The Digital Garage Group Limited
Company Profile
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SmallThe Digital Garage Group Limited
04323672•Private Limited With Share Capital
10 Manor Park, Banbury, Oxfordshire, OX163TB
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Incorporated
16/11/2001
Company Age
24 years
Directors
3
Employees
15
SIC Code
59120
Risk
very low risk
Company Overview
Registration, classification & business activity
The Digital Garage Group Limited (04323672) is a private limited with share capital incorporated on 16/11/2001 (24 years old) and registered in oxfordshire, OX163TB. The company operates under SIC code 59120 and is classified as Small.
Digital garage are a specialist broadcast, post-production, audio, and creative media solutions company, serving clients across the uk and ireland from our base in banbury, oxfordshire.we provide progressive, creative and innovative solutions to the challenges faced by educational facilities and med...
Private Limited With Share Capital
SIC: 59120
Small
Incorporated 16/11/2001
OX163TB
15 employees
Financial Overview
Total Assets
£3.10M
Liabilities
£2.63M
Net Assets
£469.9K
Est. Turnover
£7.90M
AI Estimated
Unreported
Cash
£674.5K
Key Metrics
15
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Legacy
Category:Officers
Date:11-06-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:17-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:18-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:18-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2002
Legacy
Category:Accounts
Date:20-09-2002
Legacy
Category:Officers
Date:13-09-2002
Resolution
Category:Resolution
Date:28-11-2001
Resolution
Category:Resolution
Date:28-11-2001
Resolution
Category:Resolution
Date:28-11-2001
Legacy
Category:Address
Date:28-11-2001
Legacy
Category:Capital
Date:28-11-2001
Legacy
Category:Capital
Date:28-11-2001
Legacy
Category:Capital
Date:28-11-2001
Legacy
Category:Capital
Date:28-11-2001
Resolution
Category:Resolution
Date:28-11-2001
Resolution
Category:Resolution
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Legacy
Category:Officers
Date:28-11-2001
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months5
60 Months39
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date24/03/2025
Latest Accounts30/09/2024
Trading Addresses
10 Manor Park, Banbury, Oxfordshire, OX163TBRegistered
Units 21 & 22 Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, OX169UX
Related Companies
7
Contact
info@digitalgarage.tvsales@digitalgarage.tvdigitalgarage.tv
10 Manor Park, Banbury, Oxfordshire, OX163TB