Digital Production Partnership Limited

Active09478697 Private company limited by guarantee
Incorporated
9 March 2015 (11 years)
Industry
Other information technology service activities (62090)
Directors
Margaret Ann Craig
Rowan Francis De Pomerai
Kelvin Phillip Jones
Controlled by
Kelvin Phillip Jones
Rowan Francis De Pomerai
Accounts type
Small
Region
South East
Address
Rosecourt
London Road
Battle
TN33 0LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Craig, Margaret Ann
Director · Appointed 7 July 2025
American
Born January 1960 (66)
De Pomerai, Rowan Francis
Director · Appointed 30 September 2022
British
Born June 1984 (42)
Jones, Kelvin Phillip
Director · Appointed 30 September 2022
British
Born November 1961
Director · Appointed 30 September 2022
British
Born May 1954 (72)
Director · Appointed 12 March 2015
British
Born March 1958 (68)
Director · Appointed 12 March 2015
British
Born February 1957 (69)
Officer history (9 former)
7 July 2025
Appointed Craig, Margaret Ann as Director
2 June 2025
Resigned Groom, Sadie Caroline as Director
31 March 2025
Resigned Springham, Emma Louise as Director
30 September 2022
Appointed De Pomerai, Rowan Francis as Director
30 September 2022
Appointed Jones, Kelvin Phillip as Director
30 September 2022
Appointed Meaney, Daniel Joseph as Director
30 September 2022
Appointed Groom, Sadie Caroline as Director
30 September 2022
Resigned Pembrey, David Anthony Seymour as Director
21 October 2021
Resigned Warr, Orpheus Kingdom as Director
23 June 2021
Appointed Springham, Emma Louise as Director
1 December 2016
Appointed Pembrey, David Anthony Seymour as Director
30 November 2016
Resigned Samra, Balraj as Director
12 July 2016
Appointed Warr, Orpheus Kingdom as Director
1 May 2016
Resigned Underwood, Keith Robert as Director
29 February 2016
Resigned Cherowbrier, Daniel as Secretary
1 June 2015
Appointed Cherowbrier, Daniel as Secretary
10 April 2015
Resigned Baldwin, Rachel as Secretary
12 March 2015
Appointed Stevens, Helen Brown as Director
12 March 2015
Appointed Baldwin, Rachel as Secretary
12 March 2015
Appointed Underwood, Keith Robert as Director
12 March 2015
Appointed Samra, Balraj as Director
12 March 2015
Appointed Harrison, James Mark, Dr as Director
12 March 2015
Resigned Blankfield, Andrew Morris as Director
9 March 2015
Appointed Blankfield, Andrew Morris as Director

Ownership 4 active

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

Corporate entity · Notified 30 September 2022
Has significant influence or control
Private Limited Company
Reg. no. 14192144
Kelvin Phillip Jones
Individual · Notified 30 September 2022
Has significant influence or control
British
Born November 1961
Rowan Francis De Pomerai
Individual · Notified 30 September 2022
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 30 June 2016
Has significant influence or control
British
Born March 1958 (68)
Former controllers (6)
30 September 2022
Ceased David Anthony Seymour Pembrey — Holds 25–50% of voting rights
30 September 2022
Ceased Orpheus Kingdom Warr — Holds 25–50% of voting rights
30 September 2022
Ceased Helen Brown Stevens — Owns 25–50% of shares
30 September 2022
Ceased Itv PLC — Holds 25–50% of voting rights
30 September 2022
Ceased Channel 4 Television Company Ltd — Holds 25–50% of voting rights
30 September 2022
Ceased British Broadcasting Corporation — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£475,117
Cash
£1,094,894
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 2025 £330,368 £381,003 £475,117
Balance sheet detail
202520242023202220212020
Fixed Assets£9,337£4,474£8,949£0£2,445
Current Assets£1,773,586£1,249,292£1,308,154£1,318,909£898,098£627,570
Debtors£678,692£604,271£666,021£428,652£316,499£316,913
Cash£1,094,894£645,021£642,133£890,257£581,599£310,657
Creditors (< 1 year)£1,307,806£872,446£984,498£1,048,284£898,484£629,964
Net Current Assets£465,780£376,846£323,656£270,625(£386)(£2,394)
Net Assets£475,117£381,003£330,368

Filings

Filing history not loaded yet. See it on Companies House

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