STINGRAY DIGITAL INTERNATIONAL LIMITED

Overview

Company Name	STINGRAY DIGITAL INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02838971
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STINGRAY DIGITAL INTERNATIONAL LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is STINGRAY DIGITAL INTERNATIONAL LIMITED located?

Registered Office Address	Riverside Studios 101 Queen Caroline Street W6 9BN London England
Undeliverable Registered Office Address	No

What were the previous names of STINGRAY DIGITAL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MUSIC CHOICE LIMITED	Sep 26, 2000	Sep 26, 2000
MUSIC CHOICE EUROPE LIMITED	Dec 17, 1993	Dec 17, 1993
FCB1047 LIMITED	Jul 23, 1993	Jul 23, 1993

What are the latest accounts for STINGRAY DIGITAL INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STINGRAY DIGITAL INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for STINGRAY DIGITAL INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2026

Full accounts made up to Mar 31, 2025

27 pages

Nov 30, 2025

Registration of charge 028389710006, created on Nov 10, 2025

15 pages

MR01

Jul 21, 2025

Confirmation statement made on Jul 07, 2025 with no updates

3 pages

CS01

Dec 19, 2024

Registration of charge 028389710005, created on Dec 05, 2024

23 pages

MR01

Dec 12, 2024

Full accounts made up to Mar 31, 2024

27 pages

Jul 18, 2024

Confirmation statement made on Jul 07, 2024 with updates

4 pages

CS01

Mar 07, 2024

Full accounts made up to Mar 31, 2023

26 pages

Nov 07, 2023

Second filing of Confirmation Statement dated Jul 07, 2023

4 pages

RP04CS01

Oct 25, 2023

Statement of capital on Oct 25, 2023

Capital: GBP 17,539,891

3 pages

SH19

Oct 25, 2023

legacy

1 pages

CAP-SS

Oct 25, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve assigment 31/03/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 12, 2023

Confirmation statement made on Jul 07, 2023 with no updates

3 pages

CS01

Annotations
Date	Annotation
Nov 07, 2023	Clarification A second filed CS01 (Statement of Capital) was registered on the 07/11/2023.

Apr 27, 2023

Full accounts made up to Mar 31, 2022

31 pages

Jul 26, 2022

Confirmation statement made on Jul 07, 2022 with no updates

3 pages

CS01

Apr 08, 2022

Full accounts made up to Mar 31, 2021

31 pages

Jul 28, 2021

Confirmation statement made on Jul 07, 2021 with updates

5 pages

CS01

Jul 27, 2021

Statement of capital on Jul 27, 2021

Capital: GBP 33,142,084

5 pages

SH19

Jul 27, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 27, 2021

legacy

1 pages

CAP-SS

May 11, 2021

Memorandum and Articles of Association

20 pages

May 11, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 16, 2021

Full accounts made up to Mar 31, 2020

30 pages

Oct 02, 2020

Confirmation statement made on Jul 07, 2020 with no updates

3 pages

CS01

May 01, 2020

Full accounts made up to Mar 31, 2019

27 pages

Dec 03, 2019

Registered office address changed from 65 Riverside Studios Aspenlea Road London W6 8LH England to Riverside Studios 101 Queen Caroline Street London W6 9BN on Dec 03, 2019

