Back to search

Project Dig Ltd

16915524

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

37 Gilbert South Street, Park Hill, Sheffield, S2 5QY
Incorporated 16/12/2025

Previously known as

Unheard Production Ltd · until 19/06/2026

Compliance

Next accounts due

16/09/2027

On track

Confirmation statement

Last:

Due 29/12/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Peter Douglas Hugh Balm

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Mark Herbert

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 55

Mr Niall Shamma

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 12 other boards

Peter Douglas Hugh Balm

director · Since 16/12/2025

British · United Kingdom · Age 39

Mark Herbert

director · Since 16/12/2025

British · United Kingdom · Age 55

Niall Shamma

director · Since 16/12/2025

British · United Kingdom · Age 55

Persons with Significant Control

Warp Films Limited

50–75% shares
50–75% votes
Appoint directors

37 Gilbert South Street, Park Hill, Sheffield, S2 5QY

Reg: 04129959 · United Kingdom · Private Ltd Company

Notified 16/12/2025

Charges1 outstanding

A registered charge
outstanding

Netflix Worldwide Entertainment, Llc

Created 18/02/2026Registered 19/02/2026

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 37 Gilbert South Street
2026-08-20

37 GILBERT SOUTH STREET

post town → Sheffield
2026-08-20

SHEFFIELD

officer appointed → BALM, Peter Douglas Hugh
2026-08-20
officer appointed → HERBERT, Mark
2026-08-20
officer appointed → SHAMMA, Niall
2026-08-20