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Company number
09478697

DIGITAL PRODUCTION PARTNERSHIP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

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
DIGITAL PRODUCTION PARTNERSHIP LIMITED
Company number
09478697
Registered office
ROSECOURT, LONDON ROAD, BATTLE, TN33 0LP, ENGLAND · 23 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
9 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 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

British Broadcasting Corporation
holds 25–50% of voting rights
Notified 30/06/2016
Channel 4 Television Company Ltd
holds 25–50% of voting rights
Notified 30/06/2016
Dpp International Limited
has significant influence or control
Notified 30/09/2022
Dr James Mark Harrison
has significant influence or control
Notified 30/06/2016
Itv Plc
holds 25–50% of voting rights
Notified 30/06/2016
Mr David Anthony Seymour Pembrey
holds 25–50% of voting rights
Notified 01/12/2016
Mr Kelvin Phillip Jones
has significant influence or control
Notified 30/09/2022
Mr Orpheus Kingdom Warr
holds 25–50% of voting rights
Notified 12/07/2016
Mr Rowan Francis De Pomerai
has significant influence or control
Notified 30/09/2022
Ms Helen Brown Stevens
owns 25–50% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner has significant influence or control Notified 30/09/2022
Dr James Mark Harrison
born 03/1958 · United Kingdom has significant influence or control Notified 30/06/2016 Controls 2 companies
Mr Kelvin Phillip Jones
born 11/1961 · United Kingdom has significant influence or control Notified 30/09/2022 Controls 2 companies
Mr Rowan Francis De Pomerai
born 06/1984 · United Kingdom has significant influence or control Notified 30/09/2022 Controls 2 companies
Corporate owner holds 25–50% of votes Control ended 30/09/2022 Controls 7 companies
Corporate owner holds 25–50% of votes Control ended 30/09/2022
Corporate owner holds 25–50% of votes Control ended 30/09/2022 Controls 7 companies
Mr David Anthony Seymour Pembrey
born 03/1981 · United Kingdom holds 25–50% of votes Control ended 30/09/2022
Mr Orpheus Kingdom Warr
born 09/1973 · England holds 25–50% of votes Control ended 30/09/2022
Ms Helen Brown Stevens
born 02/1957 · England owns 25–50% of shares Control ended 30/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2022 Person with significant control ceased Ms Helen Brown Stevens
30/09/2022 Person with significant control ceased Mr Orpheus Kingdom Warr
30/09/2022 Person with significant control ceased Mr David Anthony Seymour Pembrey
30/09/2022 Person with significant control ceased Itv Plc
30/09/2022 Person with significant control ceased Channel 4 Television Company Ltd
30/09/2022 Person with significant control ceased British Broadcasting Corporation
30/09/2022 Person with significant control added Mr Rowan Francis De Pomerai
30/09/2022 Person with significant control added Mr Kelvin Phillip Jones
30/09/2022 Person with significant control added Dpp International Limited
01/12/2016 Person with significant control added Mr David Anthony Seymour Pembrey
12/07/2016 Person with significant control added Mr Orpheus Kingdom Warr
30/06/2016 Person with significant control added Ms Helen Brown Stevens
30/06/2016 Person with significant control added Itv Plc
30/06/2016 Person with significant control added Dr James Mark Harrison
30/06/2016 Person with significant control added Channel 4 Television Company Ltd
30/06/2016 Person with significant control added British Broadcasting Corporation

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 475
▲ 24.6%
381
Net assets 475
▲ 24.7%
381
Employees (avg) 13 13

Documents for DIGITAL PRODUCTION PARTNERSHIP LIMITED

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Company extract£1.99

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Financial statements£3.99

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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 DIGITAL PRODUCTION PARTNERSHIP LIMITED?
According to the official registry, the company number of DIGITAL PRODUCTION PARTNERSHIP LIMITED is 09478697.
Where is DIGITAL PRODUCTION PARTNERSHIP LIMITED registered?
The registered office is ROSECOURT, LONDON ROAD, BATTLE, TN33 0LP, ENGLAND.
What is the SIC code of DIGITAL PRODUCTION PARTNERSHIP LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls DIGITAL PRODUCTION PARTNERSHIP LIMITED?
British Broadcasting Corporation is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of DIGITAL PRODUCTION PARTNERSHIP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DIGITAL PRODUCTION PARTNERSHIP LIMITED (09478697)

DIGITAL PRODUCTION PARTNERSHIP LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 9 March 2015 and registered in the United Kingdom under company number 09478697. Its registered office is at ROSECOURT, LONDON ROAD, BATTLE, TN33 0LP, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is British Broadcasting Corporation. 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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