DIGITAL TV GROUP

Key Data

Status

Active

Company No.

03950028

Incorporation date

17/03/2000

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

01/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

01/04/2026

Appointment of Mrs Lesley Ann Mackenzie as a director on 2026-04-01

View PDF (2 pages)

31/03/2026

Termination of appointment of Simon Fell as a director on 2026-03-31

View PDF (1 pages)

03/12/2025

Accounts for a small company made up to 2025-03-31

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29/08/2025

Satisfaction of charge 1 in full

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14/07/2025

Termination of appointment of Mark Vasey as a director on 2025-07-10

View PDF (1 pages)

21/05/2025

Termination of appointment of Jonathan Nicholas Thompson as a director on 2025-05-17

View PDF (1 pages)

16/05/2025

Appointment of Mr Richard Sleeman as a director on 2025-05-15

View PDF (2 pages)

09/05/2025

Appointment of Mr Orpheus Kingdom Warr as a director on 2025-05-07

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

12/02/2025

Appointment of Mrs Margaret Mary Davies as a director on 2025-02-11

View PDF (2 pages)

12/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

31/07/2024

Resolutions

View PDF (1 pages)

31/07/2024

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (3 pages)

04/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

15/06/2023

Appointment of Mr Philip Graham Layton as a director on 2023-06-05

View PDF (2 pages)

15/06/2023

Director's details changed for Mr Philip Graham Layton on 2023-06-05

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24/05/2023

Termination of appointment of Stephen Thomas Baily as a director on 2023-05-24

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-21.41 % *

* during past year

Cash in Bank

£470,511.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
733.24K
-
0.00
716.52K
-

2022
9
754.17K
-
0.00
598.73K
-

2023
9
368.84K
-
0.00
470.51K
-

2023
9
368.84K
-
0.00
470.51K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

368.84K £-51.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

470.51K £-21.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, David Francis	Director	12/02/2004 - 06/03/2007	1
Lindsay-Davies, Richard	Director	29/09/2008 - Present	11
Fell, Simon	Director	01/04/2019 - 31/03/2026	5
Blankfield, Andrew Morris	Director	01/09/2022 - Present	37
Vasey, Mark	Director	20/07/2016 - 10/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIGITAL TV GROUP

DIGITAL TV GROUP is an(a) Active company incorporated on 17/03/2000 with the registered office located at Fifth Floor, 89 Albert Embankment, London SE1 7TP. There are currently 9 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITAL TV GROUP?

DIGITAL TV GROUP is currently Active. It was registered on 17/03/2000 .

Where is DIGITAL TV GROUP located?

DIGITAL TV GROUP is registered at Fifth Floor, 89 Albert Embankment, London SE1 7TP.

What does DIGITAL TV GROUP do?

DIGITAL TV GROUP operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does DIGITAL TV GROUP have?

DIGITAL TV GROUP had 9 employees in 2023.

What is the latest filing for DIGITAL TV GROUP?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-17 with no updates.