SD

SDE DIGITAL ENTERTAINMENT GROUP LIMITED

Dissolved

Company number SC249446

Edinburgh · Incorporated 14 May 2003

23 Manor Place, Edinburgh, EH3 7DX

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE DVDBIZ LIMITED · 14 May 2003 – 18 April 2005

INTERACTIVE DIGITAL ENTERTAINMENT LIMITED · 18 April 2005 – 10 March 2006

INCREDIBLE BUSINESS VENTURES LIMITED · 10 March 2006 – 7 April 2008

INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED · 7 April 2008 – 30 November 2017

Company overview

SDE DIGITAL ENTERTAINMENT GROUP LIMITED was a private limited company incorporated on 14 May 2003 and registered in Scotland and dissolved on 14 June 2022. It has changed its name 4 times, most recently from INTERACTIVE DIGITAL ENTERTAINMENT GROUP LIMITED on 7 April 2008. Its registered office is at 23 Manor Place, Edinburgh, EH3 7DX. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sde Digital Entertainment Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is DOBBIE, William (appointed 10 November 2015). Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent micro-entity accounts, made up to 31 December 2021, were filed on 15 March 2022. Companies House holds 82 filings for this company, most recently a gazette filing on 14 June 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021

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

Officers

DW
DOBBIE, William
Director
10 November 2015
PM
POLYAKOV, Max
Director · Resigned
27 January 2009
HM
HIGGINSON, Martin James
Director · Resigned
27 January 2009
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
14 May 2003
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 May 2003
DW
DOBBIE, William
Director · Resigned
14 May 2003
MA
MACSWEEN, Angus
Secretary · Resigned
14 May 2003

Persons with significant control

PS
Sde Digital Entertainment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 June 2022 View
Gazette Notice Voluntary
Gazette
29 March 2022 View
Dissolution Application Strike Off Company
Dissolution
21 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 August 2021 View
Legacy
Capital
11 August 2021 View
Legacy
Insolvency
11 August 2021 View
Resolution
Resolution
11 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Resolution
Resolution
30 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 April 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Termination Director Company With Name
Officers
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Medium
Accounts
27 January 2011 View
Gazette Filings Brought Up To Date
Gazette
24 January 2011 View
Gazette Notice Compulsary
Gazette
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Small
Accounts
13 December 2009 View
Resolution
Resolution
8 December 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Mortgage
11 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Accounts
15 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Resolution
Resolution
4 April 2008 View
Certificate Change Of Name Company
Change Of Name
4 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Address
30 June 2006 View
Certificate Change Of Name Company
Change Of Name
10 March 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Capital
17 August 2005 View
Certificate Change Of Name Company
Change Of Name
18 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Statement Of Affairs
Miscellaneous
4 February 2005 View
Legacy
Capital
4 February 2005 View
Resolution
Resolution
2 February 2005 View
Legacy
Address
7 January 2005 View
Legacy
Capital
22 November 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Accounts
30 June 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Capital
11 March 2004 View
Legacy
Mortgage
18 November 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
4 June 2003 View
Incorporation Company
Incorporation
14 May 2003 View

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