Rite Digital Limited

Company Name	Rite Digital Limited
Company Status	Active
Company Number	07565292
Category	Private Limited Company
Incorporation Date	15 March 2011(13 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Michael Fuller
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	14 June 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Lord Mervyn Allister King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 September 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chair Person
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mrs Katherine Collis
Status	Current
Appointed	13 April 2021(10 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Philharmonia Ltd (Corporation)
Status	Current
Appointed	01 April 2021(10 years after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Alistair Andrew Mackie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6th Floor The Tower Building 11 York Road London SE1 7NX

Director Name	Mr Nicholas Sebastian Charles Tait
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr David William Courtenay Whelton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mr Nicholas Sebastian Charles Tait
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Richard Nowell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Dr David Edwin Potter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 December 2020)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr James Donald-Adkin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr David John Snowdon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Simon Richard Oliver
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2014)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6th Floor The Tower Building 11 York Road London SE1 7NX

Director Name	Mr Gideon Robinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2015)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Mr Luke Ritchie
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 2017)
Role	Manager
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Kim Anna Marie Lassemillante
Status	Resigned
Appointed	14 December 2016(5 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 April 2017)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Ana Paula Martins Da Silva
Status	Resigned
Appointed	27 April 2017(6 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 2017)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Director Name	Ms Helen Mary Barbara Sprott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mr Paul John Townley
Status	Resigned
Appointed	14 July 2017(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2018)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Mr John Christopher Whiterow
Status	Resigned
Appointed	31 July 2018(7 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 March 2019)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Lesley Carol Baliga
Status	Resigned
Appointed	20 March 2019(8 years after company formation)
Appointment Duration	3 months (resigned 24 June 2019)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Linda Barry
Status	Resigned
Appointed	24 July 2019(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 2020)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Secretary Name	Ms Kim Anna-Marie Lassemillante
Status	Resigned
Appointed	28 October 2020(9 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 April 2021)
Role	Company Director
Correspondence Address	6 Chancel Street London SE1 0UX

Contact

Website	www.ritedigital.co.uk/
Email address	[email protected]
Telephone	020 79213952
Telephone region	London

Location

Registered Address	6 Chancel Street London SE1 0UX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£262,748
Gross Profit	£73,882
Net Worth	-£35,169
Cash	£40,882
Current Liabilities	£111,639

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	6 January 2024 (3 months, 3 weeks ago)
Next Return Due	20 January 2025 (8 months, 3 weeks from now)

