OpenCompanies

Thedigital Ltd

Company number
09175720
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2014
Nature of business
Publishing of computer games
Motion picture production activities
Television programme production activities
Ready-made interactive leisure and entertainment software development

Registered office

4th Floor, Silverstream House
45 Fitzroy Street, Fitzrovia
London
W1T 6EB

Previous names

  • Portobello Digital Limited (until 23 Feb 2016)
  • The D1g1tal Ltd (until 24 Feb 2016)

Officers

NameRoleAppointedResigned
TOMLIN, Junior Director 14 Aug 2014 18 Apr 2016
SCHLEIFER, Shaheen Secretary 14 Aug 2014
SCHLEIFER, Shaheen Director 14 Aug 2014

Control

NameNature of controlNotifiedCeased
Mr Junior Tomlin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016 13 May 2024
Ms Shaheen Schleifer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £25,503 - 1
31 Mar 2024 £25,436 - 1
31 Mar 2023 £37,206 - 1
31 Mar 2022 £6,624 £2,089 1
31 Mar 2021 £138 - 1
31 Mar 2020 £559 - 1
31 Aug 2019 £33,221 - -
31 Aug 2018 -£42,125 - -
31 Aug 2017 -£29,971 - -
31 Aug 2016 - £84 -
31 Aug 2015 - £105 -

Connections

Companies at the same address

Data