ANALOGUE ENHANCED DIGITAL LIMITED
Company details
- Registered name
- ANALOGUE ENHANCED DIGITAL LIMITED
- Company number
- 03106981
- Registered office
- 5 Plympton Road, London, NW6 7EH, England
- Company type
- Private limited company
- Incorporated on
- 27 September 1995
- Status
- Active
- Age
- 30 years
- Previous names
- NEW RIVER REBORN LIMITED (to 16 Nov 2011)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate · 90020 — Support activities to performing arts
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2021 | Director appointed | — | COLLINS, William Stewart Maxwell |
| 06/04/2016 | Person with significant control added | — | Ms Grace Maxwell |
| 06/04/2016 | Person with significant control added | — | Mr. Edwyn Collins |
| 16/11/2011 | Registered name changed | NEW RIVER REBORN LIMITED | ANALOGUE ENHANCED DIGITAL LIMITED |
| 27/09/1995 | Corporate-nominee-director resigned | ACCESS NOMINEES LIMITED | — |
| 27/09/1995 | Corporate-nominee-secretary resigned | ACCESS REGISTRARS LIMITED | — |
| 27/09/1995 | Corporate-nominee-director appointed | — | ACCESS NOMINEES LIMITED |
| 27/09/1995 | Corporate-nominee-secretary appointed | — | ACCESS REGISTRARS LIMITED |
| 27/09/1995 | Director appointed | — | COLLINS, Edwyn |
| 27/09/1995 | Secretary appointed | — | MAXWELL, Grace |
Financial highlights
No figures could be read from the accounts filed on 20 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ANALOGUE ENHANCED DIGITAL LIMITED
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Filing history
Most recent filings
Data protection register
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About ANALOGUE ENHANCED DIGITAL LIMITED (03106981)
ANALOGUE ENHANCED DIGITAL LIMITED is a private limited company incorporated on 27 September 1995 and registered in the United Kingdom under company number 03106981. Its registered office is at 5 Plympton Road, London, NW6 7EH, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr. Edwyn Collins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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