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Digital TV Group

Digital TV Group is an active company incorporated on 17 March 2000 with the registered office located in London, Greater London. Digital TV Group was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03950028
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Digital TV Group
Contact
Address
Fifth Floor
89 Albert Embankment
London
SE1 7TP
Same address for the past 13 years
Telephone
02078406550
Email
Available in Endole App
Website
Dtg.org.uk
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People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mrs Fiona Helen Headon
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Apr 1964
Mr Phillip Graham Layton
Director • Head Of Applied Research, Distribution • British • Lives in England • Born in Nov 1961
Richard Sleeman
Director • Senior Manager • British • Lives in England • Born in Jun 1971
Mr Richard Lindsay-Davies
Director • Co Director • British • Lives in UK • Born in Aug 1968
Andrew Morris Blankfield
Director • Solicitor • British • Lives in England • Born in May 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
DTG Testing Limited
Mr Richard Lindsay-Davies and Mrs Fiona Helen Headon are mutual people.
Active
Safeshark Limited
Mr Richard Lindsay-Davies and Mrs Fiona Helen Headon are mutual people.
Active
UK Digital Technology Group Limited
Mr Richard Lindsay-Davies and Mrs Fiona Helen Headon are mutual people.
Active
DTG Management Services Limited
Mr Richard Lindsay-Davies and Mrs Fiona Helen Headon are mutual people.
Active
Benslow Music Trust
Andrew Morris Blankfield is a mutual person.
Active
Lawyers' Music
Andrew Morris Blankfield is a mutual person.
Active
Everyone TV Limited
Jonathan Nicholas Thompson is a mutual person.
Active
Everyone TV Devices Limited
Jonathan Nicholas Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£393.44K
Decreased by £77.07K (-16%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.2M
Increased by £267.81K (+29%)
Total Liabilities
-£814.9K
Increased by £247.56K (+44%)
Net Assets
£389.1K
Increased by £20.25K (+5%)
Debt Ratio (%)
68%
Increased by 7.08% (+12%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
7 Days Ago on 29 Aug 2025
Mark Vasey Resigned
1 Month Ago on 10 Jul 2025
Jonathan Nicholas Thompson Resigned
3 Months Ago on 17 May 2025
Mr Richard Sleeman Appointed
3 Months Ago on 15 May 2025
Mr Orpheus Kingdom Warr Appointed
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mrs Margaret Mary Davies Appointed
6 Months Ago on 11 Feb 2025
Small Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Satisfaction of charge 1 in full
Submitted on 29 Aug 2025
Termination of appointment of Mark Vasey as a director on 10 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Jonathan Nicholas Thompson as a director on 17 May 2025
Submitted on 21 May 2025
Appointment of Mr Richard Sleeman as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Mr Orpheus Kingdom Warr as a director on 7 May 2025
Submitted on 9 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mrs Margaret Mary Davies as a director on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 31 Jul 2024
Memorandum and Articles of Association
Submitted on 31 Jul 2024
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Repayment History
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