DIGIMORPH LIMITED

DIGIMORPH LIMITED is an active private limited company, incorporated on 4 December 2009. The nature of the business is Television programme production activities. The company's registered office is on Kings Road, Berkhamsted. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIGIMORPH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07095488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 14 CLARIDGE COURT
Address Line 2LOWER KINGS ROAD
Post TownBERKHAMSTED
CountyHERTFORDSHIRE
PostcodeHP4 2AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date01/01/2017
Last Made Up Date04/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
DIGIMORPH LIMITED

Directors

(The company's officers)
MR CHRISTOPHER MILLER
(~65 year old British national)
13 FOX LEIGH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1QD, ENGLAND
  • Current Director
  • Gives occupation as CAMERAMAN
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2009
MRS VERLIE MILLER
(~60 year old British national)
13 FOX LEIGH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1QD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2011
MRS VERLIE MILLER
13 FOX LEIGH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1QD, ENGLAND
  • Current Secretary
Appointed on 04/12/2009

Shareholders

(Persons of Significant Control)
Mrs Verlie Miller
(~60 year old British national)
13 Fox Leigh, High Wycombe, Buckinghamshire, HP11 1QD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Christopher Miller
(~65 year old British national)
13 Fox Leigh, High Wycombe, Buckinghamshire, HP11 1QD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIGIMORPH LIMITED: Maps

Maps show the location of the postcode of the registered office, HP4 2AF.

Map of DIGIMORPH LIMITED at local scale
Map of DIGIMORPH LIMITED at local scale
Map of DIGIMORPH LIMITED at district scale
Map of DIGIMORPH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP4 2AF

Other companies with registered offices in HP4 2AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)