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AXON DIGITAL DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axon Digital Design Limited. The company was founded 27 years ago and was given the registration number 03513824. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:AXON DIGITAL DESIGN LIMITED
Company Number:03513824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Secretary01 July 2018Active
Rue Du Bois Saint-Jean 13, 4102, Seraing, Belgium,

Director30 April 2020Active
Botenbloem 26, 5071 Gb Udenhout, Netherlands,

Secretary16 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 February 1998Active
Rue Du Bois Saint-Jean 13, 4102, Seraing, Belgium,

Director30 April 2020Active
Nonnenbos 1, Schijndel, Netherlands 5482 Zm, The Netherlands, FOREIGN

Director16 February 1998Active
Boomstraat 52,, 1015 Ld, Amsterdam, Netherlands, FOREIGN

Director14 March 2007Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 July 2018Active
86, Hei-En Boeicopse Weg, Hei-En Boeicop, Netherlands, 4126 RL

Director01 April 2009Active
Zuider Stationsweg 5, Bloemendaal, 2061 HC

Director14 March 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 February 1998Active
13 Walton Park, Pannal, Harrogate, HG3 1EJ

Director16 February 1998Active
Sommelsdijkhof 9, Tilburg, The Netherlands,

Director01 October 2003Active

People with Significant Control

Evs Broadcast Equipment Sa
Notified on:29 September 2023
Status:Active
Country of residence:Belgium
Address:13, Rue Du Bois St-Jean, Seraing, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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