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Digital Tv Group Fifth floor 89 albert embankment, London, SE1 7TP

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DIGITAL TV GROUP is an active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption), registered at Companies House under the number 03950028. DIGITAL TV GROUP was incorporated on 17 March 2000 with a registered office address based in London. DIGITAL TV GROUP has been operating for 25 year(s) and 3 month(s). According to the latest confirmation statement submitted on 17 March 2025, there is currently 13 active director(s) and activities related to the SIC Code 72190 - Other research and experimental development on natural sciences and engineering.

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Name Change

Digital Tv Group

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 17 March 2025 (2 months ago)

Next confirmation dated 17 March 2026

Due by 31 March 2026 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Small

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

03950028

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporation

17 March 2000

Incorporated 25 year(s) and 3 month(s) ago

Size

---

Classification Change

72190 - Other research and experimental development on natural sciences and engineering

94110 - Activities of business and employers membership organizations

Update Address

Registered Address

Fifth Floor 89 Albert Embankment
London
SE1 7TP

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mrs Fiona Helen Headon
Appointed on: 31 /05 /2017 -

ACTIVE

Mrs Fiona Helen Headon
Appointed on: 24 /05 /2017 - Chartered Accountant British

ACTIVE

Richard Lindsay-Davies
Appointed on: 29 /09 /2008 - Co Director British

ACTIVE

Mr Mark Vasey
Appointed on: 20 /07 /2016 - Senior Manager British

ACTIVE

Mr Simon Fell
Appointed on: 01 /04 /2019 - Consultant British

ACTIVE

Mr Jonathan Nicholas Thompson
Appointed on: 17 /05 /2021 - Company Director British

ACTIVE

Mr Andrew Morris Blankfield
Appointed on: 01 /09 /2022 - Solicitor British

ACTIVE

Mr Phillip Graham Layton
Appointed on: 05 /06 /2023 - Head Of Applied Research, Distribution British

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Financials

Financial chart here

Year Ended

Mar 2024

Total Liabilities

£-814.90k

£-265.06k (-67.47%) vs previous year

Cash in Bank

£393.44k

£-77.07k (-119.59%) vs previous year

Debt Ratio (%)

49.58%

20.68 (+141.71%) vs previous year

Total Assets

£792.53k

£+12.75k (+101.64%) vs previous year

Net Assets

£399.10k

£+12.75k (+103.30%) vs previous year

Employees

8.00

-1 (-88.89%) vs previous year

Turnover

-
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