7DIGITAL GROUP PLC

Address:
Labs Lower Lock, Water Lane, London, NW1 8JZ, England

7DIGITAL GROUP PLC is a business entity registered at Companies House, UK, with entity identifier is 03958483. The registration start date is March 28, 2000. The current status is Active.

Company Overview

Company Number 03958483
Company Name 7DIGITAL GROUP PLC
Registered Address Labs Lower Lock
Water Lane
London
NW1 8JZ
England
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2000-03-28
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-06-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-20
Returns Last Update 2016-03-23
Confirmation Statement Due Date 2021-04-06
Confirmation Statement Last Update 2020-03-23
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Labs Lower Lock, Water Lane, London, NW1 8JZ, England
Address LABS LOWER LOCK
WATER LANE
Post Town LONDON
Post Code NW1 8JZ
Country ENGLAND

Companies with the same location

Entity Name Office Address
7DIGITAL CREATIVE LIMITED Labs Lower Lock, Water Lane, London, NW1 8JZ, England
SMOOTH OPERATIONS (PRODUCTIONS) LIMITED Labs Lower Lock, Water Lane, London, NW1 8JZ, England
7DIGITAL LIMITED Labs Lower Lock, Water Lane, London, NW1 8JZ, England
7DIGITAL TRADING LIMITED Labs Lower Lock, Water Lane, London, NW1 8JZ, England
UNIQUE INTERACTIVE LIMITED Labs Lower Lock, Water Lane, London, NW1 8JZ, England

