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 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
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)
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 |