Digireels Limited in 16 Brunswick Place LONDON

Digireels Limited LONDON

Founded in 1997, Digireels, classified under reg no. 03320677 is an active company. Currently registered at Chapter House N1 6DZ, London the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Digireels Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03320677
Date of Incorporation	Thu, 13th Feb 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 October 2020

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Andrew B.

Position: Secretary

Appointed: 13 April 2010

Resigned: 14 October 2016

Andrew B.

Position: Director

Appointed: 13 April 2010

Resigned: 14 October 2016

Michael G.

Position: Director

Appointed: 13 April 2010

Resigned: 30 April 2016

Nicholas M.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2017

John G.

Position: Director

Appointed: 03 September 2003

Resigned: 13 April 2010

Simon W.

Position: Director

Appointed: 03 September 2003

Resigned: 10 December 2010

Peter B.

Position: Secretary

Appointed: 02 September 2003

Resigned: 13 April 2010

Peter B.

Position: Director

Appointed: 02 September 2003

Resigned: 13 April 2010

Peter G.

Position: Secretary

Appointed: 11 June 1998

Resigned: 03 September 2003

Paul J.

Position: Director

Appointed: 01 March 1998

Resigned: 15 September 2003

David P.

Position: Director

Appointed: 13 February 1997

Resigned: 07 August 2003

Anthony S.

Position: Secretary

Appointed: 13 February 1997

Resigned: 11 June 1998

Peter G.

Position: Director

Appointed: 13 February 1997

Resigned: 22 January 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Xtreme Information Services Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xtreme Information Services Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	England And Wales
Registration number	04244794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-366 325	-366 325	-366	-366	-366 325

Other
Creditors	366 325	366 325	366 325	366	366 325
Net Current Assets Liabilities	-366 325	-366 325	-366 325	-366	-366 325
Total Assets Less Current Liabilities	-366 325	-366 325	-366 325	-366 325	-366 325

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 12th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2016 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 29, 2016: 108681.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from April 30, 2016 to December 31, 2015 filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 5, 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 24th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2014 filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on February 17, 2014: 108681.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 8th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2013 filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2012 filed on: 1st, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2011 filed on: 8th, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to December 31, 2009 (was April 30, 2010). filed on: 13th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 5, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 17th, September 2009	accounts	Free Download (4 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (4 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 15th, August 2007	accounts	Free Download (4 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 26, 2007 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, October 2006	accounts	Free Download (4 pages)
363a	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 6th, October 2005	accounts	Free Download (6 pages)
363a	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
363a	Period up to September 21, 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 29/04/04	annual return
363s	Period up to April 29, 2004 - Annual return with full member list filed on: 29th, April 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 8th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 8th, May 2003	accounts	Free Download (6 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 8th, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 8th, May 2002	accounts	Free Download (6 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 11, 2002 - Annual return with full member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 11, 2002 (Registered office changed on 11/02/02)	annual return
AA	Small company accounts for the period up to December 31, 2000 filed on: 23rd, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 23rd, April 2001	accounts	Free Download (6 pages)
363s	Period up to February 23, 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 23, 2001 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 23, 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1999 filed on: 11th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 11th, May 2000	accounts	Free Download (6 pages)
363s	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 22, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 8th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 8th, March 1999	accounts	Free Download (6 pages)
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/02/99	annual return
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (7 pages)
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (7 pages)
363s	Period up to April 22, 1998 - Annual return with full member list filed on: 22nd, April 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 16th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 16th, December 1997	accounts	Free Download (1 page)

Digireels Limited LONDON

Digireels Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Mark S.

Andrew N.

Andrew B.

Andrew B.

Michael G.

Nicholas M.

John G.

Simon W.

Peter B.

Peter B.

Peter G.

Paul J.

David P.

Anthony S.

Peter G.

People with significant control

Annual reports financial information

Company filings

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