DIGITAL PRODUCTION PARTNERSHIP LIMITED
Company Number 09478697
Status
Active
Incorporated
March 9, 2015
Entity Type
Private limited guarant nsc
Registered Office
Rosecourt
Battle
TN33 0LP
62090
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DIGITAL PRODUCTION PARTNERSHIP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09478697, this organization has been active since March 2015. Primarily in the 62090 sector, the business maintains its official headquarters at Rosecourt. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 19, 2026
Officers
Oct 19, 2026
Accounts
Nov 3, 2025
Confirmation Statement
Oct 21, 2025
Officers
Jul 10, 2025
Officers
Jun 20, 2025
Officers
Jun 20, 2025
Officers
Nov 14, 2024
Confirmation Statement
Nov 4, 2024
Accounts
Sep 27, 2024
Confirmation Statement
Oct 26, 2023
Accounts
Sep 4, 2023
Confirmation Statement
Oct 24, 2022
Persons With Significant Control
Oct 21, 2022
Persons With Significant Control
Oct 21, 2022
Persons With Significant Control
Oct 21, 2022
Persons With Significant Control
Oct 21, 2022
Persons With Significant Control
Oct 21, 2022
Persons With Significant Control
Oct 20, 2022
Persons With Significant Control
Oct 20, 2022
Persons With Significant Control
Oct 20, 2022
Persons With Significant Control
Oct 20, 2022
Officers
Oct 19, 2022
Officers
Oct 18, 2022
Officers
Oct 18, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Dpp International Limited
• Significant influence or control
Mr Kelvin Phillip Jones
• Significant influence or control
Mr Rowan Francis De Pomerai
• Significant influence or control
Mr David Anthony Seymour Pembrey
• Voting rights 25 to 50 percent
Mr Orpheus Kingdom Warr
• Voting rights 25 to 50 percent
Ms Helen Brown Stevens
• Ownership of shares 25 to 50 percent
Itv Plc
• Voting rights 25 to 50 percent
Channel 4 Television Company Ltd
• Voting rights 25 to 50 percent
British Broadcasting Corporation
• Voting rights 25 to 50 percent
Dr James Mark Harrison
• Significant influence or control
Board & Leadership
Board Retention
40%
over 11 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
Connected Companies
17505791
DPP GROUP LTD
DE POMERAI, Rowan Francis is a director
14192144
DPP INTERNATIONAL LIMITED
DE POMERAI, Rowan Francis is a director