DIGITAL SIX LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DIGITAL SIX LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DIGITAL SIX LIMITED was incorporated 15 years ago on 21/07/2008 and has the registered number: SC345983. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

DIGITAL SIX LIMITED - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

18 YOUNG STREET
EDINBURGH
MID LOTHIAN
EH2 4JB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHANNEL 6 MULTIMEDIA LIMITED (until 03/02/2011)
CHANNEL 6 MULTIMEDIA (SCOTLAND) LTD (until 18/08/2008)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VIRGINIA KATHERINE LITTLE Secretary 2008-07-21 CURRENT
MS VIRGINIA KATHERINE LITTLE May 1972 British Director 2008-07-21 CURRENT
ANNE MARIE WOOD Oct 1981 British Director 2009-01-08 UNTIL 2014-09-09 RESIGNED
MR JOHN CAVANAGH Jan 1972 British Director 2008-07-21 UNTIL 2016-01-25 RESIGNED
EWEN GRAY CAMERON Jan 1985 British Director 2009-01-08 UNTIL 2021-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ewen Gray Cameron 2016-08-01 - 2022-03-28 1/1985 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mrs Virginia Katherine Little 2016-08-01 5/1972 Edinburgh   Mid Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COM.MOTION CONSULTING LIMITED WEST LOTHIAN Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Digital Six Limited 2024-04-20 31-07-2023 £157,658 Cash
DIGITAL_SIX_LIMITED - Accounts 2023-01-10 31-07-2022 £75,753 Cash £101,625 equity
DIGITAL_SIX_LIMITED - Accounts 2022-04-16 31-07-2021 £99,711 Cash £82,413 equity
DIGITAL_SIX_LIMITED - Accounts 2021-01-14 31-07-2020 £47,838 Cash £100,740 equity
DIGITAL_SIX_LIMITED - Accounts 2019-12-19 31-07-2019 £1,424 Cash £77,994 equity
DIGITAL_SIX_LIMITED - Accounts 2019-01-15 31-07-2018 £63,711 Cash £76,123 equity
DIGITAL_SIX_LIMITED - Accounts 2018-05-01 31-07-2017 £5,846 Cash £56,421 equity
Abbreviated Company Accounts - DIGITAL SIX LIMITED 2016-04-28 31-07-2015 £820 equity
Abbreviated Company Accounts - DIGITAL SIX LIMITED 2015-02-26 31-07-2014 £1,437 equity

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