DIGITAL ONE LIMITED

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

This company is commonly known as Digital One Limited. The company was founded 26 years ago and was given the registration number 03537636. The firm's registered office is in HAMPSHIRE. You can find them at Crawley Court, Winchester, Hampshire, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	DIGITAL ONE LIMITED
Company Number	:	03537636
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 March 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	Crawley Court, Winchester, Hampshire, SO21 2QA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	01 May 2023	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	01 August 2023	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	16 August 2023	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	06 April 2022	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Secretary	31 July 2009	Active
39 Ash Lane, Wells, BA5 2LR	Secretary	24 June 2005	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	01 July 2021	Active
Crawley Court, Winchester, England, SO21 2QA	Secretary	01 January 2018	Active
3, Tudor Wood Close, Bassett, Southampton, SO16 7NQ	Secretary	21 July 2009	Active
Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW	Secretary	25 March 1998	Active
11 Furber Street, London, W6 0HE	Secretary	23 January 2003	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Secretary	31 March 2021	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	25 March 1998	Active
Crawley Court, Winchester, England, SO21 2QA	Director	25 March 2019	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	30 October 2020	Active
Crawley Court, Winchester, England, SO21 2QA	Director	27 March 2019	Active
Hydecross, Cross Lane, Marlborough, SN8 1JZ	Director	25 March 1998	Active
2 Sunderland Terrace, London, W2 5PA	Director	24 March 1999	Active
87c Priory Road, London, NW6 3NL	Director	14 January 2002	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	14 October 2016	Active
Crawley Court, Winchester, England, SO21 2QA	Director	20 April 2020	Active
Orchard House, Oxford Road, Sutton Scotney, SO21 3JG	Director	26 June 2008	Active
120 East Road, London, N1 6AA	Nominee Director	25 March 1998	Active
Heathfield, Chilworth Road, Southampton, United Kingdom, SO16 7JZ	Director	14 January 2002	Active
Stibb Hill House Stibb Hill, West Lavington, Devizes, SN10 4LL	Director	25 March 1998	Active
Crawley Court, Winchester, United Kingdom, SO21 2QA	Director	14 October 2016	Active
Crawley Court, Winchester, England, SO21 2QA	Director	15 May 2019	Active
Flat 3, 67 Eton Avenue, London, NW3 3EU	Director	20 August 2001	Active
Flat 6, 35 Elm Park Gardens, London, SW10 9QF	Director	12 August 2002	Active
Crawley Court, Winchester, Hampshire, SO21 2QA	Director	01 June 2022	Active
Village Farm, St Hilary, CF71 7DP	Director	23 October 2003	Active
27 Studdridge Street, London, SW6 3SL	Director	24 March 1999	Active
27 Studdridge Street, London, SW6 3SL	Director	23 June 1998	Active
39 Ash Lane, Wells, BA5 2LR	Director	22 December 2005	Active
31b Caithness Road, London, W14 0JA	Director	20 August 2001	Active

People with Significant Control

Abhl Digital Radio Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Crawley Court, Winchester, United Kingdom, SO21 2QA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DIGITAL ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement