Thames & Hudson Digital Ltd in London

Thames & Hudson Digital Ltd

Founded in 1996, Thames & Hudson Digital, classified under reg no. 03258138 is an active company. Currently registered at 181a High Holborn WC1V 7QX, High Holborn the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1999-02-26 Thames & Hudson Digital Ltd is no longer carrying the name Thames And Hudson Digital.

At the moment there are 2 directors in the the company, namely Christopher F. and John H.. In addition one secretary - Raymond M. - is with the firm. At the moment 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.

Thames & Hudson Digital Ltd Address / Contact

Office Address	181a High Holborn
Office Address2	London
Town	High Holborn
Post code	WC1V 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03258138
Date of Incorporation	Wed, 2nd Oct 1996
Industry	Non-trading company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Raymond M.

Position: Secretary

Appointed: 27 November 2023

Christopher F.

Position: Director

Appointed: 17 October 1996

John H.

Position: Director

Appointed: 17 October 1996

Natalie K.

Position: Secretary

Appointed: 29 June 2018

Resigned: 28 April 2023

Jamie C.

Position: Director

Appointed: 01 December 2009

Resigned: 19 June 2015

Thomas N.

Position: Director

Appointed: 17 October 1996

Resigned: 01 December 2009

Brian M.

Position: Secretary

Appointed: 17 October 1996

Resigned: 29 June 2018

Timothy E.

Position: Director

Appointed: 17 October 1996

Resigned: 15 December 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1996

Resigned: 17 October 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 October 1996

Resigned: 17 October 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Thames & Hudson Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thames & Hudson Ltd

181a High Holborn, London, WC1V 7QX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	473109
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Thames And Hudson Digital	February 26, 1999
Signalorder	December 23, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-12: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-02 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-14: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-02 with full list of members filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-10-02 with full list of members filed on: 4th, October 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-02 with full list of members filed on: 3rd, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-02 with full list of members filed on: 13th, October 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-02 with full list of members filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-08 filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-11-07 filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-02 filed on: 2nd, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-02 filed on: 2nd, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-11-01 filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-11-01 filed on: 1st, November 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 1st, November 2002	accounts	Free Download (3 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 24th, October 2001	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-10-23 filed on: 23rd, October 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 23rd, October 2000	accounts	Free Download (3 pages)
363s	Annual return made up to 2000-10-23 filed on: 23rd, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 25th, October 1999	accounts	Free Download (3 pages)
363s	Annual return made up to 1999-10-25 filed on: 25th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-10-20 filed on: 20th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-20 filed on: 20th, October 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 31st, July 1998	accounts	Free Download (3 pages)
363s	Annual return made up to 1997-10-22 filed on: 22nd, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-22 filed on: 22nd, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 15th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 15th, January 1997	accounts	Free Download (1 page)