Encompass Digital Media Emea Limited

Active11531074 Private limited company
Incorporated
22 August 2018 (8 years)
Industry
Television programming and broadcasting activities (60200)
Controlled by
Alan Stuart Waldenberg
Michael Scott Hisler
Accounts type
Full
Region
Greater London
Address
610 Chiswick High Road
London
W4 5RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born June 1976 (50)
Director · Appointed 13 February 2025
British
Born December 1977 (48)
Bruce, Marc
Director · Appointed 1 May 2022
British
Born December 1978 (47)
Officer history (8 former)
24 September 2026
Appointed Prentice, Thomas Morton as Director
6 April 2026
Resigned Knight, Darren as Director
20 May 2025
Resigned Tillson, William Henry as Director
13 February 2025
Appointed Knight, Darren as Director
13 February 2025
Appointed Firth, Paul Michael as Director
27 September 2024
Resigned Sexton, Kenneth Allen as Director
7 June 2024
Resigned Olswang Cosec Limited as Corporate Secretary
1 May 2022
Appointed Bruce, Marc as Director
1 May 2022
Resigned Thompson, Nicholas Peter as Director
10 January 2022
Appointed Sexton, Kenneth Allen as Director
10 January 2022
Resigned Lavelle, Matthew as Director
30 June 2021
Appointed Thompson, Nicholas Peter as Director
14 February 2019
Resigned Halpin, John Edward as Secretary
14 February 2019
Appointed Olswang Cosec Limited as Corporate Secretary
15 November 2018
Appointed Tillson, William Henry as Director
15 November 2018
Resigned Walters, Chris William as Director
22 August 2018
Appointed Halpin, John Edward as Secretary
22 August 2018
Appointed Lavelle, Matthew as Director
22 August 2018
Appointed Walters, Chris William as Director

Ownership 2 active

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

Alan Stuart Waldenberg
Individual · Notified 14 March 2025
Holds 75–100% of voting rights (as a trust)
American
Born June 1953 (73)
Michael Scott Hisler
Individual · Notified 14 March 2025
Holds 75–100% of voting rights (as a trust)
American
Born July 1972 (54)
Former controllers (1)
14 March 2025
Ceased Stephen A. Feinberg — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Encompass Digital Media Emea Limited This company
Encompass Digital Media Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Replacement filing for the appointment of a director
4 September 2026Confirmation statement with no updates21 August 2026
7 April 2026Termination of appointment of a director
10 November 2025Full accounts31 December 2024
27 September 2025Notification of a person with significant control
Show all recent filings

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