1 pages

AD01

View All Filings

Who are the officers of STINGRAY DIGITAL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYKO, Eric Wellington H3C 1T4 Montreal 730 Quebec Canada	Apr 15, 2011		Director	Wellington H3C 1T4 Montreal 730 Quebec Canada	Canada	Canadian	1970-3	159554390001
JOHNSTONE, Christopher Bruce 101 Queen Caroline Street W6 9BN London Riverside Studios England	Mar 24, 2011		Director	101 Queen Caroline Street W6 9BN London Riverside Studios England	England	British	1961-12	159635810001
CLARKSON, Jeffrey Robert Perry Green Cottage Kimpton Road LU2 9PR Peters Green Hertfordshire	Jan 12, 2004	Mar 24, 2011	Secretary	Perry Green Cottage Kimpton Road LU2 9PR Peters Green Hertfordshire		New Zealander		252981550001
HILLIER, Mark Stephen 71 Ashburnham Grove Greenwich SE10 8UJ London	May 03, 1994	Sep 30, 2003	Secretary	71 Ashburnham Grove Greenwich SE10 8UJ London		British		3263190001
NIGLAS, Richard Rein 24 Chiltern Way IG8 0RQ Woodford Green Essex	Feb 28, 1994	May 03, 1994	Secretary	24 Chiltern Way IG8 0RQ Woodford Green Essex		British		28953880001
TIERNEY, William Joseph 2 Woodridge Close RH16 3EP Haywards Heath West Sussex	Dec 13, 1993	Feb 28, 1994	Secretary	2 Woodridge Close RH16 3EP Haywards Heath West Sussex		British		2037900001
YAHYA, Farouk 68 Essendine Mansions Essendine Road W9 2LY London	Sep 30, 2003	Jan 12, 2004	Secretary	68 Essendine Mansions Essendine Road W9 2LY London		British		92918930001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jul 23, 1993	Dec 13, 1993	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
ACKERMAN, James Jay 23 Queens Gate Place Mews SW7 5BG London	Feb 02, 1998	Sep 25, 1998	Director	23 Queens Gate Place Mews SW7 5BG London		American	1967-2	65300490001
APPS, Jonathan Michael Charles 8 Paines Close HA5 3BN Pinner Middlesex	May 22, 2002	Feb 24, 2003	Director	8 Paines Close HA5 3BN Pinner Middlesex	United Kingdom	British,Australian	1964-3	71105860002
BAZALGETTE, Simon Louis 131 Mortlake Road Kew Gardens TW9 4AW Richmond	Sep 10, 1999	Feb 24, 2003	Director	131 Mortlake Road Kew Gardens TW9 4AW Richmond	United Kingdom	British	1962-3	95833070001
CLARKSON, Jeffrey Robert Perry Green Cottage Kimpton Road LU2 9PR Peters Green Hertfordshire	Jul 27, 2005	Mar 24, 2011	Director	Perry Green Cottage Kimpton Road LU2 9PR Peters Green Hertfordshire	England	New Zealander	1963-7	252981550001
DALY, Mary Margaret 8 Waterside Place Primrose Hill NW1 8JT London	May 22, 2002	Feb 17, 2010	Director	8 Waterside Place Primrose Hill NW1 8JT London	England	British	1965-9	153323150001
FREUDENSTEIN, Richard 72 Fulham Park Gardens SW6 4LQ London	Nov 29, 1999	May 22, 2002	Director	72 Fulham Park Gardens SW6 4LQ London		Australian	1965-3	69710530004
GEORGE, Simon John Nicholas The Vines Brewer Street, Bletchingley RH1 4QP Redhill Uk	Jul 09, 2003	Sep 01, 2006	Director	The Vines Brewer Street, Bletchingley RH1 4QP Redhill Uk	United Kingdom	British	1972-4	119616480001
GRABER, Stuart 15 Heathgate NW11 7AR London	Oct 06, 1994	Dec 31, 1999	Director	15 Heathgate NW11 7AR London	United Kingdom	American	1953-6	71042580001
GREGG, John Francis Blackfriars Road SE1 8HA London 83 England	Feb 17, 2010	Apr 15, 2011	Director	Blackfriars Road SE1 8HA London 83 England	United States	Usa	1963-12	189367270001
HILLIER, Mark Stephen 71 Ashburnham Grove Greenwich SE10 8UJ London	Dec 13, 1993	May 22, 2002	Director	71 Ashburnham Grove Greenwich SE10 8UJ London	United Kingdom	British	1955-6	3263190001
IMI, Matthew Anthony 76 Iffley Road W6 0PF London	May 24, 1999	May 22, 2002	Director	76 Iffley Road W6 0PF London		British	1967-5	61816680002
JONES, Sian Linda 61 Wellington Row E2 7BB London	Jul 09, 2003	Feb 26, 2004	Director	61 Wellington Row E2 7BB London		British	1962-8	104530370001
LONG, Tracy Elisabeth Flat 4 13 Cornwall Gardens SW7 4AN London	Feb 02, 1998	May 24, 1999	Director	Flat 4 13 Cornwall Gardens SW7 4AN London		British	1962-6	47129110001
O'MALLEY, Donagh One Anson House 143 Essex Road N1 2SS London	Apr 16, 2003	Aug 20, 2004	Director	One Anson House 143 Essex Road N1 2SS London		Irish	1972-7	89313380001
PODOROWSKY, Gary 201 East 17th Street Apt B New York 10003 Usa	Feb 02, 1998	May 03, 2002	Director	201 East 17th Street Apt B New York 10003 Usa		Us	1958-7	71560830001
STEINBERG, Bruce David 58 Frognal NW3 6XG London	Jan 13, 1999	Oct 08, 1999	Director	58 Frognal NW3 6XG London	United Kingdom	American	1956-12	107396950001
VIDICH, Paul 122 Spring Street New York 10012 FOREIGN Usa	Feb 02, 1998	May 22, 2002	Director	122 Spring Street New York 10012 FOREIGN Usa		American	1950-8	46755850001
LEGIST DIRECTORS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jul 23, 1993	Dec 31, 1993	Nominee Director	Senator House 85 Queen Victoria Street EC4V 4JL London				900006070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STINGRAY DIGITAL INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stingray Digital Group Inc

Apr 06, 2016

Wellington

Montreal

730

Quebec

Canada

Legal Form	Listed Public Company
Country Registered	Canada
Legal Authority	Canada
Place Registered	Toronto Stock Exchange (Tsx)
Registration Number	7751591

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Eric Boyko

Apr 06, 2016

101 Queen Caroline Street

W6 9BN London

Riverside Studios

England

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Bruce Johnstone

Apr 06, 2016

25-27 Horsell Road

N5 1XL London

Networks

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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