opendata.bot
Company number
03654065

NOW DIGITAL (SOUTHERN) LIMITED

Officer · JANDWANI, Gaurav and 46 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOW DIGITAL (SOUTHERN) LIMITED
Company number
03654065
Registered office
CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 1998
Status
Active
Age
27 years
Nature of business (SIC)
59113 — Television programme production activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 45 resigned

director
Appointed 05/02/2026
Active
director
Appointed 05/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abhl Digital Radio Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies

Serving officers

director Appointed 05/02/2026
director Appointed 05/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Director resigned HODGE, Nathan Andrew
05/02/2026 Director resigned KHAN, Shujauddin Mohammed
05/02/2026 Director appointed JOHNSTON, Richard
05/02/2026 Director appointed JANDWANI, Gaurav
01/05/2023 Director resigned JONES, Timothy John Alexander
01/05/2023 Director appointed HODGE, Nathan Andrew
06/12/2022 Secretary resigned DICK, Katrina
01/06/2022 Director appointed KHAN, Shujauddin Mohammed
31/05/2022 Director resigned DONOVAN, Paul Michael
06/04/2022 Secretary resigned MAVOR, Jeremy
06/04/2022 Secretary appointed DICK, Katrina
31/12/2021 Director resigned JONES, Glyn Andrew Calvin
01/07/2021 Secretary resigned WHITAKER, Rachael
01/07/2021 Secretary appointed MAVOR, Jeremy
31/03/2021 Secretary resigned MAVOR, Jeremy
31/03/2021 Secretary appointed WHITAKER, Rachael
30/10/2020 Director resigned THRUSH, Simon George
01/08/2020 Director resigned HOLEBROOK, Stephen
20/04/2020 Director resigned BERESFORD-WYLIE, Simon Piers
20/04/2020 Director appointed DONOVAN, Paul Michael

Financial highlights

No figures could be read from the accounts filed on 13 Mar 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 NOW DIGITAL (SOUTHERN) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

0 outstanding · 2 satisfied

Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee") — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Letter of charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Now Digital (Southern) Limited — SO21 2QA
Tier 1 · renews 16/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NOW DIGITAL (SOUTHERN) LIMITED?
According to the official registry, the company number of NOW DIGITAL (SOUTHERN) LIMITED is 03654065.
Where is NOW DIGITAL (SOUTHERN) LIMITED registered?
The registered office is CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA.
Who runs NOW DIGITAL (SOUTHERN) LIMITED?
JANDWANI, Gaurav is listed among the officers of NOW DIGITAL (SOUTHERN) LIMITED.
What is the SIC code of NOW DIGITAL (SOUTHERN) LIMITED?
The nature of business is recorded under SIC code 59113 — Television programme production activities.
Who controls NOW DIGITAL (SOUTHERN) LIMITED?
Abhl Digital Radio Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOW DIGITAL (SOUTHERN) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About NOW DIGITAL (SOUTHERN) LIMITED (03654065)

NOW DIGITAL (SOUTHERN) LIMITED is a private limited company incorporated on 21 October 1998 and registered in the United Kingdom under company number 03654065. Its registered office is at CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 June 2025. 47 active officers are on record , and the person with significant control is Abhl Digital Radio Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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