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SMART DIGITAL TV LIMITED

Company number 09262766

Persons with significant control: 2 active persons with significant control / 0 active statements

4wall Holdings Uk Limited Active

Correspondence address
Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, United Kingdom, BB1 5PF
Notified on
27 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11926262
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy Spencer Henderson Active

Correspondence address
1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
Notified on
6 April 2016
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

The Incredible Pixel Group Limited Ceased

Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
Notified on
8 January 2020
Ceased on
27 May 2021
Governing law
Legal form
Place registered
Companies House
Registration number
12322594
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

The Incredible Pixel Group Limited Ceased

Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
Notified on
6 April 2016
Ceased on
8 January 2020
Governing law
Legal form
Place registered
Companies House
Registration number
08648398
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%