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Tdl Digital Ltd BEDFORD


Tdl Digital Ltd is a private limited company registered at 7 Goodhall Crescent, Clophill, Bedford MK45 4AH. Incorporated on 2019-09-02, this 4-year-old company is run by 1 director.
Director Thomas L., appointed on 02 September 2019.
The company is officially classified as "television programme production activities" (Standard Industrial Classification: 59113), "performing arts" (Standard Industrial Classification: 90010), "non-trading company" (Standard Industrial Classification: 74990). According to CH information there was a change of name on 2019-09-21 and their previous name was Tdl Digital Limited.
The last confirmation statement was sent on 2023-08-01 and the deadline for the next filing is 2024-08-15. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Tdl Digital Ltd Address / Contact

Office Address 7 Goodhall Crescent
Office Address2 Clophill
Town Bedford
Post code MK45 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12184834
Date of Incorporation Mon, 2nd Sep 2019
Industry Television programme production activities
Industry Performing arts
End of financial Year 30th September
Company age 5 years old
Account next due date Sun, 30th Jun 2024 (73 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Thomas L.

Position: Director

Appointed: 02 September 2019

Matthew A.

Position: Director

Appointed: 17 September 2019

Resigned: 12 January 2024

Daniel W.

Position: Director

Appointed: 17 September 2019

Resigned: 12 January 2024

Harry L.

Position: Director

Appointed: 14 September 2019

Resigned: 25 September 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Thomas L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel W. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Thomas L.

Notified on 2 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniel W.

Notified on 2 September 2019
Ceased on 12 January 2024
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
75,01-100% shares
25-50% shares

Company previous names

Tdl Digital September 21, 2019

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on January 12, 2024
filed on: 12th, January 2024
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