Stingray Digital International Limited

Active02838971 Private limited company
Incorporated
23 July 1993 (33 years)
Previously known as
Music Choice Limited (until 28 January 2014)
Music Choice Europe Limited (until 26 September 2000)
FCB1047 Limited (until 17 December 1993)
Industry
Television programming and broadcasting activities (60200)
Controlled by
Stingray Digital Group Inc
Eric Boyko
Christopher Bruce Johnstone
Accounts type
Full
Region
Greater London
Address
Riverside Studios
101 Queen Caroline Street
London
W6 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2011
Canadian
Born March 1970 (56)
Director · Appointed 24 March 2011
British
Born December 1961 (64)
Officer history (24 former)
15 April 2011
Resigned Gregg, John Francis as Director
15 April 2011
Appointed Boyko, Eric as Director
24 March 2011
Appointed Johnstone, Christopher Bruce as Director
24 March 2011
Resigned Clarkson, Jeffrey Robert as Director
24 March 2011
Resigned Clarkson, Jeffrey Robert as Secretary
17 February 2010
Appointed Gregg, John Francis as Director
17 February 2010
Resigned Daly, Mary Margaret as Director
1 September 2006
Resigned George, Simon John Nicholas as Director
27 July 2005
Appointed Clarkson, Jeffrey Robert as Director
20 August 2004
Resigned O'Malley, Donagh as Director
26 February 2004
Resigned Jones, Sian Linda as Director
12 January 2004
Resigned Yahya, Farouk as Secretary
12 January 2004
Appointed Clarkson, Jeffrey Robert as Secretary
30 September 2003
Resigned Hillier, Mark Stephen as Secretary
30 September 2003
Appointed Yahya, Farouk as Secretary
9 July 2003
Appointed Jones, Sian Linda as Director
9 July 2003
Appointed George, Simon John Nicholas as Director
16 April 2003
Appointed O'Malley, Donagh as Director
24 February 2003
Resigned Bazalgette, Simon Louis as Director
24 February 2003
Resigned Apps, Jonathan Michael Charles as Director
22 May 2002
Resigned Imi, Matthew Anthony as Director
22 May 2002
Resigned Hillier, Mark Stephen as Director
22 May 2002
Appointed Daly, Mary Margaret as Director
22 May 2002
Appointed Apps, Jonathan Michael Charles as Director
22 May 2002
Resigned Vidich, Paul as Director
22 May 2002
Resigned Freudenstein, Richard as Director
3 May 2002
Resigned Podorowsky, Gary as Director
31 December 1999
Resigned Graber, Stuart as Director
29 November 1999
Appointed Freudenstein, Richard as Director
8 October 1999
Resigned Steinberg, Bruce David as Director
10 September 1999
Appointed Bazalgette, Simon Louis as Director
24 May 1999
Resigned Long, Tracy Elisabeth as Director
24 May 1999
Appointed Imi, Matthew Anthony as Director
13 January 1999
Appointed Steinberg, Bruce David as Director
25 September 1998
Resigned Ackerman, James Jay as Director
2 February 1998
Appointed Ackerman, James Jay as Director
2 February 1998
Appointed Long, Tracy Elisabeth as Director
2 February 1998
Appointed Vidich, Paul as Director
2 February 1998
Appointed Podorowsky, Gary as Director
6 October 1994
Appointed Graber, Stuart as Director
3 May 1994
Appointed Hillier, Mark Stephen as Secretary
3 May 1994
Resigned Niglas, Richard Rein as Secretary
28 February 1994
Appointed Niglas, Richard Rein as Secretary
28 February 1994
Resigned Tierney, William Joseph as Secretary
31 December 1993
Resigned Legist Directors Limited as Corporate Nominee Director
13 December 1993
Appointed Tierney, William Joseph as Secretary
13 December 1993
Appointed Hillier, Mark Stephen as Director
13 December 1993
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
23 July 1993
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
23 July 1993
Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Stingray Digital Group Inc
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Listed Public Company
Reg. no. 7751591
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born March 1970 (56)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1961 (64)

Filings 195

DateDescriptionMade Up ToPagesPDF
27 July 2026Replacement filing of Confirmation Statement7 July 2016
20 July 2026Confirmation statement with no updates7 July 2026
2 January 2026Full accounts31 March 2025
30 November 2025Registration of a charge
21 July 2025Confirmation statement with no updates7 July 2025
Show all 195 filings

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