Digital TV Group

Active03950028 Private company limited by guarantee
Incorporated
17 March 2000 (26 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Activities of business and employers membership organizations (94110)
Directors
Richard Sleeman
Accounts type
Small
Region
Greater London
Address
Fifth Floor
89 Albert Embankment
London
SE1 7TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
Also at Stag Media Limited · more companies
Irish
Born January 1973 (53)
Director · Appointed 1 April 2026
Also at UK Press Card Authority Ltd, Local TV Limited · more companies
British
Born July 1966 (60)
Sleeman, Richard
Director · Appointed 15 May 2025
British
Born June 1971 (55)
Director · Appointed 7 May 2025
British
Born September 1973 (53)
Layton, Phillip Graham
Director · Appointed 5 June 2023
British
Born November 1961
Director · Appointed 1 September 2022
British
Born May 1962 (64)
Headon, Fiona Helen
Secretary · Appointed 31 May 2017
Director · Appointed 24 May 2017
Also at DTG Testing Limited, Safeshark Limited, UK Digital Technology Group Limited
British
Born April 1964 (62)
Director · Appointed 29 September 2008
Also at DTG Testing Limited, Safeshark Limited, UK Digital Technology Group Limited · more companies
British
Born August 1968 (58)
Officer history (35 former)
27 May 2026
Appointed Davies, Margaret Mary as Director
30 April 2026
Resigned Davies, Margaret Mary as Director
1 April 2026
Appointed Mackenzie, Lesley Ann as Director
31 March 2026
Resigned Fell, Simon as Director
10 July 2025
Resigned Vasey, Mark as Director
17 May 2025
Resigned Thompson, Jonathan Nicholas as Director
15 May 2025
Appointed Sleeman, Richard as Director
7 May 2025
Appointed Warr, Orpheus Kingdom as Director
11 February 2025
Appointed Davies, Margaret Mary as Director
5 June 2023
Appointed Layton, Phillip Graham as Director
24 May 2023
Resigned Baily, Stephen Thomas as Director
1 September 2022
Appointed Blankfield, Andrew Morris as Director
17 May 2021
Appointed Thompson, Jonathan Nicholas as Director
28 January 2021
Resigned Thompson, Jonathan Nicholas as Director
30 May 2019
Resigned Cutts, David John as Director
1 April 2019
Appointed Fell, Simon as Director
31 March 2019
Resigned Docherty, David, Dr as Director
31 March 2019
30 October 2017
Resigned North, Graham as Director
31 May 2017
Resigned Wilkinson, Keith William as Secretary
31 May 2017
Appointed Headon, Fiona Helen as Secretary
31 May 2017
Resigned Wilkinson, Keith William as Director
24 May 2017
Appointed Headon, Fiona Helen as Director
21 September 2016
Resigned Gauntlett, Simon as Director
20 July 2016
Appointed Vasey, Mark as Director
20 July 2016
Appointed Baily, Stephen Thomas as Director
17 March 2016
Resigned Uden, Andrew as Director
24 September 2014
21 May 2014
Appointed Uden, Andrew as Director
29 January 2014
Appointed Thompson, Jonathan Nicholas as Director
27 January 2014
Resigned Pryde, Alexandra Kirstie Ann as Director
31 July 2013
12 December 2012
Appointed North, Graham as Director
26 September 2012
Resigned Edwards, John Michael as Director
31 March 2011
Resigned Dowdle, Stephen Andrew as Director
26 November 2009
Resigned Barnett, Peter Robert Mander as Director
23 July 2009
Resigned Fell, Simon as Director
1 May 2009
Appointed Docherty, David, Dr as Director
31 March 2009
Resigned Youlton, David Alfred, Dr as Director
24 March 2009
Appointed Pryde, Alexandra Kirstie Ann as Director
23 March 2009
Resigned Churchill, Daniel John as Director
21 January 2009
Resigned Waghorn, Richard James as Director
19 December 2008
Resigned Gillies, David as Director
29 September 2008
Appointed Lindsay-Davies, Richard as Director
4 June 2008
Resigned Nolan, Dermot as Director
1 January 2008
Appointed Nolan, Dermot as Director
31 December 2007
Resigned Lindsay Davies, Richard as Director
1 October 2007
Appointed Wilkinson, Keith William as Director
1 October 2007
Appointed Wilkinson, Keith William as Secretary
1 October 2007
Resigned Lindsay Davies, Richard as Secretary
6 March 2007
Resigned Johnston, David Francis as Director
5 March 2007
Appointed Fell, Simon as Director
5 March 2007
Appointed Gillies, David as Director
5 March 2007
5 March 2007
Appointed Waghorn, Richard James as Director
5 March 2007
Appointed Edwards, John Michael as Director
5 March 2007
Appointed Dowdle, Stephen Andrew as Director
16 February 2007
Resigned Bury, Peter, Mr. as Director
13 November 2006
Appointed Gauntlett, Simon as Director
23 March 2006
Resigned Coleman, Marcus as Secretary
23 March 2006
Resigned Coleman, Marcus as Director
1 March 2006
Appointed Lindsay Davies, Richard as Secretary
13 May 2005
Appointed Coleman, Marcus as Secretary
12 May 2005
Resigned Marshall, Peter Julian as Secretary
31 December 2004
Resigned Bensberg, Gregory John as Director
12 February 2004
Appointed Johnston, David Francis as Director
1 February 2004
Appointed Lindsay Davies, Richard as Director
6 June 2003
Appointed Coleman, Marcus as Director
13 May 2002
Resigned Hibbert, Christopher Martyn as Director
1 April 2001
Appointed Churchill, Daniel John as Director
1 January 2001
Appointed Cutts, David John as Director
19 September 2000
Resigned Drury, Gordon Martin as Director
17 March 2000
Appointed Hibbert, Christopher Martyn as Director
17 March 2000
Appointed Bury, Peter, Mr. as Director
17 March 2000
Appointed Marshall, Peter Julian as Secretary
17 March 2000
Appointed Youlton, David Alfred, Dr as Director
17 March 2000
Appointed Bensberg, Gregory John as Director
17 March 2000
Appointed Barnett, Peter Robert Mander as Director
17 March 2000
Appointed Drury, Gordon Martin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digital TV Group This company
DTG Testing Limited Owns 75–100% of shares
Safeshark Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£482,153
Cash
£772,320
Employees
9
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £733,235 £754,172 £368,843 £389,097 £482,153
Balance sheet detail
202520242023202220212020
Fixed Assets£31,185£29,897£57,163£67,374£84,111£59,104
Current Assets£1,152,547£1,174,101£879,022£1,281,064£1,246,499£1,240,360
Debtors£380,227£780,664£408,511£682,338£529,982£638,557
Cash£772,320£393,437£470,511£598,726£716,517£601,803
Creditors (< 1 year)£691,579£804,901£549,842£576,766£579,875£603,722
Net Current Assets£460,968£369,200£329,180£704,298£666,624£636,638
Net Assets£482,153£389,097£368,843£754,172£733,235
Shareholder Funds£482,153£389,097£368,843£754,172£733,235£695,742

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

DTG Management Services Limited

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