Filing History

11 February 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
30 January 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
10 January 2021	Termination of appointment of David Edwin Potter as a director on 17 December 2020 (1 page)
28 October 2020	Termination of appointment of Linda Barry as a secretary on 28 October 2020 (1 page)
28 October 2020	Appointment of Ms Kim Anna-Marie Lassemillante as a secretary on 28 October 2020 (2 pages)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (13 pages)
25 July 2019	Appointment of Ms Linda Barry as a secretary on 24 July 2019 (2 pages)
25 July 2019	Termination of appointment of Lesley Carol Baliga as a secretary on 24 June 2019 (1 page)
28 June 2019	Termination of appointment of Helen Mary Barbara Sprott as a director on 14 June 2019 (1 page)
28 June 2019	Appointment of Mr Michael Fuller as a director on 14 June 2019 (2 pages)
25 March 2019	Termination of appointment of John Christopher Whiterow as a secretary on 19 March 2019 (1 page)
25 March 2019	Appointment of Ms Lesley Carol Baliga as a secretary on 20 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
6 August 2018	Appointment of Mr John Christopher Whiterow as a secretary on 31 July 2018 (2 pages)
6 August 2018	Termination of appointment of Paul John Townley as a secretary on 31 July 2018 (1 page)
28 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
12 September 2017	Termination of appointment of James Donald-Adkin as a director on 14 December 2016 (1 page)
12 September 2017	Appointment of Mr Paul John Townley as a secretary on 14 July 2017 (2 pages)
12 September 2017	Termination of appointment of James Donald-Adkin as a director on 14 December 2016 (1 page)
12 September 2017	Termination of appointment of Ana Paula Martins Da Silva as a secretary on 14 July 2017 (1 page)
12 September 2017	Termination of appointment of Ana Paula Martins Da Silva as a secretary on 14 July 2017 (1 page)
12 September 2017	Appointment of Mr Paul John Townley as a secretary on 14 July 2017 (2 pages)
14 June 2017	Appointment of Ms Helen Mary Barbara Sprott as a director on 14 June 2017 (2 pages)
14 June 2017	Appointment of Ms Helen Mary Barbara Sprott as a director on 14 June 2017 (2 pages)
12 June 2017	Termination of appointment of Kim Anna Marie Lassemillante as a secretary on 26 April 2017 (1 page)
12 June 2017	Appointment of Ms Ana Paula Martins Da Silva as a secretary on 27 April 2017 (2 pages)
12 June 2017	Termination of appointment of Luke Ritchie as a director on 9 June 2017 (1 page)
12 June 2017	Termination of appointment of Luke Ritchie as a director on 9 June 2017 (1 page)
12 June 2017	Termination of appointment of Kim Anna Marie Lassemillante as a secretary on 26 April 2017 (1 page)
12 June 2017	Appointment of Ms Ana Paula Martins Da Silva as a secretary on 27 April 2017 (2 pages)
18 April 2017	Termination of appointment of David John Snowdon as a director on 23 June 2016 (1 page)
18 April 2017	Termination of appointment of David John Snowdon as a director on 23 June 2016 (1 page)
18 April 2017	Termination of appointment of David John Snowdon as a director on 23 June 2016 (1 page)
18 April 2017	Termination of appointment of David John Snowdon as a director on 23 June 2016 (1 page)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
9 January 2017	Full accounts made up to 31 March 2016 (13 pages)
9 January 2017	Full accounts made up to 31 March 2016 (13 pages)
28 December 2016	Termination of appointment of Gideon Robinson as a director on 10 September 2015 (1 page)
28 December 2016	Termination of appointment of David William Courtenay Whelton as a director on 2 September 2016 (1 page)
28 December 2016	Termination of appointment of Gideon Robinson as a director on 10 September 2015 (1 page)
28 December 2016	Termination of appointment of Nicholas Sebastian Charles Tait as a secretary on 4 March 2016 (1 page)
28 December 2016	Termination of appointment of Nicholas Sebastian Charles Tait as a director on 4 March 2016 (1 page)
28 December 2016	Appointment of Ms Kim Anna Marie Lassemillante as a secretary on 14 December 2016 (2 pages)
28 December 2016	Appointment of Mr Luke Ritchie as a director on 14 December 2016 (2 pages)
28 December 2016	Termination of appointment of David William Courtenay Whelton as a director on 2 September 2016 (1 page)
28 December 2016	Termination of appointment of Nicholas Sebastian Charles Tait as a secretary on 4 March 2016 (1 page)
28 December 2016	Appointment of Ms Kim Anna Marie Lassemillante as a secretary on 14 December 2016 (2 pages)
28 December 2016	Termination of appointment of Nicholas Sebastian Charles Tait as a director on 4 March 2016 (1 page)
28 December 2016	Appointment of Mr Luke Ritchie as a director on 14 December 2016 (2 pages)
12 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
12 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (6 pages)
11 December 2015	Full accounts made up to 31 March 2015 (12 pages)
11 December 2015	Full accounts made up to 31 March 2015 (12 pages)
11 May 2015	Registered office address changed from 6th Floor the Tower Building 11 York Road London SE1 7NX to 6 Chancel Street London SE1 0UX on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 6th Floor the Tower Building 11 York Road London SE1 7NX to 6 Chancel Street London SE1 0UX on 11 May 2015 (1 page)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (12 pages)
16 December 2014	Full accounts made up to 31 March 2014 (12 pages)
20 March 2014	Termination of appointment of Simon Oliver as a director (1 page)
20 March 2014	Appointment of Mr Gideon Robinson as a director (2 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
20 March 2014	Appointment of Mr Gideon Robinson as a director (2 pages)
20 March 2014	Termination of appointment of Simon Oliver as a director (1 page)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
10 December 2013	Full accounts made up to 31 March 2013 (12 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Auditor's resignation (1 page)
7 January 2013	Auditor's resignation (1 page)
26 November 2012	Full accounts made up to 31 March 2012 (12 pages)
26 November 2012	Full accounts made up to 31 March 2012 (12 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Appointment of Mr Simon Richard Oliver as a director (2 pages)
10 April 2012	Appointment of Mr James Donald-Adkin as a director (2 pages)
10 April 2012	Appointment of Mr Simon Richard Oliver as a director (2 pages)
10 April 2012	Appointment of Dr David Edwin Potter as a director (2 pages)
10 April 2012	Termination of appointment of Alistair Mackie as a director (1 page)
10 April 2012	Appointment of Mr Richard Nowell as a director (2 pages)
10 April 2012	Appointment of Dr David Edwin Potter as a director (2 pages)
10 April 2012	Appointment of Mr David John Snowdon as a director (2 pages)
10 April 2012	Appointment of Mr David John Snowdon as a director (2 pages)
10 April 2012	Termination of appointment of Alistair Mackie as a director (1 page)
10 April 2012	Appointment of Mr Richard Nowell as a director (2 pages)
10 April 2012	Appointment of Mr James Donald-Adkin as a director (2 pages)
15 March 2011	Incorporation (43 pages)
15 March 2011	Incorporation (43 pages)

Rite Digital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London