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RITE DIGITAL LIMITED (07565292)

RITE DIGITAL LIMITED (07565292) is an active UK company. incorporated on 15 March 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in video production activities and 2 other business activities. RITE DIGITAL LIMITED has been registered for 15 years. Current directors include DAVIES, Howard John, Sir, PHILHARMONIA LTD.

Company Number
07565292
Status
active
Type
ltd
Incorporated
15 March 2011
Age
15 years
Address
6 Chancel Street, London, SE1 0UX
Industry Sector
Information and Communication
Business Activity
Video production activities
Directors
DAVIES, Howard John, Sir, PHILHARMONIA LTD
SIC Codes
59112, 59200, 90030

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Introduction
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RITE DIGITAL LIMITED

RITE DIGITAL LIMITED is an active company incorporated on 15 March 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities and 2 other business activities. RITE DIGITAL LIMITED was registered 15 years ago.(SIC: 59112, 59200, 90030)

Status

active

Active since 15 years ago

Company No

07565292

LTD Company

Age

15 Years

Incorporated 15 March 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027
Contact
Address

6 Chancel Street London, SE1 0UX,

Previous Addresses

6th Floor the Tower Building 11 York Road London SE1 7NX
From: 15 March 2011To: 11 May 2015
Timeline

27 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Left
Apr 17
Director Left
Apr 17
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Sept 17
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Jan 21
Director Joined
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Left
Jun 24
Director Left
Jan 26
Director Joined
Jan 26
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

DAVIES, Howard John, Sir

Active
Chancel Street, LondonSE1 0UX
Born February 1951
Director
Appointed 01 Jan 2026

PHILHARMONIA LTD

Active
Chancel Street, LondonSE1 0UX
Corporate director
Appointed 01 Apr 2021

BALIGA, Lesley Carol

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 20 Mar 2019
Resigned 24 Jun 2019

BARRY, Linda

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 24 Jul 2019
Resigned 28 Oct 2020

COLLIS, Katherine

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 13 Apr 2021
Resigned 31 Mar 2024

DA SILVA, Ana Paula Martins

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 27 Apr 2017
Resigned 14 Jul 2017

LASSEMILLANTE, Kim Anna-Marie

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 28 Oct 2020
Resigned 13 Apr 2021

LASSEMILLANTE, Kim Anna Marie

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 14 Dec 2016
Resigned 26 Apr 2017

TAIT, Nicholas Sebastian Charles

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 15 Mar 2011
Resigned 04 Mar 2016

TOWNLEY, Paul John

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 14 Jul 2017
Resigned 31 Jul 2018

WHITEROW, John Christopher

Resigned
Chancel Street, LondonSE1 0UX
Secretary
Appointed 31 Jul 2018
Resigned 19 Mar 2019

DONALD-ADKIN, James

Resigned
Chancel Street, LondonSE1 0UX
Born January 1965
Director
Appointed 15 Sept 2011
Resigned 14 Dec 2016

FULLER, Michael

Resigned
Chancel Street, LondonSE1 0UX
Born November 1979
Director
Appointed 14 Jun 2019
Resigned 31 Mar 2024

KING, Mervyn Allister, Lord

Resigned
Chancel Street, LondonSE1 0UX
Born March 1948
Director
Appointed 10 Sept 2020
Resigned 31 Dec 2025

MACKIE, Alistair Andrew

Resigned
Floor The Tower Building 11, LondonSE1 7NX
Born March 1967
Director
Appointed 15 Mar 2011
Resigned 14 Feb 2012

NOWELL, Richard

Resigned
Chancel Street, LondonSE1 0UX
Born March 1964
Director
Appointed 15 Sept 2011
Resigned 01 Apr 2021

OLIVER, Simon Richard

Resigned
Floor The Tower Building 11, LondonSE1 7NX
Born December 1968
Director
Appointed 14 Feb 2012
Resigned 20 Mar 2014

POTTER, David Edwin, Dr

Resigned
Chancel Street, LondonSE1 0UX
Born July 1943
Director
Appointed 15 Sept 2011
Resigned 17 Dec 2020

RITCHIE, Luke

Resigned
Chancel Street, LondonSE1 0UX
Born August 1977
Director
Appointed 14 Dec 2016
Resigned 09 Jun 2017

ROBINSON, Gideon

Resigned
Chancel Street, LondonSE1 0UX
Born April 1963
Director
Appointed 20 Mar 2014
Resigned 10 Sept 2015

SNOWDON, David John

Resigned
Chancel Street, LondonSE1 0UX
Born December 1944
Director
Appointed 15 Sept 2011
Resigned 23 Jun 2016

SPROTT, Helen Mary Barbara

Resigned
Chancel Street, LondonSE1 0UX
Born December 1961
Director
Appointed 14 Jun 2017
Resigned 14 Jun 2019

TAIT, Nicholas Sebastian Charles

Resigned
Chancel Street, LondonSE1 0UX
Born February 1969
Director
Appointed 15 Mar 2011
Resigned 04 Mar 2016

WHELTON, David William Courtenay

Resigned
Chancel Street, LondonSE1 0UX
Born June 1954
Director
Appointed 15 Mar 2011
Resigned 02 Sept 2016

Persons with significant control

1

Philharmonia Ltd

Active
Southwark Street, LondonSE1 0UP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

77

Accounts With Accounts Type Total Exemption Full
10 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 June 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
4 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Auditors Resignation Company
13 June 2023
AUDAUD
Accounts With Accounts Type Small
1 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
7 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
6 January 2022
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 November 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 November 2021
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
23 July 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 October 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
28 October 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 July 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
28 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 March 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 March 2019
AP03Appointment of Secretary
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
28 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 September 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 June 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
12 June 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 June 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2017
TM01Termination of Director
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 December 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 December 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
28 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 December 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 December 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Accounts With Accounts Type Full
11 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 March 2014
AR01AR01
Accounts With Accounts Type Full
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Auditors Resignation Company
7 January 2013
AUDAUD
Accounts With Accounts Type Full
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2012
AR01AR01
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 April 2012
AP01Appointment of Director
Termination Director Company With Name
10 April 2012
TM01Termination of Director
Incorporation Company
15 March 2011
NEWINCIncorporation