By when must DIGITAL TV GROUP's directors verify their identity with Companies House?

Directors of DIGITAL TV GROUP must verify their identity with Companies House by 2027-03-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of DIGITAL TV GROUP's directors have verified their identity?

8 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

DIGITAL TV GROUP

03950028 · Private-Limited-Guarant-Nsc-Limited-Exemption · 26 years old

Fifth Floor, London, SE1 7TP

SIC 72190, 94110

Companies House data checked 24 October 2026

Type

Private-Limited-Guarant-Nsc-Limited-Exemption

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DIGITAL TV GROUP (ECCTA)

Directors of DIGITAL TV GROUP must verify their identity by 2027-03-31.

Directors

8 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLANKFIELD, Andrew Morrisdirectorsince 2022-09-01

DAVIES, Margaret Marydirectorsince 2026-05-27· also at STAG MEDIA LIMITED

HEADON, Fiona Helendirectorsince 2017-05-24· also at AAM CONSULTANCY SERVICES LTD, DTG MANAGEMENT SERVICES LIMITED, DTG TESTING LIMITED and 2 more

LAYTON, Phillip Grahamdirectorsince 2023-06-05

LINDSAY-DAVIES, Richarddirectorsince 2008-09-29· also at DTG MANAGEMENT SERVICES LIMITED, UK DIGITAL TECHNOLOGY GROUP LIMITED, SAFESHARK LIMITED and 1 more

MACKENZIE, Lesley Anndirectorsince 2026-04-01· also at UK PRESS CARD AUTHORITY LTD, ARCHIE AND HAMISH PROPERTIES LTD, LOCAL TV LIMITED

SLEEMAN, Richarddirectorsince 2025-05-15

WARR, Orpheus Kingdomdirectorsince 2025-05-07

Company secretary

HEADON, Fiona Helensecretarysince 2017-05-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

369 CLAPHAM ROAD (LAMBETH) LIMITEDactivevia LINDSAY-DAVIES, Richard (former)

4 VENTURES LIMITEDactivevia SCOTT, David Richard Alexander, Sir (former)

83/85 HIGHBURY HILL MANAGEMENT COMPANY LIMITEDactivevia SCOTT, David Richard Alexander, Sir (former)

A. & H. NOMINEES LIMITEDactivevia BLANKFIELD, Andrew Morris (former)

AAM CONSULTANCY SERVICES LTDactivevia HEADON, Fiona Helen

and 82 more active

In liquidation

COMPOUND PHOTONICS UK LIMITEDliquidationvia BLANKFIELD, Andrew Morris (former)

GLOBAL SUSTAINABILITY CHALLENGE LIMITEDliquidationvia BLANKFIELD, Andrew Morris (former)

Dissolved

124 FACILITIES LIMITEDdissolvedvia SCOTT, David Richard Alexander, Sir (former)

ACRON LIMITEDdissolvedvia YOULTON, David Alfred, Dr (former)

AMSERVE LTD.dissolvedvia CHURCHILL, Daniel John (former)

AVOCET MINING PLCdissolvedvia BLANKFIELD, Andrew Morris (former)

AXIS (INDEPENDENT MARKETING) LIMITEDdissolvedvia CHURCHILL, Daniel John

and 92 more dissolved

Other status

SONY EUROPE LIMITEDconverted closedvia DOWDLE, Stephen Andrew (former)

See them all in the full report →

Financials

Period: 2025-03-31 · filed 2025-12-03

Turnover

—

Net Assets

£482.2k

Employees

Data quality: 69% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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