Now Digital (Oxford) Limited

Active06314242 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Television programme production activities (59113)
Accounts type
Filing 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
10 August 2027
Last conf. stmt
27 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born February 1977 (49)
Officer history (30 former)
27 February 2026
Resigned Hodge, Nathan Andrew as Director
1 May 2023
Resigned Jones, Timothy John Alexander as Director
1 May 2023
Appointed Hodge, Nathan Andrew 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
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
2 November 2020
Resigned Jones, Glyn Andrew Calvin as Director
30 October 2020
Resigned Thrush, Simon George as Director
1 August 2020
Resigned Holebrook, Stephen as Director
20 April 2020
Appointed Donovan, Paul Michael as Director
20 April 2020
Resigned Beresford-Wylie, Simon Piers as Director
20 September 2019
Resigned Coombes, Bryan Peter as Director
20 September 2019
Appointed Thrush, Simon George as Director
15 May 2019
Resigned Aikman, Elizabeth Jane as Director
15 May 2019
Appointed Jones, Timothy John Alexander as Director
25 March 2019
Resigned Stratton, Paul Graham as Director
25 March 2019
Appointed Aikman, Elizabeth Jane as Director
1 January 2018
Appointed Mavor, Jeremy as Secretary
1 January 2018
Resigned Giles, William Michael as Secretary
3 January 2017
Appointed Stratton, Paul Graham as Director
14 October 2016
Appointed Jones, Glyn Andrew Calvin as Director
14 October 2016
Resigned Eaton, Paul as Director
14 October 2016
Appointed Coombes, Bryan Peter 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 Thomson, Donald Alexander as Director
20 July 2009
Resigned Potterell, Clive Ronald as Secretary
20 July 2009
Resigned Harding, Will as Director
20 July 2009
Resigned Park, Richard Francis Jackson as Director
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 Director
28 November 2008
Resigned Manning, Richard Denley John as Secretary
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
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
9 June 2008
Appointed Tabor, Ashley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
25 July 2007
Appointed Harding, Will as Director
16 July 2007
Appointed Pallot, Wendy Monica as Director
16 July 2007
Appointed Manning, Richard Denley John as Secretary
16 July 2007
Appointed Manning, Richard Denley John 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
Company Limited By Shares
Reg. no. 03546921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates27 July 2026
12 March 2026Termination of appointment of a director
20 December 2025Accounts filing
20 December 2025Other filing
20 December 2025Other filing
Show all recent filings

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