Company information:
Digital Tv Group (No: 03950028)
Address: FIFTH FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP
Status: Active
Incorporated: 17-Mar-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: ANDREW MORRIS BLANKFIELD ( DOB: May-1962 From: Sep-2022 )
Current Director: SIMON FELL ( DOB: Feb-1953 From: Apr-2019 )
Current Director: FIONA HELEN HEADON ( DOB: Apr-1964 From: May-2017 )
Current Director: PHILLIP GRAHAM LAYTON ( DOB: Nov-1961 From: Jun-2023 )
Current Director: RICHARD LINDSAY-DAVIES ( DOB: Aug-1968 From: Sep-2008 )
Current Director: JONATHAN NICHOLAS THOMPSON ( DOB: Jun-1972 From: Jan-2014 )
Current Director: MARK VASEY ( DOB: May-1970 From: Jul-2016 )
Current Secretary: FIONA HELEN HEADON ( From: May-2017 )
Resigned Director: STEPHEN THOMAS BAILY ( DOB: Mar-1963 From: Jul-2016 To: May-2023 )
Resigned Director: PETER ROBERT MANDER BARNETT ( DOB: Mar-1955 From: Mar-2000 To: Nov-2009 )
Resigned Director: GREGORY JOHN BENSBERG ( DOB: Jul-1957 From: Mar-2000 To: Dec-2004 )
Resigned Director: PETER BURY ( DOB: Apr-1950 From: Mar-2000 To: Feb-2007 )
Resigned Director: DANIEL JOHN CHURCHILL ( DOB: May-1946 From: Apr-2001 To: Mar-2009 )
Resigned Director: MARCUS COLEMAN ( From: Jun-2003 To: Mar-2006 )
Resigned Director: DAVID JOHN CUTTS ( DOB: Jun-1949 From: Jan-2001 To: May-2019 )
Resigned Director: DAVID DOCHERTY ( DOB: Dec-1956 From: May-2009 To: Mar-2019 )
Resigned Director: DAVID DOCHERTY ( DOB: Dec-1956 From: May-2009 To: Mar-2019 )
Resigned Director: STEPHEN ANDREW DOWDLE ( DOB: Jan-1958 From: Mar-2007 To: Mar-2011 )
Resigned Director: GORDON MARTIN DRURY ( From: Mar-2000 To: Sep-2000 )
Resigned Director: JOHN MICHAEL EDWARDS ( DOB: Jan-1943 From: Mar-2007 To: Sep-2012 )
Resigned Director: SIMON FELL ( DOB: Feb-1953 From: Mar-2007 To: Jul-2009 )
Resigned Director: SIMON GAUNTLETT ( From: Nov-2006 To: Sep-2016 )
Resigned Director: DAVID GILLIES ( DOB: Mar-1960 From: Mar-2007 To: Dec-2008 )
Resigned Director: CHRISTOPHER MARTYN HIBBERT ( From: Mar-2000 To: May-2002 )
Resigned Director: DAVID FRANCIS JOHNSTON ( From: Feb-2004 To: Mar-2007 )
Resigned Director: RICHARD LINDSAY DAVIES ( From: Feb-2004 To: Dec-2007 )
Resigned Director: DERMOT NOLAN ( DOB: May-1956 From: Jan-2008 To: Jun-2008 )
Resigned Director: GRAHAM NORTH ( From: Dec-2012 To: Oct-2017 )
Resigned Director: ALEXANDRA KIRSTIE ANN PRYDE ( From: Mar-2009 To: Jan-2014 )
Resigned Director: DAVID RICHARD ALEXANDER SCOTT ( DOB: Aug-1954 From: Mar-2007 To: Jul-2013 )
Resigned Director: ANDREW UDEN ( DOB: May-1967 From: May-2014 To: Mar-2016 )
Resigned Director: RICHARD JAMES WAGHORN ( From: Mar-2007 To: Jan-2009 )
Resigned Director: KEITH WILLIAM WILKINSON ( DOB: Apr-1951 From: Oct-2007 To: May-2017 )
Resigned Director: DAVID ALFRED YOULTON ( DOB: May-1944 From: Mar-2000 To: Mar-2009 )
Resigned Secretary: MARCUS COLEMAN ( From: May-2005 To: Mar-2006 )
Resigned Secretary: RICHARD LINDSAY DAVIES ( From: Mar-2006 To: Oct-2007 )
Resigned Secretary: PETER JULIAN MARSHALL ( DOB: Jul-1945 From: Mar-2000 To: May-2005 )
Resigned Secretary: KEITH WILLIAM WILKINSON ( DOB: Apr-1951 From: Oct-2007 To: May-2017 )
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 30,707 | 69,906 | 59,104 | 84,111 | 67,374 | 57,163 | 30707.0,69906.0,59104.0,84111.0,67374.0,57163.0 |
| Fixed assets / Property, plant and equipment | 30,703 | 69,902 | 59,100 | 84,107 | 67,370 | 57,159 | 30703.0,69902.0,59100.0,84107.0,67370.0,57159.0 |
| Fixed assets / Investments, fixed assets | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |
| Current assets | 1,253,089 | 1,279,708 | 1,240,360 | 1,246,499 | 1,281,064 | 879,022 | 1253089.0,1279708.0,1240360.0,1246499.0,1281064.0,879022.0 |
| Current assets / Debtors | 803,176 | 646,020 | 638,557 | 529,982 | 682,338 | 408,511 | 803176.0,646020.0,638557.0,529982.0,682338.0,408511.0 |
| Current assets / Current asset investments / Investments in group undertakings | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |
| Current assets / Cash at bank and on hand | 449,913 | 633,688 | 601,803 | 716,517 | 598,726 | 470,511 | 449913.0,633688.0,601803.0,716517.0,598726.0,470511.0 |
| Net current assets (liabilities) | 657,525 | 620,688 | 636,638 | 666,624 | 704,298 | 329,180 | 657525.0,620688.0,636638.0,666624.0,704298.0,329180.0 |
| Total assets less current liabilities | 688,232 | 690,594 | 695,742 | 750,735 | 771,672 | 386,343 | 688232.0,690594.0,695742.0,750735.0,771672.0,386343.0 |
| Equity / share capital and reserves | 688,232 | 690,594 | 695,742 | 733,235 | 754,172 | 368,843 | 688232.0,690594.0,695742.0,733235.0,754172.0,368843.0 |