Companies with the same post code

Entity Name Office Address
LITTLE EXPLORERS NURSERY RHYMES UK LTD 3-6, 2nd Floor Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom
BLIPPI ENTERTAINMENT LIMITED 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom
MOONBUG MUSIC LIMITED 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom
MOONBUG ENTERTAINMENT LIMITED 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom
FUN LEARNING STUDIOS LTD C/o Moonbug Entertainment Limited 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, England
MOONBUG INTERNATIONAL LIMITED 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom
MOONBUG MUSIC PUBLISHING LIMITED 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom
MOONBUG NEWCO LIMITED 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, England
EL BEBE PRODUCTIONS LIMITED 3-6, 2nd Floor, Labs Upper Lock, Water Ln, London, NW1 8JZ, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
LANGWORTHY, Paul Richard Ian Director (Active) Techspace Shoreditch South, Unit 2.2, 32-38 Scrutton Street, London, England, EC2A 4RQ August 1975 /
18 July 2019		 British /
England		 Ceo
WILTSHIRE, Paul Lancaster Director (Active) Techspace Shoreditch South, Unit 2.2, 32-38 Scrutton Street, London, England, EC2A 4RQ July 1970 /
31 March 2023		 American /
United States		 Company Director
DENT, John Christopher Stewart Secretary (Resigned) 69 Wilson Street, London, EC2A 2BB /
3 May 2012		 /
DONALD, Jennifer Helen Secretary (Resigned) 50 Lisson Street, London, United Kingdom, NW1 5DF /
24 June 2011		 /
DONALD, Jennifer Helen Secretary (Resigned) 7 Woodwarde Road, Dulwich, London, SE22 8UN /
11 December 2000		 /
FALCON, John Christopher Secretary (Resigned) 54 The Chase, Bromley, Kent, BR1 3DF /
31 October 2008		 British /
 Finance Director
HOLMWOOD, David Secretary (Resigned) 69 Wilson Street, London, EC2A 2BB /
30 June 2018		 /
HONEY, Matthew Secretary (Resigned) 69 Wilson Street, London, EC2A 2BB /
16 June 2016		 /
HONEY, Matthew Andrew Secretary (Resigned) Lord Nelson, 42 Masbro Road, London, W14 0LT /
5 June 2000		 /
HOWELL, Simon John Secretary (Resigned) Monks Corner Cottage, Monks Corner Great Sampford, Saffron Walden, Essex, CB10 2RW /
27 July 2001		 /
HUBBARD, Julia Elizabeth Secretary (Resigned) 69 Wilson Street, London, EC2A 2BB /
9 April 2019		 /
JUSKIEWICZ, Michael Secretary (Resigned) Labs, Lower Lock, Water Lane, London, England, NW1 8JZ /
25 September 2019		 /
WALLACE, Amy Secretary (Resigned) 69 Wilson Street, London, United Kingdom, EC2A 2BB /
1 January 2018		 /
WALLACE, Amy Secretary (Resigned) 69 Wilson Street, London, EC2A 2BB /
1 April 2016		 /
SEVERNSIDE SECRETARIAL LIMITED Nominee Secretary (Resigned) 14-18 City Road, Cardiff, CF24 3DL /
28 March 2000		 /
AALBERS, John Bernard Director (Resigned) 69 Wilson Street, London, EC2A 2BB November 1967 /
9 April 2019		 Dutch /
England		 Ceo
BLACKMORE, Timothy John Director (Resigned) Manor House, Church Place, Lydiard Millicent, Wiltshire, SN5 3LS July 1944 /
5 June 2000		 British /
United Kingdom		 Company Director
COHEN, Eric Director (Resigned) 100 Potrero Avenue, San Francisco, Ca 94103, United States February 1958 /
10 June 2014		 American /
United States		 Senior Vice President
COLE, Simon Andrew Director (Resigned) 17 Sutherland Place, London, W2 5BZ February 1958 /
5 June 2000		 British /
United Kingdom		 Company Director
CRUICKSHANK, Donald Gordon, Sir Director (Resigned) 69 Wilson Street, London, EC2A 2BB September 1942 /
10 June 2014		 British /
England		 Director
DE KERCKHOVE DIT VAN DER VARENT, Anne Director (Resigned) 69 Wilson Street, London, EC2A 2BB September 1972 /
25 March 2015		 Belgian /
France		 Managing Director
DENT, John Christopher Stewart Director (Resigned) 69 Wilson Street, London, EC2A 2BB November 1980 /
3 May 2012		 British /
United Kingdom		 Finance Director
DONALD, Jennifer Helen Director (Resigned) 50 Lisson Street, London, United Kingdom, NW1 5DF October 1954 /
24 June 2011		 British And New Zealand /
United Kingdom		 Accountant
DONALD, Jennifer Helen Director (Resigned) 7 Woodwarde Road, Dulwich, London, SE22 8UN October 1954 /
14 November 2000		 New Zealand /
 Company Director
DOWNTON, Peter Director (Resigned) 69 Wilson Street, London, EC2A 2BB July 1971 /
8 July 2015		 British /
United Kingdom		 Chief Commercial Officer
DRURY, Benjamin Charles Director (Resigned) 69 Wilson Street, London, England, EC2A 2BB August 1975 /
10 June 2014		 British /
England		 Director
EDMONDS, Noel Ernest Director (Resigned) Wood, Okehampton, Devon, EX20 2LS December 1948 /
5 June 2000		 British /
United Kingdom		 Broadcaster
FALCON, John Christopher Director (Resigned) 54 The Chase, Bromley, Kent, BR1 3DF May 1979 /
23 January 2009		 British /
England		 Finance Director
FOSTER, Mark Director (Resigned) Labs, Lower Lock, Water Lane, London, England, NW1 8JZ December 1958 /
24 April 2015		 British /
England		 Managing Director
GILDER, Helen Patricia Director (Resigned) Labs, Lower Lock, Water Lane, London, England, NW1 8JZ October 1966 /
6 February 2020		 British /
England		 Certified Chartered Accountant
HARRIS, Keith Reginald Director (Resigned) 14 Eaton Row, London, SW1W 0GA April 1953 /
5 March 2002		 British /
 Company Director
HARRISON, Kelvin Frank Director (Resigned) Turners Hall Farm Mackeyre End, Harpenden, Hertfordshire, AL5 5DU June 1955 /
20 June 2003		 British /
England		 Company Director
HODSON, John Director (Resigned) Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB May 1946 /
18 February 2005		 British /
England		 Company Director
HONEY, Matthew Andrew Director (Resigned) 69 Wilson Street, London, EC2A 2BB October 1965 /
16 June 2016		 British /
United Kingdom		 Cfo
HONEY, Matthew Andrew Director (Resigned) Lord Nelson, 42 Masbro Road, London, W14 0LT October 1965 /
5 June 2000		 British /
United Kingdom		 Company Director

Competitor

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Post Town LONDON
Post Code NW1 8JZ
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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