Encompass Digital Media Limited

Active02263617 Private limited company
Incorporated
1 June 1988 (38 years)
Previously known as
Ascent Media Network Services Europe Limited (until 14 March 2011)
London Playout Centre Limited (until 14 April 2004)
Thames Television Services Limited (until 28 June 2002)
Earlier: Pearson Television Services Limited, The Magazine Channel Limited, Trushelfco (No.1294) Limited
Industry
Television programming and broadcasting activities (60200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
610 Chiswick High Road
London
W4 5RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at Encompass Digital Media Emea Limited, Encompass Digital Media Europe Limited, Encompass Digital Media Services Limited · more companies
British
Born June 1976 (50)
Director · Appointed 13 February 2025
Also at Encompass Digital Media Services Limited, Encompass Digital Media Europe Limited, Encompass Digital Media Emea Limited
British
Born December 1977 (48)
Director · Appointed 1 May 2022
Also at Gg-860-962 Limited, Encompass Digital Media Services Limited, Encompass Digital Media Europe Limited
British
Born December 1978 (47)
Officer history (43 former)
24 September 2026
Appointed Prentice, Thomas Morton as Director
6 April 2026
Resigned Knight, Darren as Director
20 May 2025
Resigned Tillson, William Henry as Director
13 February 2025
Appointed Firth, Paul Michael as Director
13 February 2025
Appointed Knight, Darren as Director
27 September 2024
Resigned Sexton, Kenneth Allen as Director
7 June 2024
Resigned Olswang Cosec Limited as Corporate Secretary
1 May 2022
Appointed Bruce, Marc as Director
1 May 2022
Resigned Thompson, Nicholas Peter as Director
10 January 2022
Resigned Lavelle, Matthew as Director
10 January 2022
Appointed Sexton, Kenneth Allen as Director
29 January 2019
Appointed Thompson, Nicholas Peter as Director
15 November 2018
Appointed Tillson, William Henry as Director
15 November 2018
Resigned Walters, Chris William as Director
5 March 2018
Appointed Lavelle, Matthew as Director
5 March 2018
Resigned Sexton, Kenneth A as Director
15 December 2017
Resigned Tillson, William Henry as Director
15 January 2016
Appointed Walters, Chris William as Director
10 October 2014
Appointed Sexton, Kenneth A as Director
10 October 2014
Resigned Stewart, Brian as Director
16 June 2014
Appointed Tillson, William Henry as Director
16 June 2014
Resigned Horowitz, Edward Daniel as Director
8 April 2013
Appointed Horowitz, Edward Daniel as Director
18 February 2013
Resigned Bax, Simon Tristan as Director
7 December 2012
Resigned Whitfield, Ian Davidson as Director
20 March 2012
Appointed Whitfield, Ian Davidson as Director
28 February 2011
Resigned Watson, James Neil as Secretary
28 February 2011
Appointed Bax, Simon Tristan as Director
28 February 2011
Appointed Olswang Cosec Limited as Corporate Secretary
28 February 2011
Resigned Platisa, George Charles as Director
28 February 2011
Resigned Niles, William as Director
28 February 2011
Appointed Stewart, Brian as Director
18 December 2006
Resigned Downing, Terry William as Director
29 September 2006
Resigned Smith, Brenda Lucy as Director
14 September 2006
Resigned Williams, Kenneth as Director
15 November 2005
Appointed Smith, Brenda Lucy as Director
22 February 2005
Resigned Eastman, Emma Nicole as Secretary
10 January 2005
Appointed Watson, James Neil as Secretary
14 July 2004
Appointed Downing, Terry William as Director
13 March 2004
Resigned Cimelli, Maurizio Roberto as Director
13 March 2004
Resigned Cooper, John Darren as Director
13 March 2004
Resigned Rabe, Thomas Hermann as Director
13 March 2004
Resigned Hall, Joanne as Director
13 March 2004
Resigned Farnaby, Helen Linda as Secretary
12 March 2004
Appointed Platisa, George Charles as Director
12 March 2004
Appointed Niles, William as Director
12 March 2004
Appointed Eastman, Emma Nicole as Secretary
12 March 2004
Appointed Williams, Kenneth as Director
26 February 2004
Resigned De Keyser, Jean-Charles Georges as Director
26 February 2004
Resigned Flammang, Alain as Director
11 December 2002
Resigned Evans, Paul Anthony as Director
11 December 2002
Appointed Hall, Joanne as Director
1 July 2002
Appointed Farnaby, Helen Linda as Secretary
1 July 2002
Appointed Cooper, John Darren as Director
1 July 2002
Appointed Cimelli, Maurizio Roberto as Director
1 July 2002
Appointed Rabe, Thomas Hermann as Director
1 July 2002
Appointed De Keyser, Jean-Charles Georges as Director
1 July 2002
Appointed Flammang, Alain as Director
1 July 2002
Resigned Tingay, Sarah Frances Hamilton as Director
1 July 2002
Resigned Ousey, Ian Ryder Marchant as Director
1 July 2002
Resigned Cohen, Anthony Lewis as Director
1 July 2002
Resigned Tingay, Sarah Frances Hamilton as Secretary
9 November 2001
Resigned Southgate, Michael George as Director
1 January 2001
Appointed Southgate, Michael George as Director
1 January 2001
Appointed Ousey, Ian Ryder Marchant as Director
29 September 2000
Resigned Humby, Nicholas Wayne as Director
31 March 1999
Resigned Del Tufo, Charles Anthony as Director
26 February 1999
Resigned Whelan, Paul Christopher as Director
20 August 1998
Appointed Tingay, Sarah Frances Hamilton as Secretary
20 August 1998
Resigned Gowin, Sandra as Secretary
24 August 1996
Appointed Cohen, Anthony Lewis as Director
24 August 1996
Appointed Whelan, Paul Christopher as Director
24 August 1996
Appointed Evans, Paul Anthony as Director
24 August 1996
Appointed Tingay, Sarah Frances Hamilton as Director
1 May 1996
Appointed Del Tufo, Charles Anthony as Director
30 April 1996
Resigned Phillips, Michael John as Director
17 September 1995
Resigned Charlwood, Pamela as Director
20 October 1993
Appointed Gowin, Sandra as Secretary
20 October 1993
Resigned Coe, Linda Frances as Secretary
25 June 1993
Appointed Phillips, Michael John as Director
25 June 1993
Resigned Hunt, Derek Roy as Director
21 May 1993
Appointed Charlwood, Pamela as Director
31 December 1992
Appointed Humby, Nicholas Wayne as Director
27 November 1991
Appointed Coe, Linda Frances as Secretary
26 November 1991
Resigned Marr, Ben Emslie as Secretary
26 November 1991
Resigned Marr, Ben Emslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07379104

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Encompass Digital Media Emea Limited
Encompass Digital Media Europe Limited Owns 75–100% of shares
Encompass Digital Media Limited This company Owns 75–100% of shares
Encompass Digital Media Services Limited Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
24 September 2026Appointment of a director
3 September 2026Confirmation statement with no updates3 September 2026
7 April 2026Termination of appointment of a director
20 November 2025Full accounts31 December 2024
11 September 2025Confirmation statement with no updates10 September 2025
Show all 229 filings

Some other companies at this address

Befb Holdco Ltd
Copperstone Media Ventures Ltd
Duo Media Networks UK Limited
Encompass Digital Media Emea Limited
Encompass Digital Media Europe Limited
Encompass Digital Media Services Limited

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