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Home > England & Wales Companies > DIGIVIEW HOLOGRAPHIC TV LIMITED
Company Information for

DIGIVIEW HOLOGRAPHIC TV LIMITED

18 REVELSTOKE ROAD, LONDON, SW18 5PD,
Company Registration Number
06490607
Private Limited Company
Active

Company Overview

About Digiview Holographic Tv Ltd
DIGIVIEW HOLOGRAPHIC TV LIMITED was founded on 2008-01-31 and has its registered office in London. The organisation's status is listed as "Active". Digiview Holographic Tv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DIGIVIEW HOLOGRAPHIC TV LIMITED
 
Legal Registered Office
18 REVELSTOKE ROAD
LONDON
SW18 5PD
Other companies in SW7
 
Previous Names
DIGIVIEW HOLISTIC TV LIMITED12/12/2023
DIGI-VIEW TV LTD11/12/2023
NAMSEC LIMITED08/12/2010
Filing Information
Company Number 06490607
Company ID Number 06490607
Date formed 2008-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB119866183  
Last Datalog update: 2025-02-06 00:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGIVIEW HOLOGRAPHIC TV LIMITED
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Company Officers of DIGIVIEW HOLOGRAPHIC TV LIMITED

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
 Company Secretary 2008-01-31
TOMASZ KROLAK
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
G C NOMINEES LTD
 Director 2008-01-31 2011-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GC SECRETARIAL SERVICES LTD CENTRAL ENGINEERING AFRICA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Dissolved 2018-03-20
GC SECRETARIAL SERVICES LTD FORTESCAN UK LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD AUD'S TAXIS LIMITED Company Secretary 2009-05-20 CURRENT 2003-10-14 Active
GC SECRETARIAL SERVICES LTD G.C. NOMINEES LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
GC SECRETARIAL SERVICES LTD FAREHAM AERO AGENCIES LIMITED Company Secretary 2007-06-02 CURRENT 1973-11-19 Active
GC SECRETARIAL SERVICES LTD KOCH (UK) LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD 3BS CONSULTANCY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD HYPERION ENTERPRISES LIMITED Company Secretary 2006-10-11 CURRENT 2000-05-10 Active
GC SECRETARIAL SERVICES LTD ROTASOL INTERNATIONAL LIMITED Company Secretary 2006-09-19 CURRENT 2006-07-18 Dissolved 2014-11-18
GC SECRETARIAL SERVICES LTD HARWOOD CATERING LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2017-06-23
GC SECRETARIAL SERVICES LTD NJS SECURITY LTD Company Secretary 2006-05-24 CURRENT 2006-03-13 Dissolved 2016-05-31
GC SECRETARIAL SERVICES LTD BOUJO BROTHERS LIMITED Company Secretary 2006-02-27 CURRENT 2005-02-26 Dissolved 2015-08-15
GC SECRETARIAL SERVICES LTD SILVER FERN (SUSSEX) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
GC SECRETARIAL SERVICES LTD DNA BROKING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2015-06-30
GC SECRETARIAL SERVICES LTD GWJ 61 LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GC SECRETARIAL SERVICES LTD NATHAN ALEXANDER LIMITED Company Secretary 2005-11-01 CURRENT 2003-07-07 Dissolved 2014-09-09
GC SECRETARIAL SERVICES LTD TOUCH WEB DESIGN LIMITED Company Secretary 2005-09-28 CURRENT 1999-10-13 Active
GC SECRETARIAL SERVICES LTD ICONIC CONSULTING LIMITED Company Secretary 2005-08-17 CURRENT 2003-06-13 Active
GC SECRETARIAL SERVICES LTD DIRECT AIR COMMUNICATIONS LIMITED Company Secretary 2005-08-09 CURRENT 1995-03-31 Dissolved 2015-07-28
GC SECRETARIAL SERVICES LTD AMD ADVISORY SERVICES LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2015-08-11
GC SECRETARIAL SERVICES LTD U R J PROPERTIES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-10-10
GC SECRETARIAL SERVICES LTD PIONEER COSMO & HEALTH LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-07-04
GC SECRETARIAL SERVICES LTD GOLDEN TALISMAN HOLDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2002-05-22 Dissolved 2016-08-02
GC SECRETARIAL SERVICES LTD NEWSTEAD FINANCIAL SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 2002-04-22 Active
GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
GC SECRETARIAL SERVICES LTD BRIGHTON FUTURES TRADING LTD Company Secretary 2005-02-01 CURRENT 2001-02-12 Active
GC SECRETARIAL SERVICES LTD WLKP PROPERTIES LTD Company Secretary 2005-01-01 CURRENT 1999-09-27 Active - Proposal to Strike off
TOMASZ KROLAK FIRST NEW HAMPSHIRE LIMITED Director 2017-01-27 CURRENT 2012-06-07 Active

