CompaniesInTheUK

SMART DIGITAL TV LIMITED

Company number 09262766 ·

Active

3 active / 2 ceased · persons with significant control

4wall Holdings Uk Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-05-27
Correspondence address
Unit E & F Glenfield Business Park, Phillips Road, Blackburn, Lancashire, BB1 5PF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11926262
Country registered
United Kingdom

The Incredible Pixel Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-08
Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12322594
Country registered
United Kingdom

Mr Timothy Spencer Henderson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom

The Incredible Pixel Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-08
Ceased on
2021-05-27
Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12322594
Country registered
United Kingdom

The Incredible Pixel Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-01-08
Correspondence address
Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom
Legal form
Ltd
Place registered
Companies House
Registration number
08648398
Country registered
United Kingdom