OpenCompanies

Smart Digital TV Limited

Company number
09262766
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2014
Nature of business
Other information service activities n.e.c.
Corporate group
4wall Holdings UK Limited (2 companies)

Registered office

1st Floor County House
100 New London Road
Chelmsford
CM2 0RG

Officers

NameRoleAppointedResigned
HENDERSON, Timothy Spencer Director 14 Oct 2014

Control

NameNature of controlNotifiedCeased
The Incredible Pixel Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Jan 2020
The Incredible Pixel Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2020 27 May 2021
4wall Holdings Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 May 2021
Mr Timothy Spencer Henderson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £62,519 £60,054 0
31 Mar 2025 £45,808 £25,865 4
31 Mar 2024 £34,239 £89,631 4
31 Mar 2023 -£34,753 £49,715 5
31 Mar 2022 - £49,139 6
31 Mar 2021 - £11,526 7
31 Mar 2020 - £17,411 6
31 Mar 2019 - £34,407 6
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - £21,649 -

Connections

Owned by

Smart Digital TV Limited → 4wall Holdings UK Limited

Companies at the same address

Data