DIGITAL TV GROUP

FIFTH FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP

Company Number: 03950028
Incorporation date: 17-Mar-2000
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 24 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 368.8 thousand which has decreased from the previous year's figure of GBP 754.2 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -385.3 thousand in the last reported period. The company has 7 active officers (directors or partners) who are or were officers of 58 other companies, 17 (29.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 470,511 879,022 549,842 368,843 368,843
31-Mar-2022 GBP 598,726 1,281,064 576,766 754,172 754,172
31-Mar-2021 GBP 716,517 1,246,499 579,875 733,235 733,235
31-Mar-2020 GBP 601,803 1,240,360 603,722 695,742 695,742
31-Mar-2019 GBP 633,688 1,279,708 659,020 690,594 690,594
31-Mar-2018 GBP 449,913 1,253,089 595,564 688,232 688,232

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Fiona Helen HEADON 31 May 2017 28 Mar 2024 1 - 0
Resigned Keith William WILKINSON 01 Oct 2007 31 May 2017 Commercial DirectorAnd Coo British 0 - 10
Resigned Richard LINDSAY DAVIES 01 Mar 2006 01 Oct 2007 0 - 4
Resigned Marcus COLEMAN 13 May 2005 23 Mar 2006 0 - 7
Resigned Peter Julian MARSHALL 17 Mar 2000 12 May 2005 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Phillip Graham LAYTON 05 Jun 2023 Head Of Applied Research, Distribution British 1 - 00 (0.0%)
Active Andrew Morris BLANKFIELD 01 Sep 2022 Solicitor British 4 - 5829 (46.8%)
Active Jonathan Nicholas THOMPSON 17 May 2021 Company Director British 6 - 41 (10.0%)
Active Simon FELL 01 Apr 2019 Consultant British 2 - 42 (33.3%)
Active Fiona Helen HEADON 24 May 2017 Chartered Accountant British 6 - 00 (0.0%)
Active Mark VASEY 20 Jul 2016 Senior Manager British 1 - 00 (0.0%)
Resigned Stephen Thomas BAILY 20 Jul 2016 24 May 2023 General Manager British 0 - 10 (0.0%)
Resigned David Richard Alexander, Sir SCOTT 24 Sep 2014 31 Mar 2019 Chartered Accountant British 0 - 416 (14.6%)
Resigned Andrew UDEN 21 May 2014 17 Mar 2016 Company Director British 0 - 21 (50.0%)
Resigned Jonathan Nicholas THOMPSON 29 Jan 2014 28 Jan 2021 Company Director British 6 - 41 (10.0%)
Resigned Graham NORTH 12 Dec 2012 30 Oct 2017 Company Director British 0 - 10 (0.0%)
Resigned David, Dr DOCHERTY 01 May 2009 31 Mar 2019 Co Director British 1 - 4228 (65.1%)
Resigned Alexandra Kirstie Ann PRYDE 24 Mar 2009 27 Jan 2014 Senior Manager British 0 - 50 (0.0%)
Active Richard LINDSAY-DAVIES 29 Sep 2008 Co Director British 5 - 53 (30.0%)
Resigned Dermot NOLAN 01 Jan 2008 04 Jun 2008 Director General British 0 - 31 (33.3%)
Resigned Keith William WILKINSON 01 Oct 2007 31 May 2017 Commercial DirectorAnd Coo British 0 - 102 (20.0%)
Resigned Simon FELL 05 Mar 2007 23 Jul 2009 Company Director British 2 - 42 (33.3%)
Resigned John Michael EDWARDS 05 Mar 2007 26 Sep 2012 Director Of Communications British 0 - 20 (0.0%)
Resigned David GILLIES 05 Mar 2007 19 Dec 2008 Director Of Technology British 0 - 32 (66.7%)
Resigned Richard James WAGHORN 05 Mar 2007 21 Jan 2009 Director British 0 - 50 (0.0%)
Resigned Stephen Andrew DOWDLE 05 Mar 2007 31 Mar 2011 Company Director British 2 - 20 (0.0%)
Resigned David Richard Alexander, Sir SCOTT 05 Mar 2007 31 Jul 2013 Director British 0 - 416 (14.6%)
Resigned Simon GAUNTLETT 13 Nov 2006 21 Sep 2016 Technology Director British 0 - 31 (33.3%)
Resigned Delia Frances JOHNSTON 12 Feb 2004 06 Mar 2007 Company Director British 0 - 42 (50.0%)
Resigned Richard LINDSAY DAVIES 01 Feb 2004 31 Dec 2007 Director Of Public Affairs British 0 - 40 (0.0%)
Resigned Marcus COLEMAN 06 Jun 2003 23 Mar 2006 Director General British 0 - 72 (28.6%)
Resigned Daniel John CHURCHILL 01 Apr 2001 23 Mar 2009 Group Director Technolgey Deve British 0 - 103 (30.0%)
Resigned David John CUTTS 01 Jan 2001 30 May 2019 Company Director British 0 - 70 (0.0%)
Resigned David Alfred, Dr YOULTON 17 Mar 2000 31 Mar 2009 Chairman Business Executive British 2 - 93 (27.3%)
Resigned Peter Robert Mander BARNETT 17 Mar 2000 26 Nov 2009 Independent Consultant British 1 - 32 (50.0%)
Resigned Gregory John BENSBERG 17 Mar 2000 31 Dec 2004 Head Of Engineering Policy British 0 - 10 (0.0%)
Resigned Peter John BURY 17 Mar 2000 16 Feb 2007 Manager Broadcasting British 1 - 41 (20.0%)
Resigned Gordon Martin DRURY 17 Mar 2000 19 Sep 2000 Vice President Business Affair British 0 - 10 (0.0%)
Resigned Christopher Martyn HIBBERT 17 Mar 2000 13 May 2002 Broadcasting Engineer British 0 - 40 (0.0%)
