DIGITAL ONE LIMITED

Key Data

Status

Active

Company No.

03537636

Incorporation date

25/03/1998

Size

Audit Exemption Subsidiary

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1998)

01/05/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

13/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (17 pages)

13/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

13/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

13/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (196 pages)

12/03/2026

Termination of appointment of Nathan Andrew Hodge as a director on 2026-02-27

View PDF (1 pages)

12/03/2026

Appointment of Miss Nicola Jean Phillips as a director on 2026-02-27

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (161 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

12/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

05/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

05/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

05/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (157 pages)

05/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

18/08/2023

Appointment of Mr Richard Johnston as a director on 2023-08-16

View PDF (2 pages)

01/08/2023

Appointment of Mr Gaurav Jandwani as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Shujauddin Mohammed Khan as a director on 2023-08-01

View PDF (1 pages)

11/07/2023

Termination of appointment of Christopher David Alner as a director on 2023-06-30

View PDF (1 pages)

16/05/2023

Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

View PDF (1 pages)

16/05/2023

Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

View PDF (2 pages)

19/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

19/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

09/06/2022

Termination of appointment of Paul Michael Donovan as a director on 2022-05-31

View PDF (1 pages)

09/06/2022

Appointment of Mr Shujauddin Mohammed Khan as a director on 2022-06-01

View PDF (2 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

29/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (13 pages)

29/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

29/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

29/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

15/03/2022

Termination of appointment of Glyn Andrew Calvin Jones as a director on 2021-12-31

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

27/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (13 pages)

27/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

27/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

19/04/2021

Appointment of Mr Christopher David Alner as a director on 2020-10-30

View PDF (2 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

11/11/2020

Termination of appointment of Simon George Thrush as a director on 2020-10-30

View PDF (1 pages)

17/08/2020

Termination of appointment of Stephen Holebrook as a director on 2020-08-01

View PDF (1 pages)

16/06/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (13 pages)

16/06/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

16/06/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/06/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

01/05/2020

Termination of appointment of Simon Piers Beresford-Wylie as a director on 2020-04-20

View PDF (1 pages)

01/05/2020

Appointment of Mr Paul Michael Donovan as a director on 2020-04-20

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

20/09/2019

Appointment of Mr Simon George Thrush as a director on 2019-09-20

View PDF (2 pages)

20/09/2019

Termination of appointment of Bryan Peter Coombes as a director on 2019-09-20

View PDF (1 pages)

28/05/2019

Appointment of Mr Timothy John Alexander Jones as a director on 2019-05-15

View PDF (2 pages)

28/05/2019

Termination of appointment of Elizabeth Jane Aikman as a director on 2019-05-15

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

04/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (13 pages)

04/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

04/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

04/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

28/03/2019

Appointment of Mr Simon Piers Beresford-Wylie as a director on 2019-03-27

View PDF (2 pages)

26/03/2019

Appointment of Mrs Elizabeth Jane Aikman as a director on 2019-03-25

View PDF (2 pages)

26/03/2019

Termination of appointment of Paul Graham Stratton as a director on 2019-03-25

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

28/02/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (13 pages)

28/02/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/02/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

28/02/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

13/02/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (14 pages)

13/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

13/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

13/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

17/01/2017

Termination of appointment of Liliana Solomon as a director on 2017-01-11

View PDF (1 pages)

03/01/2017

Appointment of Paul Graham Stratton as a director on 2017-01-03

View PDF (2 pages)

24/10/2016

Appointment of Mr Bryan Peter Coombes as a director on 2016-10-14

View PDF (2 pages)

21/10/2016

Appointment of Mr Glyn Andrew Calvin Jones as a director on 2016-10-14

View PDF (2 pages)

18/10/2016

Termination of appointment of Paul Eaton as a director on 2016-10-14

View PDF (1 pages)

13/06/2016

Termination of appointment of Philip David Moses as a director on 2016-06-01

View PDF (1 pages)

13/06/2016

Appointment of Mrs Liliana Solomon as a director on 2016-06-01

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (6 pages)

13/01/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (11 pages)

13/01/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

13/01/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

13/01/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

06/07/2015

Director's details changed for Mr Stephen Holebrook on 2015-06-12

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (6 pages)

06/01/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (10 pages)

06/01/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

06/01/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (62 pages)

06/01/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

31/10/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (6 pages)

13/12/2013

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (10 pages)

13/12/2013

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (55 pages)

13/12/2013

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

13/12/2013

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (3 pages)

19/06/2013

Secretary's details changed for William Michael Giles on 2013-05-25

View PDF (2 pages)

24/04/2013

Appointment of Mr Philip David Moses as a director

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (5 pages)

19/03/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

17/04/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (5 pages)

30/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

20/04/2011

Termination of appointment of Nicholas Thompson as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

30/12/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

08/12/2010

Director's details changed for Mr Nicholas Peter Thompson on 2010-12-01

View PDF (2 pages)

08/10/2010

Appointment of Nicholas Peter Thompson as a director

View PDF (2 pages)

26/07/2010

Miscellaneous

View PDF (1 pages)

