Digital One Limited

Active03537636 Private limited company
Incorporated
25 March 1998 (28 years)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
Also at Arqiva Public Safety Limited, Cast Communications Limited, Inmedia Communications Limited · more companies
British
Born August 1981 (45)
Director · Appointed 16 August 2023
Also at Now Digital (East Midlands) Limited, Abhl Digital Radio Limited, Now Digital Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 August 2023
Also at Now Digital (East Midlands) Limited, Abhl Digital Radio Limited, Now Digital Limited · more companies
British
Born July 1977 (49)
Officer history (45 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
27 February 2026
Appointed Phillips, Nicola Jean as Director
16 August 2023
Appointed Johnston, Richard as Director
1 August 2023
Appointed Jandwani, Gaurav as Director
1 August 2023
Resigned Khan, Shujauddin Mohammed as Director
30 June 2023
Resigned Alner, Christopher David as Director
1 May 2023
Appointed Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
6 December 2022
Resigned Dick, Katrina as Secretary
1 June 2022
Appointed Khan, Shujauddin Mohammed as Director
31 May 2022
Resigned Donovan, Paul Michael as Director
6 April 2022
Appointed Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
31 December 2021
Resigned Jones, Glyn Andrew Calvin as Director
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
30 October 2020
Resigned Thrush, Simon George as Director
30 October 2020
Appointed Alner, Christopher David as Director
1 August 2020
Resigned Holebrook, Stephen as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
20 September 2019
Appointed Thrush, Simon George as Director
20 September 2019
Resigned Coombes, Bryan Peter as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
27 March 2019
Appointed Beresford-Wylie, Simon Piers as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
11 January 2017
Resigned Solomon, Liliana as Director
3 January 2017
Appointed Stratton, Paul Graham as Director
14 October 2016
Appointed Coombes, Bryan Peter as Director
14 October 2016
Appointed Jones, Glyn Andrew Calvin as Director
14 October 2016
Resigned Eaton, Paul as Director
1 June 2016
Resigned Moses, Philip David as Director
1 June 2016
Appointed Solomon, Liliana as Director
26 March 2013
Appointed Moses, Philip David as Director
15 April 2011
Resigned Thompson, Nicholas Peter as Director
1 October 2010
Appointed Thompson, Nicholas Peter as Director
30 September 2009
Resigned Thorp, Jeremy Peter as Director
31 July 2009
Appointed Giles, William Michael as Secretary
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
31 July 2009
Resigned O'Connor, Thomas Kerry as Director
21 July 2009
Appointed O'Connor, Thomas Kerry as Secretary
20 July 2009
Resigned Bernard, Ralph Mitchell as Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
30 June 2008
Resigned Howard, Hugh Quentin as Director
26 June 2008
Appointed Eaton, Paul as Director
11 April 2006
Resigned Ward, Simon Charles as Director
22 December 2005
Appointed Manning, Richard Denley John as Director
24 June 2005
Resigned Watson, Gregory Hamilton as Secretary
24 June 2005
Appointed Manning, Richard Denley John as Secretary
28 September 2004
Resigned Lewis, Roger Charles as Director
23 October 2003
Appointed Lewis, Roger Charles as Director
31 July 2003
Resigned Taylor, John Patrick Enfield as Director
23 January 2003
Resigned Pallot, Wendy as Secretary
23 January 2003
Appointed Watson, Gregory Hamilton as Secretary
11 December 2002
Resigned Kersis, Jennifer Lynn as Director
12 August 2002
Resigned Bury, Elizabeth as Director
12 August 2002
Appointed Kersis, Jennifer Lynn as Director
16 July 2002
Appointed Ward, Simon Charles as Director
14 January 2002
Appointed Holebrook, Stephen as Director
14 January 2002
Appointed Bury, Elizabeth as Director
14 January 2002
Resigned Katz, Gidon as Director
14 January 2002
Resigned Miles, Mark Timothy as Director
20 August 2001
Resigned Mackenzie, Robert Mario as Director
20 August 2001
Resigned Bradshaw, Charlotte as Director
20 August 2001
Appointed Katz, Gidon as Director
20 August 2001
Appointed Miles, Mark Timothy as Director
6 March 2001
Appointed Thorp, Jeremy Peter as Director
5 March 2001
Resigned Thorp, Jeremy Peter as Director
5 March 2001
Appointed O'Connor, Thomas Kerry as Director
5 March 2001
Resigned O'Connor, Thomas Kerry as Director
24 March 1999
Appointed Mackenzie, Robert Mario as Director
24 March 1999
Appointed Bradshaw, Charlotte as Director
30 November 1998
Resigned Mackenzie, Robert Mario as Director
20 November 1998
Resigned Robinson, Paul as Director
10 November 1998
Appointed Taylor, John Patrick Enfield as Director
22 October 1998
Appointed O'Connor, Thomas Kerry as Director
23 June 1998
Appointed Thorp, Jeremy Peter as Director
23 June 1998
Appointed Mackenzie, Robert Mario as Director
23 June 1998
Appointed Robinson, Paul as Director
25 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
25 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 March 1998
Appointed Pallot, Wendy as Secretary
25 March 1998
Appointed Howard, Hugh Quentin as Director
25 March 1998
Appointed Bernard, Ralph Mitchell 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
Limited By Shares
Reg. no. 3573732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates3 April 2026
13 March 2026Other filing
13 March 2026Other filing
13 March 2026Accounts filing
13 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

Abhl Digital Limited
Abhl Digital Radio Limited
Abhl Multiplex Limited
Arqiva Broadcast Finance PLC
Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited

Other companies in this industry

London
London
London
London
London
London

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?