Company NameHogarth Digital Limited
DirectorsJames Hogarth and Amy Hogarth
Company StatusActive
Company NumberSC579146
CategoryPrivate Limited Company
Incorporation Date17 October 2017(6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr James Hogarth
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleDigital Imaging Technician
Country of ResidenceScotland
Correspondence AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Secretary NameMrs Amy Hogarth
StatusCurrent
Appointed17 October 2017(same day as company formation)
RoleCompany Director
Correspondence AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Director NameMrs Amy Hogarth
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(4 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland

Location

Registered AddressOffice 2 30/2 Eskbank Office Complex
Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
ConstituencyMidlothian
WardMidlothian East
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 October 2023 (6 months ago)
Next Return Due30 October 2024 (6 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 16 October 2023 with no updates (3 pages)
7 June 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
20 October 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
26 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
13 April 2022Appointment of Mrs Amy Hogarth as a director on 1 April 2022 (2 pages)
27 October 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
7 July 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
18 February 2021Registered office address changed from 40/14 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NU Scotland to Office 2 30/2 Eskbank Office Complex Hardengreen Industrial Estate Dalkeith EH22 3NX on 18 February 2021 (1 page)
30 October 2020Confirmation statement made on 16 October 2020 with no updates (3 pages)
7 September 2020Change of details for Mr James Hogarth as a person with significant control on 7 September 2020 (2 pages)
7 September 2020Director's details changed for Mr James Hogarth on 7 September 2020 (2 pages)
7 September 2020Secretary's details changed for Mrs Amy Hogarth on 7 September 2020 (1 page)
7 September 2020Change of details for Mrs Amy Hogarth as a person with significant control on 7 September 2020 (2 pages)
17 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
29 October 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
23 January 2019Registered office address changed from C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN Scotland to 40/14 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NU on 23 January 2019 (1 page)
14 November 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
23 October 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
8 October 2018Registered office address changed from Westby 64 West High Street Forfar Tayside DD8 1BJ United Kingdom to C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 8 October 2018 (1 page)
17 October 2017Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
17 October 2017Current accounting period shortened from 31 October 2018 to 31 March 2018 (1 page)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 2
(28 pages)
17 October 2017Incorporation
Statement of capital on 2017-10-17
  • GBP 2
(28 pages)