7digital Creative Limited
- Company number
- 06591598
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 May 2008
- Nature of business
- Television programme production activities
- Corporate group
- 7digital Group Limited (2 companies)
Registered office
Previous names
- The New Unique Broadcasting Company Limited (until 26 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INGLEBY HOLDINGS LIMITED | Corporate-Director | 13 May 2008 | 28 May 2008 |
| HOWELL, Simon John | Secretary | 28 May 2008 | 31 Oct 2008 |
| RIGBY, Gavin Douglas | Director | 28 May 2008 | 11 Dec 2008 |
| FALCON, John Christopher | Director | 10 Dec 2008 | 30 Jan 2009 |
| FALCON, John Christopher | Director | 14 Feb 2009 | 24 Jun 2011 |
| FALCON, John Christopher | Secretary | 10 Dec 2008 | 24 Jun 2011 |
| DONALD, Jennifer Helen | Director | 24 Jun 2011 | 3 May 2012 |
| DONALD, Jennifer Helen | Secretary | 24 Jun 2011 | 3 May 2012 |
| BLACKMORE, Simon | Director | 28 May 2008 | 18 Jun 2014 |
| DENT, John Christopher Stewart | Secretary | 3 May 2012 | 31 Mar 2016 |
| DENT, John Christopher Stewart | Director | 3 May 2012 | 31 Mar 2016 |
| BLACKMORE, Timothy John | Director | 28 May 2008 | 30 Apr 2016 |
| WALLACE, Amy | Secretary | 1 Apr 2016 | 16 Jun 2016 |
| HONEY, Matthew | Secretary | 16 Jun 2016 | 1 Jan 2018 |
| WALLACE, Amy | Secretary | 1 Jan 2018 | 30 Jun 2018 |
| HONEY, Matthew | Director | 16 Jun 2016 | 3 Aug 2018 |
| COLE, Simon Andrew | Director | 31 Aug 2010 | 1 Apr 2019 |
| LEONARD, John | Director | 18 Jun 2014 | 16 Oct 2020 |
| WILTSHIRE, Paul Lancaster, Mr. | Director | 14 Apr 2023 | |
| LANGWORTHY, Paul Richard Ian | Director | 9 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 7digital Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
7digital Creative Limited → 7digital Group Limited
Directors’ other companies
- LANGWORTHY, Paul Richard Ian - Director at 7digital Trading Limited
- LANGWORTHY, Paul Richard Ian - Director at 7digital Group Limited
- WILTSHIRE, Paul Lancaster, Mr. - Director at 7digital Trading Limited
- WILTSHIRE, Paul Lancaster, Mr. - Director at 7digital Group Limited
- WILTSHIRE, Paul Lancaster, Mr. - Director at Songtradr Ltd
Companies at the same address
- 1107 Studios Ltd (13258713)
- 7digital Group Limited (03958483)
- 7digital Limited (04843573)
- 7digital Trading Limited (04034961)
- Songtradr Ltd (11158092)
- Songtradr UK Limited (08540730)