The Digital Broadcasting Company Limited

Company Name	The Digital Broadcasting Company Limited
Company Status	Dissolved
Company Number	03458163
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 5 months ago)
Previous Name	Burginhall 1009 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Richard James Brooke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(3 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Wavendon Avenue Chiswick London W4 4NR

Director Name	Christopher Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 1997(3 weeks after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF

Secretary Name	Christopher Turner
Nationality	British
Status	Current
Appointed	18 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF

Director Name	Stephen Augustus Lovegrove
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 1998(11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Banker
Correspondence Address	4 Kilmarsh Road London W6 0PL

Director Name	Mr Marc Meyer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	26 November 1998(1 year after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Correspondence Address	23 Wykeham Road London NW4 2TB

Director Name	Alain Levy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	18 December 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Company Executive
Correspondence Address	23 Ilchester Place London W14 8AA

Director Name	Mr Daniel Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2000(2 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	TV Strategy Executive
Country of Residence	England
Correspondence Address	74 Birdhurst Road South Croydon Surrey CR2 7EB

Director Name	Mr Richard Johann Dunn
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 August 1998)
Role	Company Director
Correspondence Address	Lovel Dene Woodside Windsor Forest Berkshire SL4 2DP

Director Name	Nicholas Wayne Humby
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2000)
Role	Accountant
Correspondence Address	1 The Paddock Hartley Wintney Hook Hampshire RG27 8UB

Director Name	Darren Scott Cockburn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(1 year, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 May 2000)
Role	Banker
Correspondence Address	Flat 3 27 Chilworth Street London W2 3HA

Director Name	Senia Rapisada
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2000(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 May 2001)
Role	Banker
Correspondence Address	52 Compayne Gardens London NW6 3RY

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,554,539
Cash	£1,350,185
Current Liabilities	£1,932,199

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

17 February 2004	Dissolved (1 page)
17 November 2003	Liquidators statement of receipts and payments (6 pages)
17 November 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
10 March 2003	Liquidators statement of receipts and payments (5 pages)
9 September 2002	Liquidators statement of receipts and payments (5 pages)
28 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 August 2001	Statement of affairs (36 pages)
28 August 2001	Appointment of a voluntary liquidator (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 6-7 saint cross street london EC1N 8UA (1 page)
8 July 2001	Director resigned (1 page)
2 May 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
17 April 2001	Ad 01/02/00-30/03/00 Â£ si 482@1 (2 pages)
13 March 2001	Ad 01/02/00-30/03/00 Â£ si 614@1 (2 pages)
11 January 2001	Location of register of members (1 page)
11 January 2001	Return made up to 30/10/00; change of members (12 pages)
23 November 2000	Particulars of mortgage/charge (7 pages)
23 November 2000	Particulars of mortgage/charge (7 pages)
23 November 2000	Particulars of mortgage/charge (7 pages)
15 November 2000	Director resigned (1 page)
7 August 2000	Particulars of mortgage/charge (7 pages)
7 August 2000	Particulars of mortgage/charge (7 pages)
7 August 2000	Particulars of mortgage/charge (7 pages)
18 July 2000	Full accounts made up to 30 June 1999 (17 pages)
10 July 2000	Memorandum and Articles of Association (24 pages)
10 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
30 June 2000	Particulars of mortgage/charge (7 pages)
6 June 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
9 March 2000	Ad 24/02/00--------- Â£ si 105@1=105 Â£ ic 861683/861788 (2 pages)
28 February 2000	Ad 11/02/00--------- Â£ si 1000@1=1000 Â£ ic 860683/861683 (2 pages)
22 February 2000	Ad 10/02/00--------- Â£ si 3872@1=3872 Â£ ic 856811/860683 (2 pages)
18 February 2000	Ad 08/02/00--------- Â£ si 245@1=245 Â£ ic 856566/856811 (2 pages)
16 February 2000	Ad 28/01/00--------- Â£ si 350@1=350 Â£ ic 856216/856566 (2 pages)
16 February 2000	Ad 27/01/00--------- Â£ si 210@1=210 Â£ ic 856006/856216 (2 pages)
6 February 2000	Ad 06/01/00--------- Â£ si 210@1=210 Â£ ic 855796/856006 (2 pages)
6 February 2000	Ad 29/12/99--------- Â£ si 500@1=500 Â£ ic 855296/855796 (2 pages)
21 January 2000	Ad 22/12/99--------- Â£ si 63000@1=63000 Â£ ic 792296/855296 (2 pages)
20 January 2000	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
11 January 2000	Return made up to 30/10/99; change of members (22 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Ad 22/07/99-26/07/99 Â£ si 260046@1=260046 Â£ ic 405762/665808 (10 pages)
25 August 1999	Declaration of satisfaction of mortgage/charge (3 pages)
25 August 1999	Declaration of satisfaction of mortgage/charge (4 pages)
23 August 1999	Ad 21/06/99--------- Â£ si 21000@1=21000 Â£ ic 384762/405762 (2 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
27 July 1999	Full accounts made up to 31 December 1998 (13 pages)
24 June 1999	Ad 17/06/99--------- Â£ si 8400@1=8400 Â£ ic 376362/384762 (2 pages)
28 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
28 May 1999	Nc inc already adjusted 09/04/99 (1 page)
20 May 1999	Particulars of mortgage/charge (7 pages)
16 April 1999	Registered office changed on 16/04/99 from: 39 st jamess street london SW1A 1JD (1 page)
30 March 1999	Particulars of mortgage/charge (7 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Ad 18/12/98--------- Â£ si 62500@1=62500 Â£ ic 313862/376362 (2 pages)
29 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
8 January 1999	Â£ nc 876600/916600 17/12/98 (1 page)
31 December 1998	Return made up to 30/10/98; full list of members (13 pages)
14 December 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
6 October 1998	Ad 29/09/98--------- Â£ si 62500@1=62500 Â£ ic 251362/313862 (2 pages)
7 September 1998	New director appointed (3 pages)
19 August 1998	Â£ nc 851850/876600 17/07/98 (1 page)
19 August 1998	Ad 17/07/98--------- Â£ si 32000@1=32000 Â£ ic 219362/251362 (2 pages)
19 August 1998	Conve 17/07/98 (1 page)
19 August 1998	Ad 17/07/98--------- Â£ si 93000@1=93000 Â£ ic 126362/219362 (3 pages)
13 August 1998	Director resigned (1 page)
17 June 1998	Ad 21/05/98--------- Â£ si 124998@1=124998 Â£ si [email protected]=1362 Â£ ic 2/126362 (4 pages)
12 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
12 June 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 June 1998	Â£ nc 125000/851850 21/05/98 (1 page)
16 March 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed (4 pages)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1997	Registered office changed on 29/12/97 from: five chancery lane clifford's inn, london EC4A 1BU (2 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	New director appointed (6 pages)
29 December 1997	Director resigned (2 pages)
29 December 1997	New director appointed (8 pages)
29 December 1997	New director appointed (4 pages)
25 November 1997	Company name changed burginhall 1009 LIMITED\certificate issued on 25/11/97 (2 pages)
30 October 1997	Incorporation (21 pages)

The Digital Broadcasting Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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