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DIGITAL GARAGE FACILITIES LIMITED

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

This company is commonly known as Digital Garage Facilities Limited. The company was founded 19 years ago and was given the registration number 05157124. The firm's registered office is in TEDDINGTON. You can find them at Flat 7, 2 Cromwell Road, Teddington, Middlesex. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:DIGITAL GARAGE FACILITIES LIMITED
Company Number:05157124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Flat 7, 2 Cromwell Road, Teddington, Middlesex, England, TW11 9FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7, 2 Cromwell Road, Teddington, England, TW11 9FD

Secretary18 June 2004Active
Flat 7, 2 Cromwell Road, Teddington, England, TW11 9FD

Director19 July 2004Active
Flat 7, 2 Cromwell Road, Teddington, England, TW11 9FD

Director18 June 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Secretary18 June 2004Active
9 Hotham Road, London, SW15 1QL

Director18 June 2004Active
12-14 St Marys Street, Newport, TF10 7AB

Corporate Nominee Director18 June 2004Active

People with Significant Control

Mrs Jane Openshaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Flat 7, 2 Cromwell Road, Teddington, England, TW11 9FD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Openshaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Flat 7, 2 Cromwell Road, Teddington, England, TW11 9FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person director company with change date.

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2018-06-15Officers

Change person secretary company with change date.

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2018-06-15Address

Change registered office address company with date old address new address.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-26Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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