Digital Tv Group in 89 Albert Embankment LONDON

Digital Tv Group LONDON

Digital Tv Group started in year 2000 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03950028. The Digital Tv Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: SE1 7TP.

Currently there are 7 directors in the the company, namely Phillip L., Andrew B. and Jonathan T. and others. In addition one secretary - Fiona H. - is with the firm. Currently 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.

Digital Tv Group Address / Contact

Office Address	Fifth Floor
Office Address2	89 Albert Embankment
Town	London
Post code	SE1 7TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03950028
Date of Incorporation	Fri, 17th Mar 2000
Industry	Activities of business and employers membership organizations
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Phillip L.

Position: Director

Appointed: 05 June 2023

Andrew B.

Position: Director

Appointed: 01 September 2022

Jonathan T.

Position: Director

Appointed: 17 May 2021

Simon F.

Position: Director

Appointed: 01 April 2019

Fiona H.

Position: Secretary

Appointed: 31 May 2017

Fiona H.

Position: Director

Appointed: 24 May 2017

Mark V.

Position: Director

Appointed: 20 July 2016

Richard L.

Position: Director

Appointed: 29 September 2008

Stephen B.

Position: Director

Appointed: 20 July 2016

Resigned: 24 May 2023

David S.

Position: Director

Appointed: 24 September 2014

Resigned: 31 March 2019

Andrew U.

Position: Director

Appointed: 21 May 2014

Resigned: 17 March 2016

Jonathan T.

Position: Director

Appointed: 29 January 2014

Resigned: 28 January 2021

Graham N.

Position: Director

Appointed: 12 December 2012

Resigned: 30 October 2017

David D.

Position: Director

Appointed: 01 May 2009

Resigned: 31 March 2019

Alexandra P.

Position: Director

Appointed: 24 March 2009

Resigned: 27 January 2014

Dermot N.

Position: Director

Appointed: 01 January 2008

Resigned: 04 June 2008

Keith W.

Position: Secretary

Appointed: 01 October 2007

Resigned: 31 May 2017

Keith W.

Position: Director

Appointed: 01 October 2007

Resigned: 31 May 2017

John E.

Position: Director

Appointed: 05 March 2007

Resigned: 26 September 2012

Stephen D.

Position: Director

Appointed: 05 March 2007

Resigned: 31 March 2011

Simon F.

Position: Director

Appointed: 05 March 2007

Resigned: 23 July 2009

David S.

Position: Director

Appointed: 05 March 2007

Resigned: 31 July 2013

David G.

Position: Director

Appointed: 05 March 2007

Resigned: 19 December 2008

Richard W.

Position: Director

Appointed: 05 March 2007

Resigned: 21 January 2009

Simon G.

Position: Director

Appointed: 13 November 2006

Resigned: 21 September 2016

Richard L.

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 October 2007

Marcus C.

Position: Secretary

Appointed: 13 May 2005

Resigned: 23 March 2006

David J.

Position: Director

Appointed: 12 February 2004

Resigned: 06 March 2007

Richard L.

Position: Director

Appointed: 01 February 2004

Resigned: 31 December 2007

Marcus C.

Position: Director

Appointed: 06 June 2003

Resigned: 23 March 2006

Daniel C.

Position: Director

Appointed: 01 April 2001

Resigned: 23 March 2009

David C.

Position: Director

Appointed: 01 January 2001

Resigned: 30 May 2019

Gordon D.

Position: Director

Appointed: 17 March 2000

Resigned: 19 September 2000

David Y.

Position: Director

Appointed: 17 March 2000

Resigned: 31 March 2009

Peter M.

Position: Secretary

Appointed: 17 March 2000

Resigned: 12 May 2005

Christopher H.

Position: Director

Appointed: 17 March 2000

Resigned: 13 May 2002

Gregory B.

Position: Director

Appointed: 17 March 2000

Resigned: 31 December 2004

Peter B.

Position: Director

Appointed: 17 March 2000

Resigned: 16 February 2007

Peter B.

