ENCOMPASS DIGITAL MEDIA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
Cash
£26K
Latest balance sheet
Net assets
£85K
Equity attributable
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As the directors intend to wind up the Company following the business combination, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.
Name history
Renamed 6 times since incorporation
- ENCOMPASS DIGITAL MEDIA LIMITED 2011-03-14 → present
- ASCENT MEDIA NETWORK SERVICES EUROPE LIMITED 2004-04-14 → 2011-03-14
- LONDON PLAYOUT CENTRE LIMITED 2002-06-28 → 2004-04-14
- THAMES TELEVISION SERVICES LIMITED 2001-10-09 → 2002-06-28
- PEARSON TELEVISION SERVICES LIMITED 1996-07-31 → 2001-10-09
- THE MAGAZINE CHANNEL LIMITED 1988-10-17 → 1996-07-31
- TRUSHELFCO (NO.1294) LIMITED 1988-06-01 → 1988-10-17
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | £22,152 | £26,207 | |
| Total assets less current liabilities | £85,010 | £85,010 | |
| Net assets | £85,010 | £85,010 | |
| Equity | £85,010 | £85,010 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the directors intend to wind up the Company following the business combination, they have not prepared the financial statements on a going concern basis. The effect of this is explained in note 1.”
Significant events
- “The company ceased trading on 31 October 2020 following the directors decision to reduce the complexity and costs of running multiple legal entities by combining the operations of the Company with a related entity.”
- “In the prior period, on December 1, 2023, Cerberus, Crestline Management, L.P, and TWC WC Financing LLC formed a new entity called Encompass Digital Media Holdings, LLC.”
- “This entity acquired Encompass Digital Media, LLC, formerly Encompass Digital Media, Inc., from Encompass Digital Media Group, Inc., and began primary operations on December 1, 2023.”
- “The year end was then changed from 31 March to 31 December to align with the new Ultimate Holding Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUCE, Marc | Director | 2022-05-01 | Dec 1978 | British |
| FIRTH, Paul Michael | Director | 2025-02-13 | Dec 1977 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COE, Linda Frances | Secretary | 1991-11-27 | 1993-10-20 |
| EASTMAN, Emma Nicole | Secretary | 2004-03-12 | 2005-02-22 |
| FARNABY, Helen Linda | Secretary | 2002-07-01 | 2004-03-13 |
| GOWIN, Sandra | Secretary | 1993-10-20 | 1998-08-20 |
| MARR, Ben Emslie | Secretary | — | 1991-11-26 |
| TINGAY, Sarah Frances Hamilton | Secretary | 1998-08-20 | 2002-07-01 |
| WATSON, James Neil | Secretary | 2005-01-10 | 2011-02-28 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-02-28 | 2024-06-07 |
| BAX, Simon Tristan | Director | 2011-02-28 | 2013-02-18 |
| CHARLWOOD, Pamela | Director | 1993-05-21 | 1995-09-17 |
| CIMELLI, Maurizio Roberto | Director | 2002-07-01 | 2004-03-13 |
| COHEN, Anthony Lewis | Director | 1996-08-24 | 2002-07-01 |
| COOPER, John Darren | Director | 2002-07-01 | 2004-03-13 |
| DE KEYSER, Jean-Charles Georges | Director | 2002-07-01 | 2004-02-26 |
| DEL TUFO, Charles Anthony | Director | 1996-05-01 | 1999-03-31 |
| DOWNING, Terry William | Director | 2004-07-14 | 2006-12-18 |
| EVANS, Paul Anthony | Director | 1996-08-24 | 2002-12-11 |
| FLAMMANG, Alain | Director | 2002-07-01 | 2004-02-26 |
| HALL, Joanne | Director | 2002-12-11 | 2004-03-13 |
| HOROWITZ, Edward Daniel | Director | 2013-04-08 | 2014-06-16 |
| HUMBY, Nicholas Wayne | Director | 1992-12-31 | 2000-09-29 |
| HUNT, Derek Roy | Director | — | 1993-06-25 |
| KNIGHT, Darren | Director | 2025-02-13 | 2026-04-06 |
| LAVELLE, Matthew | Director | 2018-03-05 | 2022-01-10 |
| MARR, Ben Emslie | Director | — | 1991-11-26 |
| NILES, William | Director | 2004-03-12 | 2011-02-28 |
| OUSEY, Ian Ryder Marchant | Director | 2001-01-01 | 2002-07-01 |
| PHILLIPS, Michael John | Director | 1993-06-25 | 1996-04-30 |
| PLATISA, George Charles | Director | 2004-03-12 | 2011-02-28 |
| RABE, Thomas Hermann | Director | 2002-07-01 | 2004-03-13 |
| SEXTON, Kenneth Allen | Director | 2022-01-10 | 2024-09-27 |
| SEXTON, Kenneth A | Director | 2014-10-10 | 2018-03-05 |
| SMITH, Brenda Lucy | Director | 2005-11-15 | 2006-09-29 |
| SOUTHGATE, Michael George | Director | 2001-01-01 | 2001-11-09 |
| STEWART, Brian | Director | 2011-02-28 | 2014-10-10 |
| THOMPSON, Nicholas Peter | Director | 2019-01-29 | 2022-05-01 |
| TILLSON, William Henry | Director | 2018-11-15 | 2025-05-20 |
| TILLSON, William Henry | Director | 2014-06-16 | 2017-12-15 |
| TINGAY, Sarah Frances Hamilton | Director | 1996-08-24 | 2002-07-01 |
| WALTERS, Chris William | Director | 2016-01-15 | 2018-11-15 |
| WHELAN, Paul Christopher | Director | 1996-08-24 | 1999-02-26 |
| WHITFIELD, Ian Davidson | Director | 2012-03-20 | 2012-12-07 |
| WILLIAMS, Kenneth | Director | 2004-03-12 | 2006-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Encompass Digital Media Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-20 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-25 | CH01 | officers | Change person director company with change date | |
| 2025-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-17 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-13 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-03-01 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-24 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31