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DIGITALFILM LIMITED

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DIGITALFILM LIMITED

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Key Data

Status

Active

Company No.

02315192

Incorporation date

09/11/1988

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

Registered address

59 Baddeley Green Lane, Stoke On Trent, Staffordshire ST2 7JLCopy
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Latest events (Record since 09/11/1988)
dot icon22/04/2026
Change of details for Mr Michael Tyson as a person with significant control on 2026-04-21
View PDF (2 pages)
dot icon21/04/2026
Notification of Catherine Ann Tyson as a person with significant control on 2026-04-21
View PDF (2 pages)
dot icon01/04/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (4 pages)
dot icon17/03/2026
Termination of appointment of Michael Tyson as a director on 2026-03-17
View PDF (1 pages)
dot icon12/03/2026
Termination of appointment of Justin Tyson as a director on 2026-03-12
View PDF (1 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon07/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon27/01/2023
Appointment of Mr Justin Tyson as a director on 2023-01-28
View PDF (2 pages)
dot icon09/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-31 with updates
View PDF (4 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon13/09/2021
Resolutions
View PDF (3 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with updates
View PDF (4 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon15/04/2020
Confirmation statement made on 2020-03-31 with updates
View PDF (4 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (4 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon01/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon19/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon08/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon31/03/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon01/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (5 pages)
dot icon09/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon18/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for Catherine Ann Tyson on 2010-03-31
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Michael Tyson on 2010-03-31
View PDF (2 pages)
dot icon12/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon06/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon27/11/2008
Ad 01/11/08\gbp si 1@1=1\gbp ic 2/3\
View PDF (2 pages)
dot icon27/11/2008
Nc inc already adjusted 01/11/08
View PDF (1 pages)
dot icon27/11/2008
Resolutions
View PDF (1 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon18/04/2008
Return made up to 31/03/08; full list of members
View PDF (4 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon17/04/2007
Return made up to 31/03/07; full list of members
View PDF (2 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon07/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon07/04/2006
Return made up to 31/03/06; full list of members
View PDF (2 pages)
dot icon07/04/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon11/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (10 pages)
dot icon04/04/2005
Return made up to 31/03/05; full list of members
View PDF (2 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon02/11/2004
New director appointed
View PDF (2 pages)
dot icon02/11/2004
Director resigned
View PDF (1 pages)
dot icon27/03/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon14/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon25/03/2003
Return made up to 31/03/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon09/04/2002
Return made up to 31/03/02; full list of members
View PDF (6 pages)
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon11/04/2001
Return made up to 31/03/01; full list of members
View PDF (6 pages)
dot icon27/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon22/04/2000
Return made up to 31/03/00; full list of members
View PDF (6 pages)
dot icon18/05/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon12/05/1999
New secretary appointed
View PDF (2 pages)
dot icon12/05/1999
Return made up to 31/03/99; no change of members
View PDF (6 pages)
dot icon12/05/1999
Secretary resigned
View PDF (1 pages)
dot icon21/12/1998
Certificate of change of name
View PDF (2 pages)
dot icon07/08/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon21/04/1998
Return made up to 31/03/98; no change of members
View PDF (4 pages)
dot icon16/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon08/04/1997
Return made up to 31/03/97; full list of members
View PDF (6 pages)
dot icon18/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon23/04/1996
Return made up to 31/03/96; no change of members
View PDF (4 pages)
dot icon23/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon26/05/1995
Return made up to 31/03/95; no change of members
View PDF (4 pages)
dot icon10/08/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon29/06/1994
Return made up to 31/03/94; full list of members
View PDF (0 pages)
dot icon21/06/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon22/04/1993
Registered office changed on 22/04/93
View PDF (0 pages)
dot icon22/04/1993
Return made up to 31/03/93; no change of members
View PDF (0 pages)
dot icon17/06/1992
Return made up to 31/03/92; no change of members
View PDF (0 pages)
dot icon26/03/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon26/03/1992
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon16/09/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon07/07/1991
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon23/05/1991
Return made up to 31/03/91; full list of members
View PDF (0 pages)
dot icon18/09/1990
Return made up to 31/03/90; full list of members
View PDF (0 pages)
dot icon14/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon09/11/1988
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
104.58K
-
0.00
343.00
-
2022
2
107.58K
-
0.00
1.63K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyson, Justin
Director
28/01/2023 - 12/03/2026
1
Mrs Catherine Ann Tyson
Director
21/10/2004 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DIGITALFILM LIMITED

DIGITALFILM LIMITED is an(a) Active company incorporated on 09/11/1988 with the registered office located at 59 Baddeley Green Lane, Stoke On Trent, Staffordshire ST2 7JL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITALFILM LIMITED?

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DIGITALFILM LIMITED is currently Active. It was registered on 09/11/1988 .

Where is DIGITALFILM LIMITED located?

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DIGITALFILM LIMITED is registered at 59 Baddeley Green Lane, Stoke On Trent, Staffordshire ST2 7JL.

What does DIGITALFILM LIMITED do?

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DIGITALFILM LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for DIGITALFILM LIMITED?

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The latest filing was on 22/04/2026: Change of details for Mr Michael Tyson as a person with significant control on 2026-04-21.