Rite Digital Limited

Active07565292 Private limited company
Incorporated
15 March 2011 (15 years)
Industry
Video production activities (59112)
Sound recording and music publishing activities (59200)
Artistic creation (90030)
Directors
Howard John Davies
Philharmonia Ltd
Accounts type
Total exemption full
Region
Greater London
Address
6 Chancel Street
London
SE1 0UX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sutherland, Alexander
Secretary · Appointed 1 July 2026
Davies, Howard John, Sir
Director · Appointed 1 January 2026
British
Born February 1951 (75)
Philharmonia Ltd
Corporate Director · Appointed 1 April 2021
Officer history (22 former)
1 July 2026
Appointed Sutherland, Alexander as Secretary
1 January 2026
Appointed Davies, Howard John, Sir as Director
31 December 2025
Resigned King, Mervyn Allister, Lord as Director
31 March 2024
Resigned Collis, Katherine as Secretary
31 March 2024
Resigned Fuller, Michael as Director
13 April 2021
Appointed Collis, Katherine as Secretary
13 April 2021
Resigned Lassemillante, Kim Anna-Marie as Secretary
1 April 2021
Appointed Philharmonia Ltd as Corporate Director
1 April 2021
Resigned Nowell, Richard as Director
17 December 2020
Resigned Potter, David Edwin, Dr as Director
28 October 2020
Resigned Barry, Linda as Secretary
28 October 2020
Appointed Lassemillante, Kim Anna-Marie as Secretary
10 September 2020
Appointed King, Mervyn Allister, Lord as Director
24 July 2019
Appointed Barry, Linda as Secretary
24 June 2019
Resigned Baliga, Lesley Carol as Secretary
14 June 2019
Appointed Fuller, Michael as Director
14 June 2019
Resigned Sprott, Helen Mary Barbara as Director
20 March 2019
Appointed Baliga, Lesley Carol as Secretary
19 March 2019
Resigned Whiterow, John Christopher as Secretary
31 July 2018
Appointed Whiterow, John Christopher as Secretary
31 July 2018
Resigned Townley, Paul John as Secretary
14 July 2017
Resigned Da Silva, Ana Paula Martins as Secretary
14 July 2017
Appointed Townley, Paul John as Secretary
14 June 2017
Appointed Sprott, Helen Mary Barbara as Director
9 June 2017
Resigned Ritchie, Luke as Director
27 April 2017
Appointed Da Silva, Ana Paula Martins as Secretary
26 April 2017
Resigned Lassemillante, Kim Anna Marie as Secretary
14 December 2016
Resigned Donald-Adkin, James as Director
14 December 2016
Appointed Lassemillante, Kim Anna Marie as Secretary
14 December 2016
Appointed Ritchie, Luke as Director
2 September 2016
23 June 2016
Resigned Snowdon, David John as Director
4 March 2016
4 March 2016
Resigned Tait, Nicholas Sebastian Charles as Secretary
10 September 2015
Resigned Robinson, Gideon as Director
20 March 2014
Resigned Oliver, Simon Richard as Director
20 March 2014
Appointed Robinson, Gideon as Director
14 February 2012
Resigned Mackie, Alistair Andrew as Director
14 February 2012
Appointed Oliver, Simon Richard as Director
15 September 2011
Appointed Potter, David Edwin, Dr as Director
15 September 2011
Appointed Donald-Adkin, James as Director
15 September 2011
Appointed Nowell, Richard as Director
15 September 2011
Appointed Snowdon, David John as Director
15 March 2011
Appointed Mackie, Alistair Andrew as Director
15 March 2011
Appointed Tait, Nicholas Sebastian Charles as Secretary
15 March 2011
Appointed Tait, Nicholas Sebastian Charles as Director
15 March 2011
Appointed Whelton, David William Courtenay 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
Charitable Company
Reg. no. 00799297

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Philharmonia Trust Limited Holds 75–100% of voting rights
Rite Digital Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a secretary
10 February 2026Total exemption full accounts31 August 2025
16 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
15 January 2026Confirmation statement with no updates6 January 2026
Show all recent filings

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