More director information

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
2025-01-06CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES
2024-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES
2023-12-12Company name changed digiview holistic tv LIMITED\certificate issued on 12/12/23
2023-12-11Company name changed digi-view tv LTD\certificate issued on 11/12/23
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-09CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/22 FROM 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 62 Wilson Street London EC2A 2BU England
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-09DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 200000
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-12SH0130/01/17 STATEMENT OF CAPITAL GBP 200000
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19CH01Director's details changed for Mr Tomasz Krolak on 2016-02-19
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 60000
2016-02-18AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 55 Princes Gate, Exhibition Road London Greater London SW7 2PN
2016-02-05SH0109/11/15 STATEMENT OF CAPITAL GBP 60000
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04DISS40Compulsory strike-off action has been discontinued
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-24AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-11DISS40Compulsory strike-off action has been discontinued
2014-02-09AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05DISS40Compulsory strike-off action has been discontinued
2013-03-04AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-29GAZ1FIRST GAZETTE
2012-06-19DISS40DISS40 (DISS40(SOAD))
2012-06-18AR0131/01/12 FULL LIST
2012-05-29GAZ1FIRST GAZETTE
2012-01-09AA31/01/11 TOTAL EXEMPTION FULL
2011-04-15AA31/01/10 TOTAL EXEMPTION SMALL
2011-03-25AR0131/01/11 FULL LIST
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR G C NOMINEES LTD
2011-01-27AP01DIRECTOR APPOINTED MR TOMASZ KROLAK
2010-12-08RES15CHANGE OF NAME 15/11/2010
2010-12-08CERTNMCOMPANY NAME CHANGED NAMSEC LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-11DISS40DISS40 (DISS40(SOAD))
2010-09-08AR0131/01/10 FULL LIST
2010-09-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009
2010-09-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G C NOMINEES LTD / 02/10/2009
2010-06-08GAZ1FIRST GAZETTE
2009-03-31AA31/01/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to DIGIVIEW HOLOGRAPHIC TV LIMITED 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 DIGIVIEW HOLOGRAPHIC TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGIVIEW HOLOGRAPHIC TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due After One Year 2011-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 429
Creditors Due Within One Year 2011-02-01 £ 940
Provisions For Liabilities Charges 2012-02-01 £ 0
Provisions For Liabilities Charges 2011-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DIGIVIEW HOLOGRAPHIC TV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 10,000
Called Up Share Capital 2011-02-01 £ 10,000
Cash Bank In Hand 2012-02-01 £ 988
Cash Bank In Hand 2011-02-01 £ 2,935
Current Assets 2012-02-01 £ 3,025
Current Assets 2011-02-01 £ 6,050
Debtors 2012-02-01 £ 963
Debtors 2011-02-01 £ 1,854
Shareholder Funds 2012-02-01 £ 2,596
Shareholder Funds 2011-02-01 £ 5,110
Stocks Inventory 2012-02-01 £ 1,074
Stocks Inventory 2011-02-01 £ 1,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGIVIEW HOLOGRAPHIC TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGIVIEW HOLOGRAPHIC TV LIMITED
Trademarks
We have not found any records of DIGIVIEW HOLOGRAPHIC TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGIVIEW HOLOGRAPHIC TV LIMITED. 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 (60200 - Television programming and broadcasting activities) as DIGIVIEW HOLOGRAPHIC TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGIVIEW HOLOGRAPHIC TV LIMITED 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 DIGIVIEW HOLOGRAPHIC TV LIMITED 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 DIGIVIEW HOLOGRAPHIC TV LIMITED 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 SW18 5PD