Number of active directors: 7
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 17.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BENSLOW MUSIC TRUST (00408404) - Active
CONSUMERS' ASSOCIATION (00580128) - Active
WHICH? LIMITED (00677665) - Active
A. & H. NOMINEES LIMITED (00920567) - Active
R. BROADCAST LIMITED (01939717) - Dissolved
LAWYERS' MUSIC (01952985) - Active
THE INTERNATIONAL ORGAN FESTIVAL SOCIETY LIMITED (02644149) - Active
EUROBELL (HOLDINGS) LIMITED (02904215) - Active
EUROPEAN CHANNEL BROADCASTING LIMITED (02964835) - Dissolved
EUROBELL (NO.4) LIMITED (02983110) - Dissolved
EUROBELL LIMITED (02983427) - Dissolved
EUROBELL (NO.3) LIMITED (03006948) - Dissolved
AVOCET MINING PLC (03036214) - Active
SPITALFIELDS FESTIVAL LIMITED (03138347) - Active
CDS (TRAINING COLLEGE) LIMITED (03254980) - Dissolved
EUROBELL (IDA) LTD (03373001) - Dissolved
EMS INVESTMENTS LIMITED (03373057) - Dissolved
MATCHCO LIMITED (03405630) - Liquidation
EUROBELL (NO.2) LIMITED (03405634) - Dissolved
REDROSE LIMITED (03473474) - Active
SPV MANAGEMENT LIMITED (03478559) - Active
BRS LONDON LIMITED (03485741) - Active
LEVEL 3 COMMUNICATIONS LIMITED (03514850) - Active
DIGITAL TV GROUP (03950028) - Active
BYBOX.COM LIMITED (03950878) - Active - Proposal to Strike off
DTG TESTING LIMITED (03998972) - Active
POINTX LIMITED (04171543) - Active
ELL LIMITED (04342453) - Dissolved
UNIVERSAL PICTURES GROUP (UK) LIMITED (04409694) - Active
THE FRATERNITY LIMITED (04583597) - Dissolved
SOURIAU UK LIMITED (04725235) - Active
PUBLIC HEALTH REGISTER (04776439) - Active
DTG MANAGEMENT SERVICES LIMITED (04802252) - Dissolved
EDUCATION DIGITAL MANAGEMENT LIMITED (04934528) - Dissolved
EVERYONE TV LIMITED (05422613) - Active
FIELDFISHER SECRETARIES LIMITED (05988300) - Active
GLOBAL SUSTAINABILITY CHALLENGE LIMITED (06038110) - Liquidation
EVERYONE TV DEVICES LIMITED (06250097) - Active
FRIENDS OF KAMPALA MUSIC SCHOOL (06656756) - Active
IMP TV LIMITED (06765281) - Active
INNOVIZR LIMITED (07069353) - Active
369 CLAPHAM ROAD (LAMBETH) LIMITED (07088908) - Active
INPLAYER LIMITED (07301499) - Active
FIELDFISHER WORLDWIDE LIMITED (07527272) - Active
SAFESHARK LIMITED (07566599) - Active
UK DIGITAL TECHNOLOGY GROUP LIMITED (07934293) - Active
HILL HOFSTETTER LIMITED (07952811) - Active
FREESAT WORLDWIDE LIMITED (08372523) - Active
AURORA ORCHESTRA (08523283) - Active
JT STRATEGY CONSULTANCY LIMITED (08542573) - Active - Proposal to Strike off
COMPOUND PHOTONICS UK LIMITED (08584330) - In Administration
DTG MANAGEMENT SERVICES LIMITED (09004502) - Active
DIGITAL PRODUCTION PARTNERSHIP LIMITED (09478697) - Active
YOUNG PEOPLE'S PUPPET THEATRE (09544208) - Active
EVERYONE TV PLATFORMS LIMITED (09880917) - Active
BENCHMARK TELEVISION LIMITED (10558517) - Active
FREE TV ALLIANCE LIMITED (10593969) - Active
TELEVISION & RADIO INDUSTRIES CLUB LIMITED (11965178) - Active
AAM CONSULTANCY SERVICES LTD (15162383) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

DIGITAL TV GROUP

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 94110 Activities of business and employers membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
ENTERPRISE NORTH EAST TRUST LIMITED 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
TRADE ASSOCIATION FORUM LIMITED 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08849164 2019-03-31 208,234 0
THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
THE TOURISM ALLIANCE LIMITED CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05106422 2017-12-31 82,338 0
OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
ACTION FOR CONSTRUCTION LIMITED G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY 10267293 2018-09-30 58,596 0
INCUHIVE LIMITED INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN 09093370 2018-03-31 58,198 0
THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX 01732667 2018-03-31 56,130 0
HBB CONFERENCING LTD. BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF 04921955 2018-12-31 5,630 0
CO-OPERATIVES SOUTH EAST LIMITED C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
PENSIONS AND LIFETIME SAVINGS ASSOCIATION QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD 01130269 0000-00-00 0 0
UBH (EBT) LIMITED 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP 03764707 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DIGITAL TV GROUP 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.3% 2.1% 3.6% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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