Digital Production Partnership Limited
- Company number
- 09478697
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 9 Mar 2015
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Margaret Ann | Director | 7 Jul 2025 | |
| JONES, Kelvin Phillip | Director | 30 Sep 2022 | |
| DE POMERAI, Rowan Francis | Director | 30 Sep 2022 | |
| MEANEY, Daniel Joseph | Director | 30 Sep 2022 | |
| STEVENS, Helen Brown | Director | 12 Mar 2015 | |
| HARRISON, James Mark, Dr | Director | 12 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rowan Francis De Pomerai | Significant Influence Or Control | 30 Sep 2022 | |
| Mr Kelvin Phillip Jones | Significant Influence Or Control | 30 Sep 2022 | |
| Dpp International Limited | Significant Influence Or Control | 30 Sep 2022 | |
| Dr James Mark Harrison | Significant Influence Or Control | 30 Jun 2016 | |
| Mr David Anthony Seymour Pembrey | Voting Rights 25 To 50 Percent | 1 Dec 2016 | 30 Sep 2022 |
| Mr Orpheus Kingdom Warr | Voting Rights 25 To 50 Percent | 12 Jul 2016 | 30 Sep 2022 |
| Ms Helen Brown Stevens | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Sep 2022 |
| Channel 4 Television Company Ltd | Voting Rights 25 To 50 Percent | 30 Jun 2016 | 30 Sep 2022 |
| Itv Plc | Voting Rights 25 To 50 Percent | 30 Jun 2016 | 30 Sep 2022 |
| British Broadcasting Corporation | Voting Rights 25 To 50 Percent | 30 Jun 2016 | 30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £475,117 | £1,094,894 | 0 |
| 31 Mar 2024 | £381,003 | £645,021 | 13 |
| 31 Mar 2023 | £330,368 | £642,133 | 11 |
| 31 Mar 2022 | - | £890,257 | 9 |
| 31 Mar 2021 | - | £581,599 | 7 |
| 31 Mar 2020 | - | £310,657 | 6 |
| 31 Mar 2019 | - | £385,763 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Owned by
Digital Production Partnership Limited → DPP International Limited
Directors’ other companies
- BROWN STEVENS, Helen - Director at ITV Pension Scheme Limited
- DE POMERAI, Rowan Francis - Director at DPP International Limited
- DE POMERAI, Rowan Francis - Director at DPP Group Ltd
- JONES, Kelvin Phillip - Director at DPP International Limited
- JONES, Kelvin Phillip - Director at DPP Group Ltd
Companies at the same address
- 101 Media Management Limited (06083213)
- 710 Films Limited (09413818)
- Dark Media Publishing Limited (14969905)
- DPP Group Ltd (17505791)
- DPP International Limited (14192144)
- Global Arts Productions Limited (02262756)
- Hoard Television Ltd (14587398)
- Kent Mermaids Limited (13605089)
- Little Fluffy Clouds Limited (14596809)
- Monolite UK Limited (06030577)