STINGRAY DIGITAL INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
STINGRAY DIGITAL INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STINGRAY DIGITAL INTERNATIONAL LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: 02838971. The accounts status is FULL and accounts are next due on 31/03/2024.
STINGRAY DIGITAL INTERNATIONAL LIMITED was incorporated 30 years ago on 23/07/1993 and has the registered number: 02838971. The accounts status is FULL and accounts are next due on 31/03/2024.
STINGRAY DIGITAL INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
RIVERSIDE STUDIOS
LONDON
W6 9BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MUSIC CHOICE LIMITED (until 28/01/2014)
MUSIC CHOICE LIMITED (until 28/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BRUCE JOHNSTONE | Dec 1961 | British | Director | 2011-03-24 | CURRENT |
MR ERIC BOYKO | Mar 1970 | Canadian | Director | 2011-04-15 | CURRENT |
TRACY ELISABETH LONG | Jun 1962 | British | Director | 1998-02-02 UNTIL 1999-05-24 | RESIGNED |
MR JEFFREY ROBERT CLARKSON | Jul 1963 | New Zealander | Secretary | 2004-01-12 UNTIL 2011-03-24 | RESIGNED |
MR MARK STEPHEN HILLIER | Jun 1955 | British | Secretary | 1994-05-03 UNTIL 2003-09-30 | RESIGNED |
RICHARD REIN NIGLAS | Aug 1945 | British | Secretary | 1994-02-28 UNTIL 1994-05-03 | RESIGNED |
WILLIAM JOSEPH TIERNEY | British | Secretary | 1993-12-13 UNTIL 1994-02-28 | RESIGNED | |
FAROUK YAHYA | Secretary | 2003-09-30 UNTIL 2004-01-12 | RESIGNED | ||
LEGIST SECRETARIES LIMITED | Nominee Secretary | 1993-07-23 UNTIL 1993-12-13 | RESIGNED | ||
LEGIST DIRECTORS LIMITED | Nominee Director | 1993-07-23 UNTIL 1993-12-31 | RESIGNED | ||
MR MARK STEPHEN HILLIER | Jun 1955 | British | Director | 1993-12-13 UNTIL 2002-05-22 | RESIGNED |
MR BRUCE DAVID STEINBERG | Dec 1956 | American | Director | 1999-01-13 UNTIL 1999-10-08 | RESIGNED |
GARY PODOROWSKY | Jul 1958 | Us | Director | 1998-02-02 UNTIL 2002-05-03 | RESIGNED |
DONAGH O'MALLEY | Jul 1972 | Irish | Director | 2003-04-16 UNTIL 2004-08-20 | RESIGNED |
PAUL VIDICH | Aug 1950 | American | Director | 1998-02-02 UNTIL 2002-05-22 | RESIGNED |
SIAN LINDA JONES | Aug 1962 | British | Director | 2003-07-09 UNTIL 2004-02-26 | RESIGNED |
MATTHEW ANTHONY IMI | May 1967 | British | Director | 1999-05-24 UNTIL 2002-05-22 | RESIGNED |
RICHARD FREUDENSTEIN | Mar 1965 | Australian | Director | 1999-11-29 UNTIL 2002-05-22 | RESIGNED |
MR JOHN FRANCIS GREGG | Dec 1963 | Usa | Director | 2010-02-17 UNTIL 2011-04-15 | RESIGNED |
STUART GRABER | Jun 1953 | American | Director | 1994-10-06 UNTIL 1999-12-31 | RESIGNED |
SIMON JOHN NICHOLAS GEORGE | Apr 1972 | English | Director | 2003-07-09 UNTIL 2006-09-01 | RESIGNED |
MS MARY MARGARET DALY | Sep 1965 | British | Director | 2002-05-22 UNTIL 2010-02-17 | RESIGNED |
MR JEFFREY ROBERT CLARKSON | Jul 1963 | New Zealander | Director | 2005-07-27 UNTIL 2011-03-24 | RESIGNED |
MR SIMON LOUIS BAZALGETTE | Mar 1962 | British | Director | 1999-09-10 UNTIL 2003-02-24 | RESIGNED |
MR JONATHAN MICHAEL CHARLES APPS | Mar 1964 | British,Australian | Director | 2002-05-22 UNTIL 2003-02-24 | RESIGNED |
JAMES JAY ACKERMAN | Feb 1967 | American | Director | 1998-02-02 UNTIL 1998-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Bruce Johnstone | 2016-04-06 | 12/1961 | London | Significant influence or control |
Mr Eric Boyko | 2016-04-06 | 3/1973 | London | Significant influence or control |
Stingray Digital Group Inc | 2016-04-06 | Montreal Quebec | Voting rights 75 to 100 percent |