Deltatre Limited
- Company number
- 04436986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Deltatre Topco Limited (8 companies)
Registered office
Previous names
- Hamsard 2520 Limited (until 25 Jul 2002)
- Delta Tre Media Limited (until 6 Feb 2009)
- Deltatre Media Limited (until 18 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Marc Clive | Director | 1 Apr 2026 | |
| BELLAMY, Peter Douglas | Director | 30 Jun 2025 | |
| SCRINI, Neda | Director | 1 Feb 2024 | |
| MARINI, Andrea | Director | 30 Apr 2021 | 1 Apr 2026 |
| MORII, Elli | Director | 18 Jul 2024 | 19 Feb 2026 |
| MCFARLAND, James | Director | 1 Feb 2024 | 30 Jun 2025 |
| DI GIOVANNI, Corrado | Director | 29 Apr 2022 | 1 Feb 2024 |
| CRISPINO, Tony | Director | 19 Jul 2016 | 14 Sep 2022 |
| ROTH, Jeffrey | Director | 19 Jul 2016 | 14 Sep 2022 |
| RINAUDO, Giampiero | Director | 19 Dec 2003 | 29 Apr 2022 |
| CIRIO, Gianluca | Director | 19 Jul 2016 | 30 Apr 2021 |
| CATLING, Christopher | Director | 1 Jan 2016 | 30 Jun 2017 |
| BRISTOW, Paul Jason George | Secretary | 19 Dec 2003 | 19 Jul 2016 |
| MARINI, Luca | Director | 19 Dec 2003 | 19 Jul 2016 |
| BRISTOW, Paul Jason George | Director | 25 Jul 2002 | 19 Jul 2016 |
| WIGLEY, Jonathan Vaughan | Director | 9 Feb 2015 | 1 Jan 2016 |
| BRISTOW, Wenja | Secretary | 25 Jul 2002 | 19 Dec 2003 |
| HSE DIRECTORS LIMITED | Corporate-Nominee-Director | 13 May 2002 | 25 Jul 2002 |
| HSE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 May 2002 | 25 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deltatre Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 May 2016 | |
| Mr George Pyne | Significant Influence Or Control | 23 May 2016 | 14 Sep 2022 |
| Giampiero Rinaudo | Significant Influence Or Control | 6 Apr 2016 | 14 Sep 2022 |
Accounts
Connections
Owned by
Deltatre Limited → Deltatre Group Limited → Deltatre Bidco Limited → Deltatre Midco Limited → Deltatre Holdco Limited → Deltatre Topco Limited
Controls
- Perfect Player Jv Limited (15951449)
Directors’ other companies
- BELLAMY, Peter Douglas - Director at Massive Interactive Media Limited
- SCRINI, Neda - Director at Massive Interactive Media Limited
- WATSON, Marc Clive - Director at Signature Land Ltd
Companies at the same address
- Deltatre Bidco Limited (14157769)
- Deltatre Group Limited (10196699)
- Deltatre Holdco Limited (14157771)
- Deltatre Midco Limited (14157750)
- Deltatre Topco Limited (14157785)