Now Digital (Southern) Limited

Active03654065 Private limited company
Incorporated
21 October 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
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Now Digital (East Midlands) Limited, Abhl Digital Radio Limited, Digital One Limited · more companies
British
Born July 1977 (49)
Director · Appointed 5 February 2026
Also at Now Digital (East Midlands) Limited, Abhl Digital Radio Limited, Digital One Limited · more companies
British
Born June 1981 (45)
Officer history (45 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
5 February 2026
Appointed Jandwani, Gaurav as Director
5 February 2026
Appointed Johnston, Richard as Director
5 February 2026
Resigned Khan, Shujauddin Mohammed 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
Resigned Whitaker, Rachael as Secretary
1 July 2021
Appointed Mavor, Jeremy as Secretary
31 March 2021
Resigned Mavor, Jeremy as Secretary
31 March 2021
Appointed Whitaker, Rachael as Secretary
30 October 2020
Resigned Thrush, Simon George 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
Resigned Coombes, Bryan Peter as Director
20 September 2019
Appointed Thrush, Simon George as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
1 January 2018
Resigned Giles, William Michael as Secretary
1 January 2018
Appointed Mavor, Jeremy as Secretary
3 January 2017
Appointed Stratton, Paul Graham as Director
14 October 2016
Appointed Coombes, Bryan Peter as Director
14 October 2016
Resigned Eaton, Paul as Director
14 October 2016
Appointed Jones, Glyn Andrew Calvin as Director
1 August 2015
Resigned Cresswell, John Harold as Director
1 August 2015
Appointed Beresford-Wylie, Simon Piers as Director
28 January 2011
Appointed Cresswell, John Harold as Director
28 January 2011
Resigned Bennie, Thomas Meikle as Director
1 October 2010
Appointed Eaton, Paul as Director
5 August 2009
Resigned Pitt, Michael John as Director
5 August 2009
Appointed Holebrook, Stephen as Director
31 July 2009
Appointed Giles, William Michael as Secretary
31 July 2009
Resigned O'Connor, Thomas Kerry as Secretary
21 July 2009
Appointed O'Connor, Thomas Kerry as Secretary
21 July 2009
Appointed Pitt, Michael John as Director
21 July 2009
Appointed Bennie, Thomas Meikle as Director
20 July 2009
Resigned Park, Richard Francis Jackson as Director
20 July 2009
Resigned Harding, Will as Director
20 July 2009
Resigned Thomson, Donald Alexander as Director
20 July 2009
Resigned Potterell, Clive Ronald as Secretary
20 July 2009
Resigned Connole, Michael Damien as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Resigned Tabor, Ashley Daniel as Director
18 July 2008
Appointed Connole, Michael Damien as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
1 May 2007
Appointed Harding, Will as Director
8 February 2007
Resigned Watson, Gregory Hamilton as Director
30 April 2006
Appointed Watson, Gregory Hamilton as Director
30 April 2006
Resigned Willison, Peter Alan as Director
31 January 2006
Appointed Manning, Richard Denley John as Director
31 January 2006
Resigned Mansfield, David James as Director
4 January 2006
Resigned Hoad, Robert Paul as Director
9 May 2005
Resigned Fluet, Cliff as Secretary
9 May 2005
Appointed Pallot, Wendy Monica as Director
9 May 2005
Appointed Manning, Richard Denley John as Secretary
9 May 2005
Resigned Harris, Peter Jonathan as Director
24 January 2005
Resigned Schwarz, Nathalie Esther as Director
10 August 2004
Appointed Fluet, Cliff as Secretary
10 August 2004
Resigned Schwarz, Nathalie Esther as Secretary
21 October 2002
Appointed Hoad, Robert Paul as Director
22 July 2002
Resigned Finden, Jane Marie as Director
14 January 2002
Appointed Finden, Jane Marie as Director
14 January 2002
Appointed Willison, Peter Alan as Director
6 August 2001
Appointed Schwarz, Nathalie Esther as Director
6 August 2001
Resigned Oldham, Sally Ann as Director
16 June 1999
Appointed Mansfield, David James as Director
16 June 1999
Resigned Scott, Russell as Director
16 June 1999
Appointed Oldham, Sally Ann as Director
17 December 1998
Appointed Scott, Russell as Director
17 December 1998
Appointed Harris, Peter Jonathan as Director
17 December 1998
Appointed Schwarz, Nathalie Esther as Secretary
17 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 December 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
17 December 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 October 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
21 October 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee 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
6 July 2026Termination of appointment of a director
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

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