Ltd Facts The UK company register, as filed

Register entry · No. 03537636

DIGITAL ONE LIMITED

Active Private Limited Company Incorporated 25 Mar 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA

    As filed with Companies House.
  2. Nature of business

    • 59113 Television programme production activities
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. DIGITAL ONE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
Gaurav Jandwani Executive Director Director 1 Aug 2023 — July 1977 British · England
Richard Johnston Head Of Commercial Radio Director 16 Aug 2023 — June 1981 British · England
Nicola Jean Phillips Director 27 Feb 2026 — August 1981 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Abhl Digital Radio Limited company · 3573732 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 DIGITAL ONE LIMITED still trading?

The register shows DIGITAL ONE LIMITED as active.

What does DIGITAL ONE LIMITED do?

It files the industry code 59113 (Television programme production activities).

When was DIGITAL ONE LIMITED set up?

It was incorporated on 25 March 1998.

When are DIGITAL ONE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DIGITAL ONE LIMITED's next confirmation statement due?

By 17 April 2027.

Who runs DIGITAL ONE LIMITED?

DIGITAL ONE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59113), active, set up around the same time. More in this industry →

  1. 03689466 SHAFTED PRODUCTIONS LIMITED Active Private Limited Company Inc. 29 Dec 1998 59113 · Television programme production activities
  2. 03689057 BERYL PRODUCTIONS INTERNATIONAL LTD Active Private Limited Company Inc. 24 Dec 1998 59113 · Television programme production activities
  3. 03687838 OUTLINE PRODUCTIONS LIMITED Active Private Limited Company Inc. 23 Dec 1998 59111 · Motion picture production activities
  4. 03690358 TIGER ASPECT ASSETS LIMITED Active Private Limited Company Inc. 22 Dec 1998 59113 · Television programme production activities
  5. 03685262 PROJECTIONIST PICTURES LIMITED Active Private Limited Company Inc. 17 Dec 1998 58110 · Book publishing

The file

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

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House