Position: Director

Appointed: 17 March 2000

Resigned: 26 November 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	449 913	633 688	601 803	716 517	598 726	470 511
Current Assets	1 253 089	1 279 708	1 240 360	1 246 499	1 281 064	879 022
Debtors	803 176	646 020	638 557	529 982	682 338	408 511
Other Debtors	34 108	8 516	72 164	157 729	209 629	84 744
Property Plant Equipment	30 703	69 902	59 100	84 107	67 370	57 159
Net Assets Liabilities			695 742	733 235	754 172	368 843

Other
Accrued Liabilities	15 811	33 448	19 947
Accumulated Depreciation Impairment Property Plant Equipment	222 471	242 476	259 482	157 021	194 734	231 776
Amounts Owed By Group Undertakings	373 077	288 425	361 807	208 117	340 759	229 362
Amounts Owed To Group Undertakings	2	2	2	2	2	2
Average Number Employees During Period	11	10	10	10	9	9
Corporation Tax Payable	22	90	213
Creditors	595 564	659 020	603 722	579 875	576 766	549 842
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 635	11 510	141 792
Disposals Property Plant Equipment		7 635	11 510	142 713
Fixed Assets	30 707	69 906	59 104	84 111	67 374	57 163
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 291	8 705	6 972
Increase From Depreciation Charge For Year Property Plant Equipment		27 640	28 516	39 331	37 713	37 042
Investments Fixed Assets	4	4	4	4	4	4
Investments In Group Undertakings	4	4	4	4	4	4
Net Current Assets Liabilities	657 525	620 688	636 638	666 624	704 298	329 180
Other Creditors	8 630	7 285	2 172	513 959	521 856	504 919
Other Taxation Social Security Payable	41 480	30 675	29 641	34 727	29 482	32 004
Prepayments	40 559	55 832	62 659
Property Plant Equipment Gross Cost	253 174	312 378	318 582	241 128	262 104	288 935
Recoverable Value-added Tax	4 591
Total Additions Including From Business Combinations Property Plant Equipment		66 839	17 714	65 259	20 976	26 831
Total Assets Less Current Liabilities	688 232	690 594	695 742	750 735	771 672	386 343
Trade Creditors Trade Payables	25 848	40 259	11 576	31 187	25 426	12 917
Trade Debtors Trade Receivables	350 841	293 247	204 586	164 136	131 950	94 405
Provisions For Liabilities Balance Sheet Subtotal				17 500	17 500	17 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 20th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 8th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 14th, November 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 21st, November 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Thursday 17th March 2016, no shareholders list filed on: 21st, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to Tuesday 17th March 2015, no shareholders list filed on: 20th, March 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 11th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 17th March 2014, no shareholders list filed on: 19th, March 2014	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 17th March 2013, no shareholders list filed on: 20th, March 2013	annual return	Free Download (10 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 21st, November 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 17th March 2012, no shareholders list filed on: 3rd, May 2012	annual return	Free Download (10 pages)
AA	Accounts made up to Thursday 31st March 2011 filed on: 31st, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 17th March 2011, no shareholders list filed on: 21st, March 2011	annual return	Free Download (11 pages)
AA	Accounts made up to Wednesday 31st March 2010 filed on: 22nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 17th March 2010, no shareholders list filed on: 22nd, March 2010	annual return	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 9th, January 2010	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 24th March 2009 filed on: 24th, March 2009	annual return	Free Download (5 pages)
AA	Accounts made up to Monday 31st March 2008 filed on: 14th, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 25th June 2008 filed on: 25th, June 2008	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 31st March 2007 filed on: 18th, December 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 16th April 2007 filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (9 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 5th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 15th September 2006 filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 15th September 2006 filed on: 15th, September 2006	annual return	Free Download (3 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 7th June 2005 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 7th June 2005 (Secretary resigned;director resigned)	annual return
AA	Accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (10 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 2nd, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th October 2004 filed on: 13th, October 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 16th, February 2004	accounts	Free Download (9 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 16th, February 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 25th March 2003 (Director's particulars changed)	annual return
AA	Accounts made up to Sunday 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (11 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 17th, December 2002	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 27th, September 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st March 2001 filed on: 27th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th April 2001 filed on: 25th, April 2001	annual return	Free Download (5 pages)

Digital Tv Group LONDON

Digital Tv Group Address / Contact

Company Information / Profile

Company staff

Phillip L.

Andrew B.

Jonathan T.

Simon F.

Fiona H.

Fiona H.

Mark V.

Richard L.

Stephen B.

David S.

Andrew U.

Jonathan T.

Graham N.

David D.

Alexandra P.

Dermot N.

Keith W.

Keith W.

John E.

Stephen D.

Simon F.

David S.

David G.

Richard W.

Simon G.

Richard L.

Marcus C.

David J.

Richard L.

Marcus C.

Daniel C.

David C.

Gordon D.

David Y.

Peter M.

Christopher H.

Gregory B.

Peter B.

Peter B.

Annual reports financial information

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