DIGITAL RIGHTS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DIGITAL RIGHTS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGITAL RIGHTS GROUP LIMITED was incorporated 17 years ago on 25/10/2006 and has the registered number: 05978061. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

DIGITAL RIGHTS GROUP LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NENT STUDIOS UK LTD (until 11/06/2021)
DIGITAL RIGHTS GROUP LIMITED (until 28/02/2020)
PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED (until 01/12/2006)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA MCMULLEN Secretary 2021-06-10 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2021-06-10 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2021-06-10 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2021-06-10 CURRENT
MS HANNAH LOUISE MOAT Secretary 2016-10-21 UNTIL 2017-01-23 RESIGNED
MS MELISSA STERLING Secretary 2017-01-23 UNTIL 2021-01-08 RESIGNED
MR JONATHAN WILLIAM COURTIS SEARLE Secretary 2013-10-07 UNTIL 2015-06-30 RESIGNED
ANN PROTHEROE British Secretary 2007-01-09 UNTIL 2011-05-31 RESIGNED
MS MELISSA STERLING Secretary 2015-07-01 UNTIL 2016-08-31 RESIGNED
MR MORTEN MOGENSEN Aug 1966 Danish Director 2017-01-23 UNTIL 2020-09-10 RESIGNED
ROBERT HENRY KIRBY Secretary 2012-09-14 UNTIL 2013-10-07 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Secretary 2011-05-31 UNTIL 2012-09-14 RESIGNED
MR KEVIN EDWARD WHITE Sep 1974 British Director 2020-09-10 UNTIL 2021-06-10 RESIGNED
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director 2007-01-09 UNTIL 2013-06-12 RESIGNED
MR JONATHAN CHRISTOPHER JACKSON Feb 1971 British Director 2012-09-14 UNTIL 2013-06-12 RESIGNED
BENGT PATRICK SVENSK Jul 1966 Swedish Director 2013-06-12 UNTIL 2014-07-02 RESIGNED
MR JONATHAN WILLIAM COURTIS SEARLE May 1969 British Director 2013-06-12 UNTIL 2015-06-30 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2010-09-27 UNTIL 2013-06-12 RESIGNED
MS ANNA MARIA REDIN Sep 1978 Swedish Director 2016-03-11 UNTIL 2018-10-01 RESIGNED
MR CHRIS BARTON PYE British Director 2013-06-12 UNTIL 2015-05-15 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2006-10-25 UNTIL 2006-11-07 RESIGNED
MR JAKOB MEJLHEDE Mar 1973 Danish Director 2015-05-15 UNTIL 2020-02-18 RESIGNED
MR ANMAR JEREMY KAWASH Feb 1966 British Director 2012-09-14 UNTIL 2013-06-12 RESIGNED
MR ANDERS YTRUP JENSEN Aug 1969 Swedish Director 2018-10-01 UNTIL 2021-06-10 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2013-07-11 UNTIL 2018-10-01 RESIGNED
YONG-NAM MATHIAS HERMANSSON Oct 1972 Swedish Director 2013-06-12 UNTIL 2016-03-11 RESIGNED
MR RICHARD HALLIWELL Sep 1973 British Director 2017-06-13 UNTIL 2021-07-31 RESIGNED
MR JEREMY SIMON FOX Jul 1951 United Kingdom Director 2007-01-09 UNTIL 2012-09-14 RESIGNED
MR JENS KRISTOFFER ERIKSSON Mar 1977 Swedish Director 2014-07-02 UNTIL 2016-06-30 RESIGNED
MR GABRIEL ERNESTO CATRINA Jun 1974 Swedish Director 2018-10-01 UNTIL 2021-06-10 RESIGNED
MR JONATHAN PATRICK FREDERIK BRADLEY Apr 1960 British Director 2006-11-07 UNTIL 2013-06-12 RESIGNED
MS EMMA MARIE BJURMAN Apr 1977 Swedish Director 2016-07-01 UNTIL 2020-09-10 RESIGNED
MR RICHARD BEESTON Dec 1964 British Director 2013-06-12 UNTIL 2016-08-05 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2006-10-25 UNTIL 2007-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
All3media International Limited 2021-06-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nordic Entertainment Group Uk Limited 2016-04-06 - 2021-06-10 London   Ownership of shares 75 to 100 percent

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