ED

ENCOMPASS DIGITAL MEDIA EMEA LIMITED

Active

Company number 11531074

London, United Kingdom · Incorporated 22 August 2018

610 Chiswick High Road, London, W4 5RU, United Kingdom

Last updated on 17 September 2026

Television programming and broadcasting activities · SIC 60200

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company overview

ENCOMPASS DIGITAL MEDIA EMEA LIMITED is an active private limited company incorporated on 22 August 2018 and registered in England and Wales. The company operates from its registered office at 610 Chiswick High Road, London W4 5RU and is engaged in television programming and broadcasting activities (SIC 60200).

It is currently controlled by two American persons of significant control, Mr Alan Stuart Waldenberg and Mr Michael Scott Hisler, each holding 75-100% of the voting rights as trustees. The board consists of two British directors: Marc Bruce (appointed 1 May 2022) and Paul Michael Firth (appointed 13 February 2025).

The company has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. Its most recent confirmation statement was made up to 21 August 2025. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 August 2025
Next due
4 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Stuart Waldenberg
Born June 1953
Voting Rights 75 To 100 Percent As Trust
14 March 2025
PS
Mr Michael Scott Hisler
Born July 1972
Voting Rights 75 To 100 Percent As Trust
14 March 2025

Funding

1 funding round
27 September 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Accounts With Accounts Type Full
Accounts
10 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Change Person Director Company With Change Date
Officers
25 May 2025 View
Second Filing Of Director Appointment With Name
Officers
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
15 February 2025 View
Appoint Person Director Company With Name Date
Officers
15 February 2025 View
Change Person Director Company With Change Date
Officers
17 October 2024 View
Change Person Director Company With Change Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2024 View
Accounts With Accounts Type Full
Accounts
1 March 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Change Person Director Company With Change Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
19 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 March 2021 View
Accounts Amended With Accounts Type Full
Accounts
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Move Registers To Sail Company With New Address
Address
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Change Sail Address Company With New Address
Address
22 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Capital Allotment Shares
Capital
10 October 2018 View
Incorporation Company
Incorporation
22 August 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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