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DRAGON DIGITAL LIMITED

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

This company is commonly known as Dragon Digital Limited. The company was founded 20 years ago and was given the registration number 05181435. The firm's registered office is in BRIDGEND. You can find them at Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DRAGON DIGITAL LIMITED
Company Number:05181435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 59120 - Motion picture, video and television programme post-production activities
  • 62090 - Other information technology service activities
  • 85520 - Cultural education

Office Address & Contact

Registered Address:Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Brew, Eagle House, 163 City Road, London, England, EC1V 1NR

Director30 September 2021Active
The Brew, Eagle House, 163 City Road, London, England, EC1V 1NR

Director30 September 2021Active
18 Fields Park Road, Newport, NP20 5BA

Secretary16 July 2004Active
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH

Secretary27 September 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 July 2004Active
Pencoed, Technology Park, Pencoed, Bridgend, CF35 5HZ

Director19 August 2014Active
46 Plas Street Pol De Leon, Penarth Marina, Cardiff, CF64 1TR

Director04 July 2005Active
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH

Director28 September 2012Active
5 Millbrook Road, Dinas Powys, CF64 4BZ

Director17 January 2006Active
18 Fields Park Road, Newport, NP20 5BA

Director16 July 2004Active
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH

Director01 January 2020Active
5 Edwardian Way, Miskin, CF72 8SJ

Director15 August 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director16 July 2004Active

People with Significant Control

Wlp London Ltd
Notified on:15 August 2016
Status:Active
Country of residence:England
Address:45, Whitfield Street, London, England, W1T 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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