DIGITAL VIEW GROUP LIMITED - KNEBWORTH


Company Profile Company Filings

Overview

DIGITAL VIEW GROUP LIMITED is a Private Limited Company from KNEBWORTH and has the status: Active.
DIGITAL VIEW GROUP LIMITED was incorporated 22 years ago on 18/02/2002 and has the registered number: 04376204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DIGITAL VIEW GROUP LIMITED - KNEBWORTH

This company is listed in the following categories:
26110 - Manufacture of electronic components
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE ESTATE OFFICE KNEBWORTH PARK
KNEBWORTH
HERTFORDSHIRE
SG3 6PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD British Director 2002-03-08 CURRENT
JAMES ROBERT WILLIAM HENRY Jul 1959 British Director 2002-03-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-18 UNTIL 2002-02-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-18 UNTIL 2002-02-18 RESIGNED
MR RICHARD JOHN ANDREW VAN DEN BERGH Jul 1947 British Director 2002-11-22 UNTIL 2007-03-27 RESIGNED
MR WILLIAM GEORGE MITCHELL Aug 1960 British Director 2002-02-18 UNTIL 2007-03-27 RESIGNED
SIR JAMES MELLON Jan 1929 British Director 2003-07-23 UNTIL 2015-12-21 RESIGNED
JON LUTTER May 1937 Usa Director 2002-03-08 UNTIL 2004-03-15 RESIGNED
MR RICHARD ALAN HUMPHREYS Sep 1943 British Director 2002-04-26 UNTIL 2017-06-12 RESIGNED
MR MARK LUCIAN CHILD Apr 1962 British Director 2002-03-27 UNTIL 2003-06-18 RESIGNED
MAUREEN HAND Oct 1970 Secretary 2002-02-18 UNTIL 2002-12-16 RESIGNED
OWEN TRISTAN GRIFFITHS Jun 1971 Secretary 2002-12-16 UNTIL 2007-03-27 RESIGNED
STEFFAN JOHN EVANS Feb 1978 British Secretary 2007-03-26 UNTIL 2016-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert William Henry 2016-04-06 7/1959 Knebworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Stucley Fromanteel Lytton Cobbold 2016-04-06 7/1968 Knebworth   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR LAWN TENNIS CLUB WINDSOR Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
VS DESIGN WORKS LIMITED LONDON Active MICRO ENTITY 74100 - specialised design activities
COMQI UK LTD STANMORE ENGLAND Dissolved... SMALL 58290 - Other software publishing
GAPDAEMON UK LIMITED GATESHEAD ENGLAND Active DORMANT 99999 - Dormant Company
COASTAL MARINE RENEWABLES LIMITED LONDON Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HONDURATEL LIMITED LONDON ENGLAND Dissolved... 61900 - Other telecommunications activities
2TTEL LIMITED LONDON ENGLAND Active -... MICRO ENTITY 61900 - Other telecommunications activities
PAPSP LIMITED LONDON ENGLAND Dissolved... 61900 - Other telecommunications activities
CUBTEL LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
TUNSTEL LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
ELSATEL LIMITED LONDON ENGLAND Dissolved... 61900 - Other telecommunications activities
PANAMTEL LIMITED LONDON ENGLAND Dissolved... 61900 - Other telecommunications activities
NIRTEL LIMITED LONDON ENGLAND Dissolved... 61900 - Other telecommunications activities
QUINTICUS ASSOCIATES LIMITED WOKINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OXFONE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
FRIMTEL LIMITED RIPLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MARITEL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
HOLITEL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 61900 - Other telecommunications activities
FULTEL LIMITED RIPLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Digital View Group Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-30 31-12-2022 £-1,531,975 equity
Digital View Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £-1,374,530 equity
Digital View Group Limited - Accounts to registrar (filleted) - small 18.2 2021-11-04 31-12-2020 £-1,389,384 equity
Digital View Group Limited - Limited company accounts 20.1 2020-12-24 31-12-2019 £479,074 equity
Digital View Group Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 £457,121 equity
Digital View Group Limited - Limited company accounts 18.2 2018-09-29 31-12-2017 £553,090 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYTTON ENTERPRISES LIMITED KNEBWORTH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TAYLOR & STAPLETON LIMITED OLD KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
39 PRODUCTION COMPANY LIMITED(THE) KNEBWORTH Active MICRO ENTITY 90030 - Artistic creation
39 ONE LIMITED KNEBWORTH Active MICRO ENTITY 59112 - Video production activities
THE COBBOLD FAMILY HISTORY TRUST KNEBWORTH UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
PJC SMITH LIMITED KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ROSETTA REAL ESTATE HOLDINGS LTD KNEBWORTH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ROSETTA HOMES LTD KNEBWORTH ENGLAND Active DORMANT 41100 - Development of building projects
ROSETTA CONTRACTING LTD KNEBWORTH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
ROSETTA SURVEYORS LLP KNEBWORTH ENGLAND Active TOTAL EXEMPTION FULL None Supplied