RITE DIGITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RITE DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RITE DIGITAL LIMITED was incorporated 13 years ago on 15/03/2011 and has the registered number: 07565292. The accounts status is SMALL and accounts are next due on 31/05/2024.
RITE DIGITAL LIMITED was incorporated 13 years ago on 15/03/2011 and has the registered number: 07565292. The accounts status is SMALL and accounts are next due on 31/05/2024.
RITE DIGITAL LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59200 - Sound recording and music publishing activities
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
6 CHANCEL STREET
LONDON
SE1 0UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2023 | 20/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LORD MERVYN ALLISTER KING | Mar 1948 | British | Director | 2020-09-10 | CURRENT |
| PHILHARMONIA LTD | Corporate Director | 2021-04-01 | CURRENT | ||
| MRS KATHERINE COLLIS | Secretary | 2021-04-13 | CURRENT | ||
| MR MICHAEL FULLER | Nov 1979 | American | Director | 2019-06-14 | CURRENT |
| MS KIM ANNA-MARIE LASSEMILLANTE | Secretary | 2020-10-28 UNTIL 2021-04-13 | RESIGNED | ||
| MR NICHOLAS SEBASTIAN CHARLES TAIT | Secretary | 2011-03-15 UNTIL 2016-03-04 | RESIGNED | ||
| MR PAUL JOHN TOWNLEY | Secretary | 2017-07-14 UNTIL 2018-07-31 | RESIGNED | ||
| MS KIM ANNA MARIE LASSEMILLANTE | Secretary | 2016-12-14 UNTIL 2017-04-26 | RESIGNED | ||
| MS ANA PAULA MARTINS DA SILVA | Secretary | 2017-04-27 UNTIL 2017-07-14 | RESIGNED | ||
| MS LESLEY CAROL BALIGA | Secretary | 2019-03-20 UNTIL 2019-06-24 | RESIGNED | ||
| MS LINDA BARRY | Secretary | 2019-07-24 UNTIL 2020-10-28 | RESIGNED | ||
| MR. DAVID EDWIN POTTER | Jul 1943 | British | Director | 2011-09-15 UNTIL 2020-12-17 | RESIGNED |
| MR NICHOLAS SEBASTIAN CHARLES TAIT | Feb 1969 | British | Director | 2011-03-15 UNTIL 2016-03-04 | RESIGNED |
| MS HELEN MARY BARBARA SPROTT | Dec 1961 | British | Director | 2017-06-14 UNTIL 2019-06-14 | RESIGNED |
| MR DAVID JOHN SNOWDON | Dec 1944 | British | Director | 2011-09-15 UNTIL 2016-06-23 | RESIGNED |
| MR GIDEON ROBINSON | Apr 1963 | British | Director | 2014-03-20 UNTIL 2015-09-10 | RESIGNED |
| MR JOHN CHRISTOPHER WHITEROW | Secretary | 2018-07-31 UNTIL 2019-03-19 | RESIGNED | ||
| MR LUKE RITCHIE | Aug 1977 | British | Director | 2016-12-14 UNTIL 2017-06-09 | RESIGNED |
| MR RICHARD NOWELL | Mar 1964 | British | Director | 2011-09-15 UNTIL 2021-04-01 | RESIGNED |
| MR SIMON RICHARD OLIVER | Dec 1968 | British | Director | 2012-02-14 UNTIL 2014-03-20 | RESIGNED |
| MR ALISTAIR ANDREW MACKIE | Mar 1967 | British | Director | 2011-03-15 UNTIL 2012-02-14 | RESIGNED |
| MR JAMES DONALD-ADKIN | Jan 1965 | British | Director | 2011-09-15 UNTIL 2016-12-14 | RESIGNED |
| MR DAVID WILLIAM COURTENAY WHELTON | Jun 1954 | British | Director | 2011-03-15 UNTIL 2016-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Philharmonia Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |