OpenCompanies

Encompass Digital Media Limited

Company number
02263617
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 1988
Nature of business
Television programming and broadcasting activities
Corporate group
Encompass Digital Media Emea Limited (3 companies)

Registered office

610 Chiswick High Road
London
W4 5RU

Previous names

  • London Playout Centre Limited (until 14 Apr 2004)
  • Thames Television Services Limited (until 28 Jun 2002)
  • Pearson Television Services Limited (until 9 Oct 2001)
  • The Magazine Channel Limited (until 31 Jul 1996)
  • Trushelfco (No.1294) Limited (until 17 Oct 1988)
  • Ascent Media Network Services Europe Limited (until 14 Mar 2011)

Officers

NameRoleAppointedResigned
PRENTICE, Thomas Morton Director 24 Sep 2026
FIRTH, Paul Michael Director 13 Feb 2025
BRUCE, Marc Director 1 May 2022

Control

NameNature of controlNotifiedCeased
Encompass Digital Media Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989

Connections

Owned by

Encompass Digital Media Limited → Encompass Digital Media Europe Limited → Encompass Digital Media Emea Limited

Directors’ other companies

Companies at the same address

Data