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Home > England & Wales Companies > STINGRAY DIGITAL INTERNATIONAL LIMITED
Company Information for

STINGRAY DIGITAL INTERNATIONAL LIMITED

Riverside Studios, 101 Queen Caroline Street, London, W6 9BN,
Company Registration Number
02838971
Private Limited Company
Active

Company Overview

About Stingray Digital International Ltd
STINGRAY DIGITAL INTERNATIONAL LIMITED was founded on 1993-07-23 and has its registered office in London. The organisation's status is listed as "Active". Stingray Digital International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STINGRAY DIGITAL INTERNATIONAL LIMITED
 
Legal Registered Office
Riverside Studios
101 Queen Caroline Street
London
W6 9BN
Other companies in SE1
 
Previous Names
MUSIC CHOICE LIMITED28/01/2014
Filing Information
Company Number 02838971
Company ID Number 02838971
Date formed 1993-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-07-07
Return next due 2024-07-21
Type of accounts FULL
VAT Number /Sales tax ID GB766790674  
Last Datalog update: 2024-03-07 13:39:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STINGRAY DIGITAL INTERNATIONAL LIMITED
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Companies with same name STINGRAY DIGITAL INTERNATIONAL LIMITED
The following companies were found which have the same name as STINGRAY DIGITAL INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STINGRAY DIGITAL INTERNATIONAL LIMITED Singapore Active Company formed on the 2017-03-15

