Digital One Limited

03537636

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CRAWLEY COURT, HAMPSHIRE, SO21 2QA

Incorporated 25/03/1998

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

59113

Television programme production activities

Officers

Mr Gaurav Jandwani

director · Since 01/08/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Mr Richard Johnston

director · Since 16/08/2023

HEAD OF COMMERCIAL RADIO

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Miss Nicola Jean Phillips

director · Since 27/02/2026

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Abhl Digital Radio Limited

75–100% shares

75–100% votes

Appoint directors

Crawley Court, Winchester, SO21 2QA

Reg: 3573732 · Companies House · Limited By Shares

Notified 06/04/2016