23/06/2010

Auditor's resignation

View PDF (2 pages)

21/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

12/03/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (2 pages)

11/03/2010

Termination of appointment of Jeremy Thorp as a director

View PDF (1 pages)

13/08/2009

Secretary appointed william michael giles

View PDF (1 pages)

13/08/2009

Secretary appointed thomas kerry o'connor

View PDF (2 pages)

12/08/2009

Appointment terminate, director and secretary thomas kerry o connor logged form

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from 30 leicester square london WC2H 7LA

View PDF (1 pages)

31/07/2009

Director's change of particulars / stephen holebrook / 17/07/2009

View PDF (1 pages)

31/07/2009

Appointment terminated director ralph bernard

View PDF (1 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

21/07/2009

Auditor's resignation

View PDF (3 pages)

16/07/2009

Miscellaneous

View PDF (2 pages)

11/07/2009

Auditor's resignation

View PDF (4 pages)

02/06/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

28/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

27/04/2009

Director's change of particulars / thomas o'connor / 20/03/2009

View PDF (1 pages)

06/04/2009

Appointment terminate, director richard manning logged form

View PDF (1 pages)

06/04/2009

Appointment terminated secretary richard manning

View PDF (1 pages)

18/12/2008

Appointment terminated director richard manning

View PDF (1 pages)

08/07/2008

Director appointed paul eaton

View PDF (3 pages)

01/07/2008

Appointment terminated director hugh howard

View PDF (1 pages)

31/03/2008

Return made up to 25/03/08; full list of members

View PDF (5 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

14/04/2007

Return made up to 25/03/07; full list of members

View PDF (9 pages)

04/08/2006

Auditor's resignation

View PDF (1 pages)

22/06/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 25/03/06; full list of members

View PDF (9 pages)

14/03/2006

Registered office changed on 14/03/06 from: 1 passage street bristol BS2 0JF

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

06/01/2006

New director appointed

View PDF (4 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Return made up to 25/03/05; full list of members

View PDF (7 pages)

22/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

15/10/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

15/04/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

09/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

18/11/2003

New director appointed

View PDF (3 pages)

08/08/2003

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

24/03/2003

New director appointed

View PDF (2 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

16/12/2002

Director resigned

View PDF (1 pages)

06/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

New director appointed

View PDF (3 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Return made up to 25/03/02; full list of members

View PDF (7 pages)

05/02/2002

New director appointed

View PDF (3 pages)

02/02/2002

New director appointed

View PDF (2 pages)

14/11/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

27/09/2001

New director appointed

View PDF (3 pages)

27/09/2001

New director appointed

View PDF (3 pages)

27/09/2001

Director resigned

View PDF (1 pages)

15/05/2001

Return made up to 25/03/01; full list of members

View PDF (7 pages)

15/05/2001

Secretary's particulars changed

View PDF (1 pages)

03/04/2001

Registered office changed on 03/04/01 from: terminal 4 3B2 westlea swindon wiltshire SN5 7HF

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (3 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

31/03/2000

Return made up to 25/03/00; no change of members

View PDF (14 pages)

10/01/2000

Amended full accounts made up to 1999-03-31

View PDF (10 pages)

24/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

21/06/1999

Secretary's particulars changed

View PDF (1 pages)

21/06/1999

Return made up to 25/03/99; full list of members

View PDF (11 pages)

28/05/1999

New director appointed

View PDF (2 pages)

28/05/1999

New director appointed

View PDF (4 pages)

17/04/1999

New director appointed

View PDF (2 pages)

07/12/1998

New director appointed

View PDF (3 pages)

04/12/1998

Director resigned

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

10/07/1998

New director appointed

View PDF (3 pages)

10/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Ad 23/06/98-24/06/98 £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (4 pages)

08/07/1998

Nc inc already adjusted 23/06/98

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (31 pages)

08/07/1998

Resolutions

View PDF (31 pages)

08/07/1998

Resolutions

View PDF (31 pages)

08/07/1998

Resolutions

View PDF (31 pages)

20/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (4 pages)

14/04/1998

Director resigned

View PDF (1 pages)

25/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/04/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alner, Christopher David	Director	30/10/2020 - 30/06/2023	5
Aikman, Elizabeth Jane	Director	25/03/2019 - 15/05/2019	169
Phillips, Nicola Jean	Director	27/02/2026 - Present	13
Khan, Shujauddin Mohammed	Director	01/06/2022 - 01/08/2023	22
Jones, Timothy John Alexander	Director	15/05/2019 - 01/05/2023	56

Persons with Significant Control

No PSC data available.

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Description

About DIGITAL ONE LIMITED

DIGITAL ONE LIMITED is an(a) Active company incorporated on 25/03/1998 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL ONE LIMITED?

DIGITAL ONE LIMITED is currently Active. It was registered on 25/03/1998 .

Where is DIGITAL ONE LIMITED located?

DIGITAL ONE LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does DIGITAL ONE LIMITED do?

DIGITAL ONE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DIGITAL ONE LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-03 with no updates.