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Company number
09262766

SMART DIGITAL TV LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East of England, 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
SMART DIGITAL TV LIMITED
Company number
09262766
Registered office
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM · 438 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2014
Status
Active
Age
11 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 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.

People with significant control

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

4wall Holdings Uk Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2021
Mr Timothy Spencer Henderson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Incredible Pixel Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/01/2020
The Incredible Pixel Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 27/05/2021 Controls 3 companies
Mr Timothy Spencer Henderson
born 05/1971 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
The Incredible Pixel Group Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 27/05/2021 Controls 4 companies
The Incredible Pixel Group Limited
owns 25–50% of shares · holds 25–50% of votes Control ended 08/01/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/05/2021 Person with significant control ceased The Incredible Pixel Group Limited
27/05/2021 Person with significant control added 4wall Holdings Uk Limited
08/01/2020 Person with significant control ceased The Incredible Pixel Group Limited
08/01/2020 Person with significant control added The Incredible Pixel Group Limited
06/04/2016 Person with significant control added The Incredible Pixel Group Limited
06/04/2016 Person with significant control added Mr Timothy Spencer Henderson

Documents for SMART DIGITAL TV LIMITED

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Company extract£1.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SMART DIGITAL TV LIMITED?
According to the official registry, the company number of SMART DIGITAL TV LIMITED is 09262766.
Where is SMART DIGITAL TV LIMITED registered?
The registered office is 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM.
What is the SIC code of SMART DIGITAL TV LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls SMART DIGITAL TV LIMITED?
4wall Holdings Uk Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SMART DIGITAL TV LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About SMART DIGITAL TV LIMITED (09262766)

SMART DIGITAL TV LIMITED is a private limited company incorporated on 14 October 2014 and registered in the United Kingdom under company number 09262766. Its registered office is at 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is 4wall Holdings Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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