ENCOMPASS DIGITAL MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

ENCOMPASS DIGITAL MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCOMPASS DIGITAL MEDIA LIMITED was incorporated 36 years ago on 01/06/1988 and has the registered number: 02263617. The accounts status is FULL and accounts are next due on 31/03/2024.

ENCOMPASS DIGITAL MEDIA LIMITED - LONDON

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

610 CHISWICK HIGH ROAD
LONDON
ENGLAND
W4 5RU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED (until 14/03/2011)
LONDON PLAYOUT CENTRE LIMITED (until 14/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLSWANG COSEC LIMITED Corporate Secretary 2011-02-28 CURRENT
MR KENNETH ALLEN SEXTON Jan 1954 American Director 2022-01-10 CURRENT
MR WILLIAM HENRY TILLSON Sep 1949 American Director 2018-11-15 CURRENT
MARC BRUCE Dec 1978 British Director 2022-05-01 CURRENT
MR JAMES NEIL WATSON May 1974 British Secretary 2005-01-10 UNTIL 2011-02-28 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Director 1996-08-24 UNTIL 2002-07-01 RESIGNED
BRENDA LUCY SMITH Aug 1951 British Director 2005-11-15 UNTIL 2006-09-29 RESIGNED
KENNETH A SEXTON Jan 1954 American Director 2014-10-10 UNTIL 2018-03-05 RESIGNED
THOMAS HERMANN RABE Aug 1965 German Director 2002-07-01 UNTIL 2004-03-13 RESIGNED
GEORGE CHARLES PLATISA Mar 1957 American Director 2004-03-12 UNTIL 2011-02-28 RESIGNED
MR MICHAEL JOHN PHILLIPS Apr 1945 British Director 1993-06-25 UNTIL 1996-04-30 RESIGNED
IAN RYDER MARCHANT OUSEY Dec 1962 British Director 2001-01-01 UNTIL 2002-07-01 RESIGNED
MICHAEL GEORGE SOUTHGATE Aug 1954 British Director 2001-01-01 UNTIL 2001-11-09 RESIGNED
KENNETH WILLIAMS Dec 1955 American Director 2004-03-12 UNTIL 2006-09-14 RESIGNED
EDWARD DANIEL HOROWITZ Nov 1947 United States Director 2013-04-08 UNTIL 2014-06-16 RESIGNED
MRS SARAH FRANCES HAMILTON TINGAY Jul 1956 British Secretary 1998-08-20 UNTIL 2002-07-01 RESIGNED
MR NICHOLAS PETER THOMPSON Apr 1963 British Director 2019-01-29 UNTIL 2022-05-01 RESIGNED
NICHOLAS WAYNE HUMBY May 1957 British Director 1992-12-31 UNTIL 2000-09-29 RESIGNED
MR BEN EMSLIE MARR Nov 1931 Secretary RESIGNED
SANDRA GOWIN Feb 1951 Secretary 1993-10-20 UNTIL 1998-08-20 RESIGNED
HELEN LINDA FARNABY Sep 1958 British Secretary 2002-07-01 UNTIL 2004-03-13 RESIGNED
EMMA NICOLE EASTMAN British Secretary 2004-03-12 UNTIL 2005-02-22 RESIGNED
MISS LINDA FRANCES COE Nov 1956 British Secretary 1991-11-27 UNTIL 1993-10-20 RESIGNED
MR JOHN DARREN COOPER May 1971 British Director 2002-07-01 UNTIL 2004-03-13 RESIGNED
PAUL ANTHONY EVANS Apr 1950 British Director 1996-08-24 UNTIL 2002-12-11 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2004-07-14 UNTIL 2006-12-18 RESIGNED
MR CHARLES ANTHONY DEL TUFO Dec 1939 British Director 1996-05-01 UNTIL 1999-03-31 RESIGNED
MR DEREK ROY HUNT Dec 1945 British Director RESIGNED
JEAN-CHARLES GEORGES DE KEYSER May 1948 Belgian Director 2002-07-01 UNTIL 2004-02-26 RESIGNED
MR ANTHONY LEWIS COHEN Oct 1953 British Director 1996-08-24 UNTIL 2002-07-01 RESIGNED
MAURIZIO ROBERTO CIMELLI Nov 1969 British Director 2002-07-01 UNTIL 2004-03-13 RESIGNED
MS PAMELA CHARLWOOD Jun 1953 British Director 1993-05-21 UNTIL 1995-09-17 RESIGNED
SIMON TRISTAN BAX Mar 1959 British/American Director 2011-02-28 UNTIL 2013-02-18 RESIGNED
BRIAN STEWART May 1964 American Director 2011-02-28 UNTIL 2014-10-10 RESIGNED
MR MATTHEW LAVELLE Apr 1966 American Director 2018-03-05 UNTIL 2022-01-10 RESIGNED
JOANNE HALL Mar 1969 British Director 2002-12-11 UNTIL 2004-03-13 RESIGNED
WILLIAM NILES Aug 1963 American Director 2004-03-12 UNTIL 2011-02-28 RESIGNED
MR IAN DAVIDSON WHITFIELD Oct 1961 British Director 2012-03-20 UNTIL 2012-12-07 RESIGNED
PAUL CHRISTOPHER WHELAN Jul 1952 British Director 1996-08-24 UNTIL 1999-02-26 RESIGNED
CHRIS WILLIAM WALTERS Mar 1974 American Director 2016-01-15 UNTIL 2018-11-15 RESIGNED
MR BEN EMSLIE MARR Nov 1931 Director RESIGNED
MR WILLIAM HENRY TILLSON Sep 1949 American Director 2014-06-16 UNTIL 2017-12-15 RESIGNED
ALAIN FLAMMANG Feb 1953 Luxembourgish Director 2002-07-01 UNTIL 2004-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encompass Digital Media Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGATHA CHRISTIE LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
DELUXE 142 LIMITED PERIVALE ENGLAND Active FULL 59120 - Motion picture, video and television programme post-production activities
MISTER FILMS LIMITED LONDON Active DORMANT 90030 - Artistic creation
ENDEMOL SHINE INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 59133 - Television programme distribution activities
COPYRIGHTS EUROPE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
WALL TO WALL (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
WALL TO WALL SOUTH LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
ASCENT MEDIA LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WALL TO WALL DRAMA LTD LONDON Active DORMANT 59113 - Television programme production activities
TWENTY TWENTY PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
INTERNET WATCH FOUNDATION CAMBRIDGE Active SMALL 62090 - Other information technology service activities
METHOD LONDON LIMITED LONDON ENGLAND Dissolved... DORMANT 59120 - Motion picture, video and television programme post-production activities
ASCENT MEDIA HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WBTVPUK PICTURES (WR) LIMITED LONDON Active FULL 59113 - Television programme production activities
GEORGES SIMENON LIMITED CHICHESTER UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
DISNEY NETWORKS GROUP (UK) LIMITED LIVERPOOL ... FULL 60200 - Television programming and broadcasting activities
TWENTY TWENTY BRIGHTON LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WHEATLEY BOOKS LIMITED CHICHESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN MILLS LIMITED LONDON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ENCOMPASS DIGITAL MEDIA SERVICES LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
JML MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 60200 - Television programming and broadcasting activities
JML DIRECT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DEVANCER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ENCOMPASS DIGITAL MEDIA EUROPE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIAPLAY GROUP UK SPORTS LIMITED LONDON ENGLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ENCOMPASS DIGITAL MEDIA EMEA LIMITED LONDON UNITED KINGDOM Active FULL 60200 - Television programming and broadcasting activities
DUO MEDIA NETWORKS UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 60100 - Radio broadcasting