7DIGITAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04843573. The registration start date is July 24, 2003. The current status is Active.
Company Number | 04843573 |
Company Name | 7DIGITAL LIMITED |
Registered Address |
Labs Lower Lock Water Lane London NW1 8JZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-21 |
Returns Last Update | 2015-07-24 |
Confirmation Statement Due Date | 2021-04-17 |
Confirmation Statement Last Update | 2020-04-03 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
62090 | Other information technology service activities |
Address |
LABS LOWER LOCK WATER LANE |
Post Town | LONDON |
Post Code | NW1 8JZ |
Country | ENGLAND |
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 TRADING LIMITED | Labs Lower Lock, Water Lane, London, NW1 8JZ, England |
7DIGITAL GROUP PLC | Labs Lower Lock, Water Lane, London, NW1 8JZ, England |
UNIQUE INTERACTIVE LIMITED | Labs Lower Lock, Water Lane, London, NW1 8JZ, England |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HONEY, Matthew | Secretary (Active) | 69 Wilson Street, London, EC2A 2BB | / 16 June 2016 |
/ |
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COLE, Simon Andrew | Director (Active) | 69 Wilson Street, London, England, EC2A 2BB | February 1958 / 10 June 2014 |
British / England |
Ceo |
HONEY, Matthew Andrew | Director (Active) | 69 Wilson Street, London, EC2A 2BB | October 1965 / 16 June 2016 |
British / England |
Cfo |
LANGWORTHY, Paul Richard Ian | Director (Active) | 69 Wilson Street, London, EC2A 2BB | August 1975 / 9 March 2016 |
British / England |
Coo |
DENT, John Christopher Stewart | Secretary (Resigned) | 69 Wilson Street, London, England, EC2A 2BB | / 10 June 2014 |
/ |
|
DRURY, Peter | Secretary (Resigned) | Magnolia Cottage, Audley End, Gestingthorpe, Halstead, CO9 3AU | / 24 July 2003 |
/ |
|
ENGLAND, William James Guy | Secretary (Resigned) | The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD | / 28 February 2008 |
/ |
|
WALLACE, Amy | Secretary (Resigned) | 69 Wilson Street, London, EC2A 2BB | / 1 April 2016 |
/ |
|
WCPHD SECRETARIES LIMITED | Secretary (Resigned) | Alder Castle, Noble Street, London, England, EC2V 7QJ | / 11 October 2012 |
/ |
|
COHEN, Eric | Director (Resigned) | 2 Fifth Avenue, San Francisco, California Ca 94118, Usa | February 1958 / 11 October 2012 |
American / United States |
Company Director |
DENT, John Christopher Stewart | Director (Resigned) | 69 Wilson Street, London, England, EC2A 2BB | November 1980 / 10 June 2014 |
British / England |
Cfo |
DRURY, Benjamin Charles | Director (Resigned) | 7 Brooksby Street, London, N1 1EX | August 1975 / 24 July 2003 |
British / England |
Director |
ENGLAND, William James Guy | Director (Resigned) | The Sundial, Horn Lane, East Hendred, Wantage, Oxfordshire, OX12 8LD | September 1961 / 11 September 2009 |
British / United Kingdom |
Accountant |
EVANS, William Mark | Director (Resigned) | Harbrook House, Ramsbury, Marlborough, Wiltshire, SN8 2PZ | August 1957 / 24 October 2005 |
Canadian / United Kingdom |
Director |
FOX, Simon Richard | Director (Resigned) | Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ | March 1961 / 13 September 2011 |
British / United Kingdom |
Company Director |
KANE, James Martin | Director (Resigned) | Flat 3 9 Elmwood Road, Herne Hill, London, SE24 9NU | November 1975 / 1 October 2003 |
British / United Kingdom |
Manager |
KENYON, Ian Peter | Director (Resigned) | Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ | September 1961 / 3 September 2012 |
British / England |
Finance Director |
MARRINER, Elaine | Director (Resigned) | Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ | October 1961 / 3 September 2012 |
British / United Kingdom |
Lawyer |
MAXWELL, Patrick Ronald Vernon | Director (Resigned) | Acacia House, Centre Avenue, Acton, London, W3 7JX | July 1965 / 12 March 2008 |
Uk / Uk |
Director |
MILES, Martin | Director (Resigned) | 33 Hillsborough Park, Camberley, Surrey, GU15 1HG | August 1966 / 11 September 2009 |
British / England |
Chartered Accountant |
MYERS, Dominic Peter | Director (Resigned) | 53 Victoria Road, Oxford, Oxfordshire, OX2 7QF | August 1962 / 11 September 2009 |
British / Great Britain |
Company Director |
NAPLETON, Steven David | Director (Resigned) | 14 Huntingdon Road, London, N2 9DU | December 1964 / 11 September 2009 |
British / England |
Supply Chain Director |
NEIL, Michael Hugh | Director (Resigned) | Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ | October 1962 / 25 August 2011 |
British / United Kingdom |
Commercial Director |
SMITH, Richard Alexander Buchan | Director (Resigned) | 69 Wilson Street, London, England, EC2A 2BB | November 1969 / 11 October 2012 |
British / England |
Finance Director |
WOLFFE, David | Director (Resigned) | Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ | June 1963 / 13 September 2011 |
British / United Kingdom |
Director |
WOOLLEY, Leigh Mark | Director (Resigned) | 69 Wilson Street, London, England, EC2A 2BB | August 1957 / 11 October 2012 |
British / England |
Chief Financial Officer |
Post Town | LONDON |
Post Code | NW1 8JZ |
SIC Code | 62090 - Other information technology service activities |
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