1digittv Ltd

Company Registration Number: 04071085

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1digittv Ltd is a Private Company Limited by Shares first registered on 8 September 2000. Its current registered address is in London.

Registered Address

9 REYNOLDS PLACE
BLACKHEATH
LONDON
SE3 8SX

There are 6 companies currently registered at this postcode, including this one.

All companies at SE3 8SX

Registration Data

Company Number

04071085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59112 - Video production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • RELTON, Sara-Louise Zizi

    Secretary

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Bookkeeper

    23
    Chinnock Road
    Glastonbury
    Somerset
    BA6 8EW
    Great Britain

  • RELTON, Marcus James

    Director

    Appointed on 8 September 2000

     

    Nationality: British

    Occupation: Filmmaker And Journalist

    Month of birth: April 1963

    9 Reynolds Place
    Blackheath
    London
    SE3 8SX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSROC8. Transaction: MzE1NzY0ODUzNGFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5867MLF. Transaction: MzE0OTc2Mzc5NmFkaXF6a2N4.

  3. 21 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK67F. Transaction: MzEzMTM1MTEyN2FkaXF6a2N4.

  4. 21 September 2015 Secretary's details changed for Sara-Louise Zizi Relton on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH03. Barcode: X4GDK64R. Transaction: MzEzMTM1MTAzM2FkaXF6a2N4.

  5. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48PREGY. Transaction: MzEyNDM5NzQwN2FkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJEJC. Transaction: MzEwODc4MTE3M2FkaXF6a2N4.

  7. 29 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FCUJ. Transaction: MzEwMjgyNzY5MmFkaXF6a2N4.

  8. 14 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV34QP. Transaction: MzA4NTA2ODMxNmFkaXF6a2N4.

  9. 2 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29OFHVR. Transaction: MzA3OTAzMDA0MmFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITV9HN. Transaction: MzA2NTMwMjI1MGFkaXF6a2N4.

  11. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVUC8G. Transaction: MzA1OTgyNjI3NWFkaXF6a2N4.

  12. 26 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XUF3IXUI. Transaction: MzA0NDM3OTQwMWFkaXF6a2N4.

  13. 25 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X0G86VAW. Transaction: MzAzOTQzNDkwMmFkaXF6a2N4.

  14. 6 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XK2XKO0O. Transaction: MzAyNDcyNDE5NmFkaXF6a2N4.

  15. 6 October 2010 Director's details changed for Marcus James Relton on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XK2XJO0N. Transaction: MzAyNDcyNDE2NWFkaXF6a2N4.

  16. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZ6ZYL9T. Transaction: MzAxODU3NjIwMGFkaXF6a2N4.

  17. 12 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XK3LDDZU. Transaction: MzAwMDUwNDcxMWFkaXF6a2N4.

  18. 27 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XXDI3BUX. Transaction: MjAzNzg4OTI3MmFkaXF6a2N4.

  19. 6 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW89X3OY. Transaction: MjAxNDgyNzczOWFkaXF6a2N4.

  20. 1 August 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHWII1W7. Transaction: MjAxMDEzNTUwNmFkaXF6a2N4.

  21. 16 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ5NDAzOGFkaXF6a2N4.

  22. 31 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1ODE2NmFkaXF6a2N4.

  23. 6 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc1NjEwN2FkaXF6a2N4.

  24. 6 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0NjIyOWFkaXF6a2N4.

  25. 6 October 2006 Registered office changed on 06/10/06 from: 11F balham grove london SW12 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDIyNTQ5MGFkaXF6a2N4.

  26. 27 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1ODU0NWFkaXF6a2N4.

  27. 24 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQwOTgxMGFkaXF6a2N4.

  28. 26 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MzAwNjczOWFkaXF6a2N4.

  29. 8 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkzMzI3NmFkaXF6a2N4.

  30. 30 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDEzODc5OGFkaXF6a2N4.

  31. 9 October 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQzOTc5OWFkaXF6a2N4.

  32. 25 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQ5NzYyMGFkaXF6a2N4.

  33. 30 November 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTYzMjgyMWFkaXF6a2N4.

  34. 10 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU5NDE2N2FkaXF6a2N4.

  35. 8 October 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0OTY5MGFkaXF6a2N4.

  36. 8 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDIyMjM2M2FkaXF6a2N4.

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