Digital Viscom Limited

Active07156669 Private limited company
Incorporated
15 February 2010 (16 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born April 1966 (60)
Director · Appointed 23 October 2025
British
Born March 1974 (52)
Director · Appointed 24 May 2021
New Zealander
Born February 1988 (38)
Director · Appointed 15 February 2010
British
Born July 1964 (62)
Director · Appointed 15 February 2010
British
Born September 1962 (64)
Officer history (2 former)
23 October 2025
Appointed Hammond, Jason Roger as Director
23 October 2025
Appointed Shipp, Martin Alan as Director
24 May 2021
Appointed Pereira, Kirk Jude as Director
15 February 2010
Appointed Auluk, Jasbinder Singh as Director
15 February 2010
Appointed Phillips, Michael Granger as Director
15 February 2010
Appointed London Law Secretarial Limited as Corporate Secretary
15 February 2010
Resigned London Law Secretarial Limited as Corporate Secretary
15 February 2010
Appointed Cowdry, John Jeremy Arthur as Director
15 February 2010
Resigned Cowdry, John Jeremy Arthur 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 Company
Reg. no. 03162113

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Delta Display Limited Owns 75–100% of shares
Delta Soho Digital Limited Owns 75–100% of shares
Digital Viscom Limited This company Owns 75–100% of shares
Lick Creative Limited Owns 75–100% of shares
Moving Print Distribution Limited Owns 75–100% of shares
Odessa UK Limited Owns 75–100% of shares
Superior G Limited Owns 75–100% of shares
Superior Creative Services Limited Owns 75–100% of shares
Turning Leaf Facilities Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates3 February 2026
23 October 2025Appointment of a director
23 October 2025Appointment of a director
4 October 2025Other filing
4 October 2025Other filing
Show all recent filings

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