Ltd Facts The UK company register, as filed

Register entry · No. 03106981

ANALOGUE ENHANCED DIGITAL LIMITED

Active Private Limited Company Incorporated 27 Sep 1995

Checks

1 warning 10 clear · 3 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 11 Oct 2026 (15 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Sep 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Sep 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 PLYMPTON ROAD, LONDON, ENGLAND, NW6 7EH

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
    • 90020 Support activities to performing arts

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Oct 2026 · OVERDUE
    Last made up to
    27 Sep 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANALOGUE ENHANCED DIGITAL LIMITED 16 Nov 2011 – now
    2. NEW RIVER REBORN LIMITED 27 Sep 1995 – 16 Nov 2011

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — — 2
30 Sep 2024 * not published not published — — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms G Maxwell · Secretary, named in the accounts to 30 Sep 2025
  • Mr W S M Collins · Director, named in the accounts to 30 Sep 2025
  • Mr. E. Collins · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Grace Maxwell Ownership of shares 25 to 50 percent 6 Apr 2016 — March 1958 British · United Kingdom
Mr. Edwyn Collins Ownership of shares 25 to 50 percent 6 Apr 2016 — August 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ANALOGUE ENHANCED DIGITAL LIMITED still trading?

The register shows ANALOGUE ENHANCED DIGITAL LIMITED as active.

What does ANALOGUE ENHANCED DIGITAL LIMITED do?

It files these industry codes 68209 (Other letting and operating of own or leased real estate); 90020 (Support activities to performing arts).

When was ANALOGUE ENHANCED DIGITAL LIMITED set up?

It was incorporated on 27 September 1995.

When are ANALOGUE ENHANCED DIGITAL LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ANALOGUE ENHANCED DIGITAL LIMITED's next confirmation statement due?

It was due on 11 October 2026 and is overdue.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03255633 18 REES STREET, LONDON N1 LIMITED Active Private Limited Company Inc. 27 Sep 1996 68209 · Other letting and operating of own or leased real estate
  2. 03256023 BELLGATE PROPERTIES LTD Active Private Limited Company Inc. 27 Sep 1996 68209 · Other letting and operating of own or leased real estate
  3. 03255859 CRABTON CLOSE ROAD MANAGEMENT CO LIMITED Active Private Limited Company Inc. 27 Sep 1996 68209 · Other letting and operating of own or leased real estate
  4. 03255889 D.K. MAJO ESTATES LIMITED Active Private Limited Company Inc. 27 Sep 1996 68209 · Other letting and operating of own or leased real estate
  5. 03256200 KNIGHTSBRIDGE PROPERTY DEVELOPMENT CORPORATION (UK) LIMITED Active Private Limited Company Inc. 27 Sep 1996 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
1 Oct 2026 CS01 Confirmation statement, no changes, made up to 27 Sep 2026 3 PDF ↓
7 Jul 2026 AD01 Registered office changed 1 PDF ↓
20 May 2026 AA Accounts (micro entity), made up to 30 Sep 2025 5 PDF ↓
15 Oct 2025 CS01 Confirmation statement, no changes, made up to 27 Sep 2025 3 PDF ↓
15 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
15 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
30 Sep 2025 AA Accounts (micro entity), made up to 30 Sep 2024 6 PDF ↓
31 Oct 2024 AA Accounts (micro entity), made up to 30 Sep 2023 6 PDF ↓
9 Oct 2024 CS01 Confirmation statement, no changes, made up to 27 Sep 2024 3 PDF ↓
4 Oct 2023 CS01 Confirmation statement, no changes, made up to 27 Sep 2023 3 PDF ↓
27 Sep 2023 AA Accounts (micro entity), made up to 30 Sep 2022 5 PDF ↓
11 Oct 2022 CS01 Confirmation statement, no changes, made up to 27 Sep 2022 3 PDF ↓
29 Sep 2022 AA Accounts (micro entity), made up to 30 Sep 2021 5 PDF ↓
11 Nov 2021 AP01 Director appointed: Mr William Stewart Maxwell Collins 2 PDF ↓
11 Nov 2021 CS01 Confirmation statement, no changes, made up to 27 Sep 2021 3 PDF ↓
30 Jun 2021 AA Accounts (micro entity), made up to 30 Sep 2020 5 PDF ↓
8 Oct 2020 CS01 Confirmation statement, no changes, made up to 27 Sep 2020 3 PDF ↓
30 Sep 2020 AA Accounts (micro entity), made up to 30 Sep 2019 5 PDF ↓
16 Oct 2019 CS01 Confirmation statement, no changes, made up to 27 Sep 2019 3 PDF ↓
28 Jun 2019 AA Accounts (micro entity), made up to 30 Sep 2018 5 PDF ↓
5 Jan 2019 DISS40 Gazette filings brought up to date 1 PDF ↓
2 Jan 2019 CS01 Confirmation statement, no changes, made up to 27 Sep 2018 3 PDF ↓
18 Dec 2018 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
29 Jun 2018 AA Accounts (micro entity), made up to 30 Sep 2017 5 PDF ↓
6 Nov 2017 CS01 Confirmation statement, with changes, made up to 27 Sep 2017 4 PDF ↓
29 Jun 2017 AA Accounts (total exemption small), made up to 30 Sep 2016 7 PDF ↓
11 Nov 2016 CS01 Confirmation statement, with changes, made up to 27 Sep 2016 6 PDF ↓
30 Jun 2016 AA Accounts (total exemption small), made up to 30 Sep 2015 7 PDF ↓
16 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 27 Sep 2015 4 PDF ↓
16 Oct 2015 CH01 Director's details changed: Edwyn Collins 2 PDF ↓
16 Oct 2015 CH03 Change person secretary company with change date: Grace Maxwell 1 PDF ↓
30 Jun 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 7 PDF ↓
28 Jan 2015 DISS40 Gazette filings brought up to date 1 PDF ↓
27 Jan 2015 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
21 Jan 2015 AR01 Annual return company with made up date full list shareholders, made up to 27 Sep 2014 4 PDF ↓
30 Jun 2014 AA Accounts (total exemption small), made up to 30 Sep 2013 7 PDF ↓
22 Jan 2014 DISS40 Gazette filings brought up to date 1 PDF ↓
21 Jan 2014 GAZ1 Gazette notice compulsary 1 PDF ↓
16 Jan 2014 AR01 Annual return company with made up date full list shareholders, made up to 27 Sep 2013 4 PDF ↓
28 Jun 2013 AA Accounts (total exemption small), made up to 30 Sep 2012 7 PDF ↓
11 Jan 2013 AR01 Annual return company with made up date full list shareholders, made up to 27 Sep 2012 4 PDF ↓
28 Jun 2012 AA Accounts (total exemption small), made up to 30 Sep 2011 6 PDF ↓
31 Jan 2012 DISS40 Gazette filings brought up to date 1 PDF ↓
30 Jan 2012 AR01 Annual return company with made up date full list shareholders, made up to 27 Sep 2011 4 PDF ↓
24 Jan 2012 GAZ1 Gazette notice compulsary 1 PDF ↓
16 Nov 2011 CERTNM Company name changed new river reborn LIMITED\certificate issued on 16/11/11 2 PDF ↓
16 Nov 2011 CONNOT Change of name notice 2 PDF ↓
28 Jun 2011 AA Accounts (total exemption small), made up to 30 Sep 2010 6 PDF ↓
2 Dec 2010 AR01 Annual return company with made up date full list shareholders, made up to 27 Sep 2010 4 PDF ↓
2 Dec 2010 CH01 Director's details changed: Edwyn Collins 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House