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Stingray Digital International Limited

02838971

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Riverside Studios, 101 Queen Caroline Street, London, W6 9BN
Incorporated 23/07/1993

Previously known as

Music Choice Limited · until 28/01/2014
Music Choice Europe Limited · until 26/09/2000
Fcb1047 Limited · until 17/12/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

60200
Television programming and broadcasting activities

Officers

Christopher Bruce Johnstone

director · Since 24/03/2011

British · England · Age 64

Eric Boyko

director · Since 15/04/2011

Canadian · Canada · Age 56

Former

Legist Secretaries Limited

corporate nominee secretary · Resigned 13/12/1993

Legist Directors Limited

corporate nominee director · Resigned 31/12/1993

William Joseph Tierney

secretary · Resigned 28/02/1994

Richard Rein Niglas

secretary · Resigned 03/05/1994

James Jay Ackerman

director · Resigned 25/09/1998

Tracy Elisabeth Long

director · Resigned 24/05/1999

Bruce David Steinberg

director · Resigned 08/10/1999

Stuart Graber

director · Resigned 31/12/1999

Gary Podorowsky

director · Resigned 03/05/2002

Mark Stephen Hillier

director · Resigned 22/05/2002

Paul Vidich

director · Resigned 22/05/2002

Matthew Anthony Imi

director · Resigned 22/05/2002

Richard Freudenstein

director · Resigned 22/05/2002

Simon Louis Bazalgette

director · Resigned 24/02/2003

Jonathan Michael Charles Apps

director · Resigned 24/02/2003

Mark Stephen Hillier

secretary · Resigned 30/09/2003

Farouk Yahya

secretary · Resigned 12/01/2004

Sian Linda Jones

director · Resigned 26/02/2004

Donagh O'Malley

director · Resigned 20/08/2004

Simon John Nicholas George

director · Resigned 01/09/2006

Mary Margaret Daly

director · Resigned 17/02/2010

Jeffrey Robert Clarkson

secretary · Resigned 24/03/2011

Jeffrey Robert Clarkson

director · Resigned 24/03/2011

John Francis Gregg

director · Resigned 15/04/2011

Persons with Significant Control

Stingray Digital Group Inc

75–100% votes

730, Wellington, Montreal

Reg: 7751591 · Toronto Stock Exchange (Tsx) · Listed Public Company

Notified 06/04/2016

Mr Eric Boyko

Significant control

Canadian · Canada · Age 53

Riverside Studios, 101 Queen Caroline Street, London, W6 9BN

Notified 06/04/2016

Mr Christopher Bruce Johnstone

Significant control

British · England · Age 64

Networks, 25-27 Horsell Road, London, N5 1XL

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL BANK OF CANADA

Created 10/11/2025Registered 30/11/2025
Charge
outstanding

NATIONAL BANK OF CANADA

Created 05/12/2024Registered 19/12/2024
charge
outstanding

NATIONAL BANK OF CANADA

Created 17/11/2011Registered 21/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/2006Registered 06/07/2006Satisfied 26/07/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/01/2006Registered 26/01/2006Satisfied 26/07/2011
charge
satisfied

TURNER BROADCASTING SYSTEM EUROPE LIMITED

Created 13/06/2000Registered 23/06/2000Satisfied 17/02/2006

Change History

officer appointedBOYKO, Eric
2026-06-09
officer appointedJOHNSTONE, Christopher Bruce
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Riverside Studios
2026-06-09

RIVERSIDE STUDIOS

post townLondon
2026-06-09

LONDON