DATASAT DIGITAL ENTERTAINMENT LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCE STREET, LONDON, W1G 0AH

Previous name: DTS EUROPE LIMITED (changed on 23-Jun-2011)
Previous name: DIGITAL THEATER SYSTEMS (UK) LIMITED (changed on 10-Aug-2006)

Company Number: 03691273
Incorporation date: 04-Jan-1999
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
26702 Manufacture of photographic and cinematographic equipment





SUMMARY

This company is 25.2 years old and is currently liquidation. The company has positive equity (net assets) of GBP 775.9 thousand which has increased from GBP 774.4 thousand in the previous year. The latest reported revenue figure is GBP 2.2 million which is up 10% on previous year's figure of GBP 2.1 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2016
Accounts Filed: FULL (30-Jun-2014)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2014 GBP 2,241,467 14,340 63 12,927 1,476
30-Jun-2013 GBP 2,059,828 13,490 59 11,431 2,118
30-Jun-2012 GBP 1,569,796 76,913 201 6,197 47,052


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2014 GBP 65,683 2,328,098 1,484,504 146,703 20,000 755,918 775,918
30-Jun-2013 GBP 266,423 2,271,003 1,357,780 203,412 20,000 754,442 774,442
30-Jun-2012 GBP 163,636 2,306,830 1,586,618 32,257 20,000 752,324 772,324

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Michael Peter ACHESON 28 Nov 2008 15 Mar 2016 British 1 - 23
Resigned Antony Peter NOWAK 05 Feb 2003 28 Nov 2008 Managing Director British 1 - 14
Resigned Jon KIRCHNER 13 Oct 2001 05 Feb 2003 0 - 2
Resigned Adrian John REES 01 Sep 2000 13 Oct 2001 0 - 8
Resigned Christopher John HOLLEBONE 04 Jan 1999 01 Sep 2000 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Philip Francis Paulinus EMMEL 29 Jul 2010 15 Mar 2016 None British 1 - 143 (20.0%)
Resigned Terence GRAY 29 Jul 2010 27 Sep 2012 None British 0 - 51 (20.0%)
Resigned Christopher Richard Clement THOMAS 14 Oct 2008 15 Sep 2010 Ceo British 0 - 2111 (52.4%)
Resigned Carol Diane BLYTH 08 May 2008 06 Oct 2008 Director Of Operations British 0 - 11 (100.0%)
Resigned Herve ROUX 08 Apr 2008 14 Oct 2008 Director Of Sales French 0 - 11 (100.0%)
Resigned Antony Peter NOWAK 05 Feb 2003 28 Nov 2008 Managing Director British 1 - 146 (40.0%)
Resigned Adrian John REES 01 Sep 2000 13 Oct 2001 Managing Director British 0 - 87 (87.5%)
Resigned Daniel SLUSSER 04 Jan 1999 08 May 2008 Director American 0 - 11 (100.0%)
Resigned Jon KIRCHNER 04 Jan 1999 08 May 2008 Director American 0 - 22 (100.0%)
Resigned Christopher John HOLLEBONE 04 Jan 1999 01 Sep 2000 Director British 0 - 32 (66.7%)
Resigned SWIFT INCORPORATIONS LIMITED 04 Jan 1999 04 Jan 1999 3 - 8019634080 (42.5%)
Resigned INSTANT COMPANIES LIMITED 04 Jan 1999 04 Jan 1999 3 - 2790412621 (45.2%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-01-042015-01-042014-01-042013-01-042012-01-04
DATASAT HOLDINGS AGORDINARY20,000
100%
20,000
100%
20,000
100%
20,000
100%
20,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

DATASAT DIGITAL ENTERTAINMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26702 Manufacture of photographic and cinematographic equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
KODAK ALARIS LIMITED PART SECOND FLOOR OF WESTSIDE TWO, WESTSIDE LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP3 9TD 08552155 2018-03-31 183,144,000 -644,000 82190-Photocopying, document preparation and other specialised office support activities
SIGMA IMAGING (UK) LIMITED UNIT 1, LITTLE MUNDELLS, WELWYN GARDEN CITY, ENGLAND, AL7 1EW 04114616 2018-06-30 17,814,263 0
DIGITAL PROJECTION LIMITED UNIT 3 ANISEED PARK, OLDHAM BROADWAY BUSINESS PARK, OLDHAM, ENGLAND, OL9 9XA 03287264 2017-12-31 15,729,000 0
UAVISION LTD 22 HARE & HOUNDS STREET, DEVIZES, ENGLAND, SN10 1LZ 07996668 2018-12-31 44,644 0
DWO DEVELOPMENTS LTD 35 SCOTT STREET, EAST HARTFORD, UNITED KINGDOM, NE23 3AW 10188678 2018-05-31 1,036 0 47910-Retail sale via mail order houses or via Internet
74209-Photographic activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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