NOW DIGITAL LIMITED

Company summary

Company number: 03546921
Status: ACTIVE
Incorporated / age: 16 April 199828 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 23:16 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
Previous company names
DIGITAL NINE LIMITED
DIGITAL NINE LIMITED

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
BELLEW, Joanne Louise RESIGNED	Secretary	08 Nov 2001	05 Sep 2005			52 Tydeman Road, Portishead, North Somerset, BS20 7LS
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	05 Sep 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	16 Apr 1998	08 Nov 2001			Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW
POTTERELL, Clive Ronald RESIGNED	Secretary	28 Nov 2008	20 Jul 2009			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Apr 1998	16 Apr 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
ALLEN, Charles Lamb RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	January 1957	71, Victoria Road, London, W8 5RH
ALNER, Christopher David RESIGNED	Director	30 Oct 2020	30 Jun 2023	United Kingdom	January 1975	Crawley Court, Winchester, Hampshire, SO21 2QA
BENNIE, Thomas Meikle RESIGNED	Director	21 Jul 2009	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
BERNARD, Ralph Mitchell RESIGNED	Director	10 Sep 1999	15 Jun 2001	England	February 1953	Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ
CONNOLE, Michael Damien RESIGNED	Director	18 Jul 2008	20 Jul 2009	England	July 1964	117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
COOMBES, Bryan Peter RESIGNED	Director	14 Oct 2016	20 Sep 2019	United Kingdom	April 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 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	01 Oct 2010	14 Oct 2016	England	January 1958	Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG, United Kingdom
HARDING, Will RESIGNED	Director	08 Mar 2007	20 Jul 2009	United Kingdom	July 1969	18 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU
HODGE, Nathan Andrew RESIGNED	Director	01 May 2023	27 Feb 2026	England	November 1972	Crawley Court, Winchester, Hampshire, SO21 2QA
HOLEBROOK, Stephen RESIGNED	Director	05 Aug 2009	01 Aug 2020	England	September 1965	Heathfield, Chilworth Road, Southampton, SO16 7JZ, United Kingdom
HOWARD, Hugh Quentin RESIGNED	Director	16 Apr 1998	10 Sep 1999	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
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	01 Feb 2004	28 Sep 2004	United Kingdom	August 1954	Village Farm, St Hilary, Vale Of Glamorgan, CF71 7DP
MANNING, Richard Denley John RESIGNED	Director	22 Jul 2005	28 Nov 2008	United Kingdom	November 1964	39 Ash Lane, Wells, Somerset, BA5 2LR
PALLOT, Wendy Monica RESIGNED	Director	22 May 2002	18 Jul 2008	United Kingdom	February 1965	The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
PARK, Richard Francis Jackson RESIGNED	Director	20 Nov 2008	20 Jul 2009	England	March 1948	55 Gloucester Crescent, London, NW1 7EG
PITT, Michael John RESIGNED	Director	21 Jul 2009	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STUART, George Russell RESIGNED	Director	10 Sep 1999	15 Jun 2001	England	February 1947	Lilypond Barn Grange Farm, Fritton, Norwich, Norfolk, NR15 2LN
TABOR, Ashley Daniel RESIGNED	Director	09 Jun 2008	20 Nov 2008	United Kingdom	May 1977	Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH
THOMSON, Donald Alexander RESIGNED	Director	20 Nov 2008	20 Jul 2009	United Kingdom	September 1952	Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP
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	15 Jun 2001	22 Jul 2005	United Kingdom	February 1954	Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF
WATSON, Gregory Hamilton RESIGNED	Director	15 Jun 2001	08 Feb 2007	England	January 1965	11 Furber Street, London, W6 0HE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	16 Apr 1998	16 Apr 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

BELLEW, Joanne Louise RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 05 Sep 2005
Address: 52 Tydeman Road, Portishead, North Somerset, BS20 7LS

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: 05 Sep 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: 16 Apr 1998
Resigned on: 08 Nov 2001
Address: Rackledown Farm, Northwick Dundry, Bristol, BS41 8NW

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on: 28 Nov 2008
Resigned on: 20 Jul 2009
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

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: 16 Apr 1998
Resigned on: 16 Apr 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

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 71, Victoria Road, London, W8 5RH

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

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

BERNARD, Ralph Mitchell RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: February 1953
Address: Hydecross, Cross Lane, Marlborough, Wiltshire, SN8 1JZ

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: July 1964
Address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND

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

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 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: 01 Oct 2010
Resigned on: 14 Oct 2016
Country of Residence: England
Date of birth: January 1958
Address: Orchard House, Oxford Road, Sutton Scotney, Hampshire, SO21 3JG, United Kingdom

HARDING, Will RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 18 Beaconsfield Road, Twickenham, Middlesex, TW1 3HU

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: 05 Aug 2009
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: 16 Apr 1998
Resigned on: 10 Sep 1999
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

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: 01 Feb 2004
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

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

PALLOT, Wendy Monica RESIGNED
Role: Director
Appointed on: 22 May 2002
Resigned on: 18 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ

PARK, Richard Francis Jackson RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 20 Jul 2009
Country of Residence: England
Date of birth: March 1948
Address: 55 Gloucester Crescent, London, NW1 7EG

PITT, Michael John RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

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

STUART, George Russell RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: February 1947
Address: Lilypond Barn Grange Farm, Fritton, Norwich, Norfolk, NR15 2LN

TABOR, Ashley Daniel RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 20 Nov 2008
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Appt 11-02 The Knightsbridge, Apartments 199 Knightsbridge, London, SW7 1RH

THOMSON, Donald Alexander RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Shelley Lodge, 104 West Street, Marlow, Buckinghamshire, SL7 2BP

THRUSH, Simon George RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

WARD, Simon Charles RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 22 Jul 2005
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Mill Farm The Fox, Purton, Swindon, Wiltshire, SN5 4EF

WATSON, Gregory Hamilton RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 08 Feb 2007
Country of Residence: England
Date of birth: January 1965
Address: 11 Furber Street, London, W6 0HE

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1998
Resigned on: 16 Apr 1998
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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