Register entry · No. 03537636
DIGITAL ONE LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
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
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Registered office
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 17 Apr 2027
- Last made up to
- 3 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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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