014

Appointment of Ms Chiu-Hua Hao Maggie Hao as a director

View PDF (2 pages)

27/06/2014

Termination of appointment of Junejei Huang as a director

View PDF (1 pages)

27/06/2014

Termination of appointment of Simon Liu as a director

View PDF (1 pages)

27/06/2014

Termination of appointment of Eric Huang as a director

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (10 pages)

17/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

28/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (10 pages)

07/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

30/04/2012

Resolutions

View PDF (37 pages)

12/03/2012

Statement of capital following an allotment of shares on 2011-07-01

View PDF (10 pages)

02/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (10 pages)

08/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

22/07/2011

Termination of appointment of Simon Chao as a director

View PDF (1 pages)

21/07/2011

Appointment of Ms Yachi Wu as a director

View PDF (2 pages)

21/07/2011

Appointment of Mr Eric Kuo-Lin Huang as a director

View PDF (2 pages)

21/07/2011

Appointment of Mr Junejei Huang as a director

View PDF (2 pages)

21/07/2011

Appointment of Mr Jeff Fu as a director

View PDF (2 pages)

21/07/2011

Appointment of Mr Roger Chih-Yuan Chu as a director

View PDF (2 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-04-27

View PDF (10 pages)

09/05/2011

Resolutions

View PDF (4 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-04-27

View PDF (10 pages)

09/05/2011

Resolutions

View PDF (6 pages)

19/04/2011

Statement of capital on 2011-04-19

View PDF (6 pages)

11/04/2011

Statement by directors

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11/04/2011

Solvency statement dated 07/04/11

View PDF (4 pages)

11/04/2011

Resolutions

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

07/09/2010

Appointment of Mr Simon Liu as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Scott Bou as a director

View PDF (1 pages)

18/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (31 pages)

01/07/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

08/03/2010

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (20 pages)

18/11/2009

Director's details changed for Timothy James Cronin on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for Brian Richard Critchley on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Simon Chao on 2009-10-31

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Scott Bou on 2009-10-31

View PDF (2 pages)

18/11/2009

Secretary's details changed for Timothy James Cronin on 2009-10-31

View PDF (1 pages)

17/11/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (4 pages)

17/11/2009

Statement of company's objects

View PDF (2 pages)

17/11/2009

Memorandum and Articles of Association

View PDF (28 pages)

17/11/2009

Resolutions

View PDF (5 pages)

24/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

19/10/2009

Appointment of Mr Nicholas Jeremy Ward Cottiss as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr Michael Neil Levi as a director

View PDF (2 pages)

14/10/2009

Appointment of Mr Simon Chao as a director

View PDF (2 pages)

13/10/2009

Appointment of Mr Scott Bou as a director

View PDF (2 pages)

13/10/2009

Appointment of Mr Dermot John Quinn as a director

View PDF (2 pages)

28/11/2008

Return made up to 31/10/08; full list of members

View PDF (8 pages)

09/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

05/11/2007

Return made up to 31/10/07; full list of members

View PDF (5 pages)

07/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

22/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2006

Group of companies' accounts made up to 2005-12-31

View PDF (32 pages)

08/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

31/10/2006

Memorandum and Articles of Association

View PDF (55 pages)

24/10/2006

Certificate of change of name

View PDF (3 pages)

22/02/2006

Ad 31/01/06--------- us$ si 4500000@1=4500000 us$ ic 0/4500000

View PDF (2 pages)

22/02/2006

Nc inc already adjusted 31/01/06

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22/02/2006

Resolutions

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22/02/2006

Resolutions

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22/02/2006

Resolutions

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22/02/2006

Resolutions

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22/02/2006

Resolutions

View PDF (2 pages)

22/02/2006

Particulars of contract relating to shares

View PDF (4 pages)

22/02/2006

Miscellaneous

View PDF (2 pages)

22/02/2006

Nc inc already adjusted 31/01/06

View PDF (2 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

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22/02/2006

Resolutions

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22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

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22/02/2006

Resolutions

View PDF (2 pages)

02/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

17/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

11/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

18/02/2005

Resolutions

View PDF (34 pages)

18/02/2005

Ad 08/11/04--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

18/02/2005

Ad 05/01/05--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

18/02/2005

Resolutions

View PDF (0 pages)

18/02/2005

Resolutions

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18/02/2005

Resolutions

View PDF (1 pages)

18/02/2005

S-div 08/11/04

View PDF (1 pages)

23/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

20/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

17/11/2003

Return made up to 06/11/03; full list of members

View PDF (8 pages)

24/01/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

03/12/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

02/12/2002

New director appointed

View PDF (2 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

11/12/2001

Registered office changed on 11/12/01 from: 1 mitchell lane bristol avon BS1 6BU

View PDF (1 pages)

08/11/2001

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
-
-
0.00
-
-

2021
4
-
-
0.00
-
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/2001 - 30/11/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/11/2001 - 30/11/2001	43699
ST PAULS SECRETARIES LIMITED	Corporate Secretary	17/12/2014 - Present	44
Critchley, Brian Richard	Director	30/11/2001 - 31/03/2015	17
Cronin, Timothy James	Director	21/06/2002 - 30/09/2014	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIGITAL PROJECTION INTERNATIONAL LIMITED

DIGITAL PROJECTION INTERNATIONAL LIMITED is an(a) Active company incorporated on 08/11/2001 with the registered office located at Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham OL9 9XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL PROJECTION INTERNATIONAL LIMITED?

DIGITAL PROJECTION INTERNATIONAL LIMITED is currently Active. It was registered on 08/11/2001 .

Where is DIGITAL PROJECTION INTERNATIONAL LIMITED located?

DIGITAL PROJECTION INTERNATIONAL LIMITED is registered at Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham OL9 9XA.

What does DIGITAL PROJECTION INTERNATIONAL LIMITED do?

DIGITAL PROJECTION INTERNATIONAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DIGITAL PROJECTION INTERNATIONAL LIMITED have?

DIGITAL PROJECTION INTERNATIONAL LIMITED had 4 employees in 2021.

What is the latest filing for DIGITAL PROJECTION INTERNATIONAL LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2025-10-31 with no updates.