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Home > England & Wales Companies > NRG DIGITAL LTD
Company Information for

NRG DIGITAL LTD

30 GUILDFORD ROAD, FLEET, HAMPSHIRE, GU51 3EY,
Company Registration Number
04522418
Private Limited Company
Active

Company Overview

About Nrg Digital Ltd
NRG DIGITAL LTD was founded on 2002-08-30 and has its registered office in Hampshire. The organisation's status is listed as "Active". Nrg Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NRG DIGITAL LTD
 
Legal Registered Office
30 GUILDFORD ROAD
FLEET
HAMPSHIRE
GU51 3EY
Other companies in GU51
 
Previous Names
TILTED VISION LIMITED06/10/2015
Filing Information
Company Number 04522418
Company ID Number 04522418
Date formed 2002-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826291619  
Last Datalog update: 2024-10-05 23:15:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRG DIGITAL LTD
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Companies with same name NRG DIGITAL LTD
The following companies were found which have the same name as NRG DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NRG DIGITAL CREATIVE LIMITED 30 GUILDFORD ROAD FLEET HAMPSHIRE GU51 3EY Active Company formed on the 2012-10-31
NRG DIGITAL LTD ROOM 412 ST. PETER'S GATE CHARLES STREET SUNDERLAND TYNE & WEAR SR6 0AN Dissolved Company formed on the 2007-04-03
NRG DIGITAL LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2022-01-13
NRG DIGITAL SYSTEMS LTD ST. PETERS GATE CHARLES STREET SUNDERLAND SR6 0AN Active Company formed on the 2022-11-25

Company Officers of NRG DIGITAL LTD

Current Directors
Officer Role Date Appointed
CAROLINE EDMONDS
 Company Secretary 2002-08-30
CAROLINE EDMONDS
 Director 2015-10-12
ROBERT NIGEL EDMONDS
 Director 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2002-08-30 2002-08-30
JPCORD LIMITED
 Nominated Director 2002-08-30 2002-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE EDMONDS FOOD ALCHEMY LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
ROBERT NIGEL EDMONDS NRG DIGITAL CREATIVE LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Motion Graphics Designer/AnnimatorFarnham*Company Overview* Based in Farnham, Surrey NRG Digital is an award winning, BAFTA nominated video production company. We are rightly proud of our ability to2017-01-04
Animator/Motion Graphic DesignerFarnhamFounded on a unique blend of Broadcast TV and Corporate Communication experience NRG Digital is an award winning BAFTA nominated video content agency. We2016-12-08
Junior Editor/RunnerFarnhamFounded on a unique blend of Broadcast TV and Corporate Communication experience NRG Digital is an award winning BAFTA nominated video content agency. We2016-11-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-13CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-08-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-10-12AP01DIRECTOR APPOINTED CAROLINE EDMONDS
2015-10-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06RES15CHANGE OF NAME 05/10/2015
2015-10-06CERTNMCompany name changed tilted vision LIMITED\certificate issued on 06/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0130/08/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0130/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0130/08/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0130/08/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0130/08/10 ANNUAL RETURN FULL LIST
2010-10-18CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE EDMONDS on 2010-08-30
2010-10-17CH01Director's details changed for Robert Nigel Edmonds on 2010-08-30
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0130/08/09 FULL LIST
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-30288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE EDMONDS / 21/11/2007
2008-09-30353LOCATION OF REGISTER OF MEMBERS
2008-09-30190LOCATION OF DEBENTURE REGISTER
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMONDS / 21/11/2007
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 3 UPPER FROYLE DRIVE FLEET HAMPSHIRE GU51 1EE
2007-09-26363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-26190LOCATION OF DEBENTURE REGISTER
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 35 HIGHLAND DRIVE ANCELLS FARM FLEET HAMPSHIRE GU51 2TH
2007-09-26288cDIRECTOR'S PARTICULARS CHANGED
2007-09-26288cSECRETARY'S PARTICULARS CHANGED
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-17363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-10-18363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-08-27363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-03363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ
2002-12-1788(2)RAD 30/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-26225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-09-11288bSECRETARY RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to NRG DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NRG DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NRG DIGITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NRG DIGITAL LTD

Intangible Assets
Patents
We have not found any records of NRG DIGITAL LTD registering or being granted any patents
Domain Names

NRG DIGITAL LTD owns 1 domain names.

tiltedvision.co.uk  

Trademarks
We have not found any records of NRG DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRG DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as NRG DIGITAL LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where NRG DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRG DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NRG DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU51 3EY