Company Officers of STINGRAY DIGITAL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ERIC BOYKO
Director 2011-04-15
CHRISTOPHER BRUCE JOHNSTONE
Director 2011-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS GREGG
Director 2010-02-17 2011-04-15
JEFFREY ROBERT CLARKSON
Company Secretary 2004-01-12 2011-03-24
JEFFREY ROBERT CLARKSON
Director 2005-07-27 2011-03-24
MARY MARGARET DALY
Director 2002-05-22 2010-02-17
SIMON JOHN NICHOLAS GEORGE
Director 2003-07-09 2006-09-01
DONAGH O'MALLEY
Director 2003-04-16 2004-08-20
SIAN LINDA JONES
Director 2003-07-09 2004-02-26
FAROUK YAHYA
Company Secretary 2003-09-30 2004-01-12
MARK STEPHEN HILLIER
Company Secretary 1994-05-03 2003-09-30
JONATHAN MICHAEL CHARLES APPS
Director 2002-05-22 2003-02-24
SIMON LOUIS BAZALGETTE
Director 1999-09-10 2003-02-24
RICHARD FREUDENSTEIN
Director 1999-11-29 2002-05-22
MARK STEPHEN HILLIER
Director 1993-12-13 2002-05-22
MATTHEW ANTHONY IMI
Director 1999-05-24 2002-05-22
PAUL VIDICH
Director 1998-02-02 2002-05-22
GARY PODOROWSKY
Director 1998-02-02 2002-05-03
STUART GRABER
Director 1994-10-06 1999-12-31
BRUCE DAVID STEINBERG
Director 1999-01-13 1999-10-08
TRACY ELISABETH LONG
Director 1998-02-02 1999-05-24
JAMES JAY ACKERMAN
Director 1998-02-02 1998-09-25
RICHARD REIN NIGLAS
Company Secretary 1994-02-28 1994-05-03
WILLIAM JOSEPH TIERNEY
Company Secretary 1993-12-13 1994-02-28
LEGIST DIRECTORS LIMITED
Nominated Director 1993-07-23 1993-12-31
LEGIST SECRETARIES LIMITED
Nominated Secretary 1993-07-23 1993-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC BOYKO MUSIC CHOICE EUROPE LIMITED Director 2011-04-01 CURRENT 2000-08-21 Active
CHRISTOPHER BRUCE JOHNSTONE C MUSIC ENTERTAINMENT LIMITED Director 2017-05-26 CURRENT 2006-04-18 Active
CHRISTOPHER BRUCE JOHNSTONE PASTENAGUE LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-11-21
CHRISTOPHER BRUCE JOHNSTONE MUSIC CHOICE EUROPE LIMITED Director 2011-04-15 CURRENT 2000-08-21 Active
CHRISTOPHER BRUCE JOHNSTONE MUSIC CHOICE BROADBAND LIMITED Director 2011-03-24 CURRENT 2005-05-10 Dissolved 2015-04-14
CHRISTOPHER BRUCE JOHNSTONE XTRA MUSIC LIMITED Director 2011-03-24 CURRENT 1996-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-25Resolutions passed:<ul><li>Resolution Approve assigment 31/03/2023<li>Resolution reduction in capital</ul>
2023-10-25Solvency Statement dated 31/03/23
2023-10-25Statement of capital on GBP 17,539.891
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-27FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-08AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-27SH19Statement of capital on 2021-07-27 GBP 33,142,084
2021-07-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-27CAP-SSSolvency Statement dated 31/03/21
2021-05-11MEM/ARTSARTICLES OF ASSOCIATION
2021-05-11RES01ADOPT ARTICLES 11/05/21
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-05-01AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM 65 Riverside Studios Aspenlea Road London W6 8LH England
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-02-13SH0126/09/18 STATEMENT OF CAPITAL GBP 78605946
2018-09-05RP04CS01Second filing of Confirmation Statement dated 07/07/2018
2018-08-10SH0101/04/18 STATEMENT OF CAPITAL GBP 70661709
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 25-27 Horsell Road London N5 1XL England
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 53664873
2017-05-22SH0131/03/17 STATEMENT OF CAPITAL GBP 53664873
2017-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/17 FROM 83 Blackfriars Road London SE1 8HA
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-22RP04CS01Second filing of Confirmation Statement dated 07/07/2016
2016-11-22ANNOTATIONClarification
2016-11-16MEM/ARTSARTICLES OF ASSOCIATION
2016-11-16RES13Resolutions passed:
  • A share subscription letter authorising the directors of the company to issue new shares 31/03/2016
  • ALTER ARTICLES
2016-11-16RES01ALTER ARTICLES 31/03/2016
2016-10-31SH0131/03/16 STATEMENT OF CAPITAL GBP 41863318
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 6265947
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-08-05CS0107/07/16 STATEMENT OF CAPITAL GBP 41863318
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 6265947
2016-02-13SH0109/11/15 STATEMENT OF CAPITAL GBP 6265947
2016-01-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-14MEM/ARTSARTICLES OF ASSOCIATION
2015-12-14RES01ADOPT ARTICLES 14/12/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 5612387
2015-07-22AR0107/07/15 ANNUAL RETURN FULL LIST
2014-12-28AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 5612387
2014-07-24AR0107/07/14 ANNUAL RETURN FULL LIST
2014-01-28RES15CHANGE OF NAME 26/01/2014
2014-01-28CERTNMCompany name changed music choice LIMITED\certificate issued on 28/01/14
2014-01-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11AR0107/07/13 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30AR0107/07/12 FULL LIST
2012-04-24MEM/ARTSARTICLES OF ASSOCIATION
2012-04-24RES01ALTER ARTICLES 17/11/2011
2011-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-26AR0107/07/11 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR CHRISTOPHER BRUCE JOHNSTONE
2011-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREGG
2011-04-20AP01DIRECTOR APPOINTED MR ERIC BOYKO
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKSON
2011-04-15TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY CLARKSON
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM THE OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-22AR0107/07/10 FULL LIST
2010-06-24AP01DIRECTOR APPOINTED MR JOHN GREGG
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT DALY
2009-08-10363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-14363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-12288bDIRECTOR RESIGNED
2006-07-10363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2006-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: FLEET HOUSE 57-61 CLERKENWELL ROAD LONDON EC1M 5AR
2006-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-15363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17288aNEW DIRECTOR APPOINTED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-15288bDIRECTOR RESIGNED
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-04288bDIRECTOR RESIGNED
2004-01-24288aNEW SECRETARY APPOINTED
2004-01-24288bSECRETARY RESIGNED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288bSECRETARY RESIGNED
2003-07-30244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-14363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-18288aNEW DIRECTOR APPOINTED
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: FLEET HOUSE 57-61 CLERKENWELL ROAD LONDON EC1M 5LA
2003-03-18288bDIRECTOR RESIGNED
2003-03-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to STINGRAY DIGITAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STINGRAY DIGITAL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-21 Outstanding NATIONAL BANK OF CANADA
MORTGAGE 2006-06-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-01-20 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-06-13 Satisfied TURNER BROADCASTING SYSTEM EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of STINGRAY DIGITAL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

STINGRAY DIGITAL INTERNATIONAL LIMITED owns 2 domain names.

musicchoice.co.uk   musicchoicemobile.co.uk  

Trademarks
We have not found any records of STINGRAY DIGITAL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STINGRAY DIGITAL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as STINGRAY DIGITAL INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STINGRAY DIGITAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STINGRAY DIGITAL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STINGRAY DIGITAL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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