{ "company_number": "07634516", "name": "Digital Control Room Limited", "url": "/company/07634516", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-05-16", "dissolved_on": null, "sic_codes": [ { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07634516", "previous_names": [ { "name": "Cookie Reports Limited", "ceased_on": "2016-10-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07634516/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Digital Control Room Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "453892.00", "debtors": "478167.00", "cash_bank_in_hand": "498906.00", "current_assets": "977073.00", "creditors_due_within_one_year": "691821.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "285252.00", "total_assets_less_current_liabilities": "739144.00", "net_assets_liabilities": "625671.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/07634516/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Digital Control Room Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "589434.00", "debtors": "252194.00", "cash_bank_in_hand": "1064871.00", "current_assets": "1317065.00", "creditors_due_within_one_year": "1010811.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306254.00", "total_assets_less_current_liabilities": "895688.00", "net_assets_liabilities": "748329.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/07634516/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Digital Control Room Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "618589.00", "debtors": "141655.00", "cash_bank_in_hand": "1134718.00", "current_assets": "1276373.00", "creditors_due_within_one_year": "1139257.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "137116.00", "total_assets_less_current_liabilities": "755705.00", "net_assets_liabilities": "611739.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/07634516/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Digital Control Room Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "642924.00", "debtors": "957623.00", "cash_bank_in_hand": "145552.00", "current_assets": "1103175.00", "creditors_due_within_one_year": "1047548.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55627.00", "total_assets_less_current_liabilities": "698551.00", "net_assets_liabilities": "591773.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/07634516/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Digital Control Room Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "506516.00", "debtors": "111235.00", "cash_bank_in_hand": "397134.00", "current_assets": "508369.00", "creditors_due_within_one_year": "437020.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71349.00", "total_assets_less_current_liabilities": "577865.00", "net_assets_liabilities": "497004.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/07634516/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Digital Control Room Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "364615.00", "debtors": "476323.00", "cash_bank_in_hand": "279725.00", "current_assets": "756048.00", "creditors_due_within_one_year": "762497.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6449.00", "total_assets_less_current_liabilities": "358166.00", "net_assets_liabilities": "304266.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/07634516/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Digital Control Room Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "264099.00", "debtors": "152213.00", "cash_bank_in_hand": "526378.00", "current_assets": "678591.00", "creditors_due_within_one_year": "790431.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-111840.00", "total_assets_less_current_liabilities": "152259.00", "net_assets_liabilities": "117458.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "116458.00", "shareholder_funds": "117458.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/07634516/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Digital Control Room Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4669.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "467413.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176288.00", "total_assets_less_current_liabilities": "180957.00", "net_assets_liabilities": "49328.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49328.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/07634516/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Digital Control Room Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2117.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "281433.00", "creditors_due_within_one_year": "193161.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88272.00", "total_assets_less_current_liabilities": "90389.00", "net_assets_liabilities": "25281.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25281.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/07634516/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Cookie Reports Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1073.00", "debtors": "155473.00", "cash_bank_in_hand": "208.00", "current_assets": "155681.00", "creditors_due_within_one_year": "206124.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50443.00", "total_assets_less_current_liabilities": "-49370.00", "net_assets_liabilities": "-49370.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-50370.00", "shareholder_funds": "-49370.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/07634516/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Cookie Reports Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "214.00", "debtors": "64821.00", "cash_bank_in_hand": "34768.00", "current_assets": "99589.00", "creditors_due_within_one_year": "132899.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33310.00", "total_assets_less_current_liabilities": "-33096.00", "net_assets_liabilities": "-33096.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-33196.00", "shareholder_funds": "-33096.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/07634516/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Cookie Reports Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "285.00", "debtors": "57327.00", "cash_bank_in_hand": "12973.00", "current_assets": "70300.00", "creditors_due_within_one_year": "41361.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28939.00", "total_assets_less_current_liabilities": "29224.00", "net_assets_liabilities": "29224.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29124.00", "shareholder_funds": "29224.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07634516/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07634516/filing-history/MzA4NjMxMDUyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2013-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/07634516/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07634516/filing-history/MzA3MDk3MDY3MWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07634516/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [ { "name": "HICKEY, Stephen", "person_url": "/person/5628660", "role": "secretary", "appointed_on": "2011-05-16", "resigned_on": "2024-12-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:28.333510+00:00" }, { "name": "HICKEY, Stephen", "person_url": "/person/5628659", "role": "director", "appointed_on": "2011-05-16", "resigned_on": "2024-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:28.411141+00:00" }, { "name": "HICKEY, Dianne", "person_url": "/person/5628658", "role": "secretary", "appointed_on": "2024-12-30", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:28.086681+00:00" }, { "name": "HICKEY, Stephen", "person_url": "/person/5628659", "role": "director", "appointed_on": "2024-12-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:34:28.191913+00:00" } ], "psc": [ { "name": "Mrs Dianne Hickey", "kind": "individual-person-with-significant-control", "person_url": "/person/1312864", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-12-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Hickey", "kind": "individual-person-with-significant-control", "person_url": "/person/4772707", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }