DIGITAL ONE LIMITED

Company summary

Company number: 03537636
Status: ACTIVE
Incorporated / age: 25 March 199828 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 06:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANDWANI, Gaurav ACTIVE	Director	01 Aug 2023		England	July 1977	Crawley Court, Winchester, Hampshire, SO21 2QA
JOHNSTON, Richard ACTIVE	Director	16 Aug 2023		England	June 1981	Crawley Court, Winchester, Hampshire, SO21 2QA
PHILLIPS, Nicola Jean ACTIVE	Director	27 Feb 2026		England	August 1981	Crawley Court, Winchester, Hampshire, SO21 2QA
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
MANNING, Richard Denley John RESIGNED	Secretary	24 Jun 2005	28 Nov 2008			39 Ash Lane, Wells, Somerset, BA5 2LR
MAVOR, Jeremy RESIGNED	Secretary	01 Jul 2021	06 Apr 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	21 Jul 2009	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
PALLOT, Wendy RESIGNED	Secretary	25 Mar 1998	23 Jan 2003			Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
WATSON, Gregory Hamilton RESIGNED	Secretary	23 Jan 2003	24 Jun 2005			11 Furber Street, London, W6 0HE
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Mar 1998	25 Mar 1998			120 East Road, London, N1 6AA
AIKMAN, Elizabeth Jane RESIGNED	Director	25 Mar 2019	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
ALNER, Christopher David RESIGNED	Director	30 Oct 2020	30 Jun 2023	United Kingdom	January 1975	Crawley Court, Winchester, Hampshire, SO21 2QA
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	27 Mar 2019	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
BERNARD, Ralph Mitchell RESIGNED	Director	25 Mar 1998	20 Jul 2009	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
BRADSHAW, Charlotte RESIGNED	Director	24 Mar 1999	20 Aug 2001		March 1972	2 Sunderland Terrace, London, W2 5PA
BURY, Elizabeth RESIGNED	Director	14 Jan 2002	12 Aug 2002		December 1974	87c Priory Road, London, NW6 3NL
COOMBES, Bryan Peter RESIGNED	Director	14 Oct 2016	20 Sep 2019	United Kingdom	April 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	31 May 2022	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
EATON, Paul RESIGNED	Director	26 Jun 2008	14 Oct 2016	England	January 1958	Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG
HODGE, Nathan Andrew RESIGNED	Director	01 May 2023	27 Feb 2026	England	November 1972	Crawley Court, Winchester, Hampshire, SO21 2QA
HOLEBROOK, Stephen RESIGNED	Director	14 Jan 2002	01 Aug 2020	England	September 1965	Heathfield, Chilworth Road, Southampton, SO16 7JZ, United Kingdom
HOWARD, Hugh Quentin RESIGNED	Director	25 Mar 1998	30 Jun 2008	England	May 1956	Stibb Hill House Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LL
JONES, Glyn Andrew Calvin RESIGNED	Director	14 Oct 2016	31 Dec 2021	England	October 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	01 May 2023	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
KATZ, Gidon RESIGNED	Director	20 Aug 2001	14 Jan 2002	United Kingdom	March 1974	Flat 3, 67 Eton Avenue, London, NW3 3EU
KERSIS, Jennifer Lynn RESIGNED	Director	12 Aug 2002	11 Dec 2002		October 1970	Flat 6, 35 Elm Park Gardens, London, SW10 9QF
KHAN, Shujauddin Mohammed RESIGNED	Director	01 Jun 2022	01 Aug 2023	United Kingdom	February 1977	Crawley Court, Winchester, Hampshire, SO21 2QA
LEWIS, Roger Charles RESIGNED	Director	23 Oct 2003	28 Sep 2004	United Kingdom	August 1954	Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP
MACKENZIE, Robert Mario RESIGNED	Director	24 Mar 1999	20 Aug 2001		October 1961	27 Studdridge Street, London, SW6 3SL
MACKENZIE, Robert Mario RESIGNED	Director	23 Jun 1998	30 Nov 1998		October 1961	27 Studdridge Street, London, SW6 3SL
MANNING, Richard Denley John RESIGNED	Director	22 Dec 2005	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
MILES, Mark Timothy RESIGNED	Director	20 Aug 2001	14 Jan 2002		February 1971	31b Caithness Road, London, W14 0JA
MOSES, Philip David RESIGNED	Director	26 Mar 2013	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
O'CONNOR, Thomas Kerry RESIGNED	Director	05 Mar 2001	31 Jul 2009		March 1947	3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
O'CONNOR, Thomas Kerry RESIGNED	Director	22 Oct 1998	05 Mar 2001		March 1947	3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
ROBINSON, Paul RESIGNED	Director	23 Jun 1998	20 Nov 1998	England	December 1956	20 Carnoustie Drive, Great Denham, Bedfordshire, MK40 4FF
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
TAYLOR, John Patrick Enfield RESIGNED	Director	10 Nov 1998	31 Jul 2003	England	April 1948	Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN
THOMPSON, Nicholas Peter RESIGNED	Director	01 Oct 2010	15 Apr 2011	England	April 1963	Woodrow Grange, Off Cherrytree Lane, Woodrow, Amersham, Bucks, HP7 0RP, United Kingdom
THORP, Jeremy Peter RESIGNED	Director	06 Mar 2001	30 Sep 2009	England	October 1961	Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
THORP, Jeremy Peter RESIGNED	Director	23 Jun 1998	05 Mar 2001	England	October 1961	Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
THRUSH, Simon George RESIGNED	Director	20 Sep 2019	30 Oct 2020	United Kingdom	January 1969	Crawley Court, Winchester, Hampshire, SO21 2QA, England
WARD, Simon Charles RESIGNED	Director	16 Jul 2002	11 Apr 2006	United Kingdom	February 1954	Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Mar 1998	25 Mar 1998			120 East Road, London, N1 6AA

