DIGIREELS LIMITED - LONDON


Company Profile Company Filings

Overview

DIGIREELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGIREELS LIMITED was incorporated 28 years ago on 13/02/1997 and has the registered number: 03320677. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

DIGIREELS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

CHAPTER HOUSE
LONDON
N1 6DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK PAUL WATERS Mar 1968 British Director 2021-01-29 CURRENT
DAVID JOHN PACY Mar 1943 British Director 1997-02-13 UNTIL 2003-08-07 RESIGNED
ANDREW WILLIAM BEACH British Secretary 2010-04-13 UNTIL 2016-10-14 RESIGNED
MR SIMON BRYANT WYLIE Jun 1960 British Director 2003-09-03 UNTIL 2010-12-10 RESIGNED
PETER LAWSON GODDEN British Secretary 1998-06-11 UNTIL 2003-09-03 RESIGNED
MR ANTHONY GWILYM STIMPSON Dec 1961 British Secretary 1997-02-13 UNTIL 1998-06-11 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Secretary 2003-09-02 UNTIL 2010-04-13 RESIGNED
MS LORRAINE ELIZABETH YOUNG Secretary 2021-01-26 UNTIL 2024-09-09 RESIGNED
MR PAUL ANTHONY JACKMAN Nov 1956 British Director 1998-03-01 UNTIL 2003-09-15 RESIGNED
MR MARK JOHN SANFORD May 1969 British Director 2017-12-31 UNTIL 2021-01-29 RESIGNED
PETER WILLIAM BANKS Mar 1959 British Director 2003-09-02 UNTIL 2010-04-13 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2017-12-31 UNTIL 2018-10-23 RESIGNED
MR ALAN PHILIP STEPHEN NEWMAN Apr 1957 British Director 2020-10-01 UNTIL 2023-05-12 RESIGNED
MR NICHOLAS VINCENT MANNING Jan 1957 British Director 2010-04-13 UNTIL 2017-12-31 RESIGNED
MR JOHN GORDON Sep 1952 British Director 2003-09-03 UNTIL 2010-04-13 RESIGNED
MS JULIA ELIZABETH HUBBARD Aug 1968 British Director 2023-04-28 UNTIL 2024-08-02 RESIGNED
MR MICHAEL EDWARD GREENLEES Feb 1947 British Director 2010-04-13 UNTIL 2016-04-30 RESIGNED
PETER LAWSON GODDEN British Director 1997-02-13 UNTIL 2004-01-22 RESIGNED
MR RICHARD BASIL-JONES Feb 1961 Australian Director 2018-10-23 UNTIL 2020-10-01 RESIGNED
MR ANDREW WILLIAM BEACH Dec 1975 British Director 2010-04-13 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xtreme Information Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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