DRG AMERICA LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRG AMERICA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRG AMERICA LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576520. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DRG AMERICA LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576520. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
DRG AMERICA 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THIS IS YOUR LIFE EXPERIENCE LIMITED (until 21/04/2009)
THIS IS YOUR LIFE EXPERIENCE LIMITED (until 21/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2021-06-10 | CURRENT |
MS 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 |
MR MORTEN MOGENSEN | Aug 1966 | Danish | Director | 2018-10-01 UNTIL 2020-09-01 | RESIGNED |
MR KEVIN EDWARD WHITE | Sep 1974 | British | Director | 2020-09-01 UNTIL 2021-06-10 | RESIGNED |
MS ANNIE PROTHEROE | Secretary | 2008-04-25 UNTIL 2011-05-31 | RESIGNED | ||
MS MELISSA STERLING | Secretary | 2015-07-01 UNTIL 2016-08-31 | RESIGNED | ||
MR JONATHAN WILLIAM COURTIS SEARLE | Secretary | 2013-10-07 UNTIL 2015-06-30 | RESIGNED | ||
MS MELISSA STERLING | Secretary | 2017-01-23 UNTIL 2021-06-10 | 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 JONATHAN WILLIAM COURTIS SEARLE | May 1969 | British | Director | 2013-06-12 UNTIL 2015-06-30 | RESIGNED |
YONG-NAM MATHIAS HERMANSSON | Oct 1972 | Swedish | Director | 2013-06-12 UNTIL 2016-03-11 | RESIGNED |
BENGT PATRICK SVENSK | Jul 1966 | Swedish | Director | 2013-06-12 UNTIL 2014-07-02 | 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 | |
MR ALEXANDER PIERRE-LOUIS BASTIN | Jul 1989 | Swedish | Director | 2020-09-01 UNTIL 2021-06-10 | 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 JUSTIN RICHARD JUDD | Feb 1960 | British | Director | 2008-04-25 UNTIL 2009-04-21 | RESIGNED |
MR JONATHAN CHRISTOPHER JACKSON | Feb 1971 | British | Director | 2008-08-01 UNTIL 2013-06-12 | RESIGNED |
MR JENS KRISTOFFER ERIKSSON | Mar 1977 | Swedish | Director | 2014-07-02 UNTIL 2016-06-30 | 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 | 2008-04-25 UNTIL 2012-09-14 | RESIGNED |
MR JEREMY SIMON FOX | Jul 1951 | United Kingdom | Director | 2013-07-11 UNTIL 2017-09-08 | RESIGNED |
MR GABRIEL ERNESTO CATRINA | Jun 1974 | Swedish | Director | 2018-10-01 UNTIL 2021-06-10 | RESIGNED |
MS EMMA MARIE BJURMAN | Apr 1977 | Swedish | Director | 2016-07-01 UNTIL 2020-09-01 | RESIGNED |
MR RICHARD BEESTON | Dec 1964 | British | Director | 2013-06-12 UNTIL 2016-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nordic Entertainment Group Uk Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Digital Rights Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - DRG AMERICA LIMITED | 2023-09-12 | 31-12-2022 | £1 equity |
Micro-entity Accounts - DRG AMERICA LIMITED | 2022-07-30 | 31-12-2021 | £1 equity |
Micro-entity Accounts - DRG AMERICA LIMITED | 2021-05-19 | 31-12-2020 | £1 equity |
Micro-entity Accounts - DRG AMERICA LIMITED | 2020-05-22 | 31-12-2019 | £1 equity |
Micro-entity Accounts - DRG AMERICA LIMITED | 2019-09-14 | 31-12-2018 | £1 equity |
Dormant Company Accounts - DRG AMERICA LIMITED | 2017-09-28 | 31-12-2016 | £1 equity |
Dormant Company Accounts - DRG AMERICA LIMITED | 2016-09-29 | 31-12-2015 | £1 equity |
Dormant Company Accounts - DRG AMERICA LIMITED | 2015-08-29 | 31-12-2014 | £1 equity |