JANDWANI, Gaurav ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: July 1977
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

JOHNSTON, Richard ACTIVE
Role: Director
Appointed on: 16 Aug 2023
Country of Residence: England
Date of birth: June 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

PHILLIPS, Nicola Jean ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: England
Date of birth: August 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DICK, Katrina RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

MANNING, Richard Denley John RESIGNED
Role: Secretary
Appointed on: 24 Jun 2005
Resigned on: 28 Nov 2008
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 06 Apr 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 21 Jul 2009
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

PALLOT, Wendy RESIGNED
Role: Secretary
Appointed on: 25 Mar 1998
Resigned on: 23 Jan 2003
Address: Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

WATSON, Gregory Hamilton RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 24 Jun 2005
Address: 11 Furber Street, London, W6 0HE

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1998
Resigned on: 25 Mar 1998
Address: 120 East Road, London, N1 6AA

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 25 Mar 2019
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

ALNER, Christopher David RESIGNED
Role: Director
Appointed on: 30 Oct 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 27 Mar 2019
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

BRADSHAW, Charlotte RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 20 Aug 2001
Date of birth: March 1972
Address: 2 Sunderland Terrace, London, W2 5PA

BURY, Elizabeth RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 12 Aug 2002
Date of birth: December 1974
Address: 87c Priory Road, London, NW6 3NL

COOMBES, Bryan Peter RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 20 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

EATON, Paul RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: January 1958
Address: Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG

HODGE, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: November 1972
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

HOLEBROOK, Stephen RESIGNED
Role: Director
Appointed on: 14 Jan 2002
Resigned on: 01 Aug 2020
Country of Residence: England
Date of birth: September 1965
Address: Heathfield, Chilworth Road, Southampton, SO16 7JZ, United Kingdom

HOWARD, Hugh Quentin RESIGNED
Role: Director
Appointed on: 25 Mar 1998
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: May 1956
Address: Stibb Hill House Stibb Hill, West Lavington, Devizes, Wiltshire, SN10 4LL

JONES, Glyn Andrew Calvin RESIGNED
Role: Director
Appointed on: 14 Oct 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: October 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

KATZ, Gidon RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 14 Jan 2002
Country of Residence: United Kingdom
Date of birth: March 1974
Address: Flat 3, 67 Eton Avenue, London, NW3 3EU

KERSIS, Jennifer Lynn RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 11 Dec 2002
Date of birth: October 1970
Address: Flat 6, 35 Elm Park Gardens, London, SW10 9QF

KHAN, Shujauddin Mohammed RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

LEWIS, Roger Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 28 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 24 Mar 1999
Resigned on: 20 Aug 2001
Date of birth: October 1961
Address: 27 Studdridge Street, London, SW6 3SL

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 30 Nov 1998
Date of birth: October 1961
Address: 27 Studdridge Street, London, SW6 3SL

MANNING, Richard Denley John RESIGNED
Role: Director
Appointed on: 22 Dec 2005
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 39 Ash Lane, Wells, Somerset, BA5 2LR

MILES, Mark Timothy RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 14 Jan 2002
Date of birth: February 1971
Address: 31b Caithness Road, London, W14 0JA

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

O'CONNOR, Thomas Kerry RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 31 Jul 2009
Date of birth: March 1947
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

O'CONNOR, Thomas Kerry RESIGNED
Role: Director
Appointed on: 22 Oct 1998
Resigned on: 05 Mar 2001
Date of birth: March 1947
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

ROBINSON, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 1998
Resigned on: 20 Nov 1998
Country of Residence: England
Date of birth: December 1956
Address: 20 Carnoustie Drive, Great Denham, Bedfordshire, MK40 4FF

SOLOMON, Liliana RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 11 Jan 2017
Country of Residence: England
Date of birth: April 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

STRATTON, Paul Graham RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 25 Mar 2019
Country of Residence: England
Date of birth: September 1959
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

TAYLOR, John Patrick Enfield RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: April 1948
Address: Pitt House Farm, Ashford Hill, Newbury, Berkshire, RG15 8BN

THOMPSON, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 15 Apr 2011
Country of Residence: England
Date of birth: April 1963
Address: Woodrow Grange, Off Cherrytree Lane, Woodrow, Amersham, Bucks, HP7 0RP, United Kingdom

THORP, Jeremy Peter RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: October 1961
Address: Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP