DIGITAL RIGHTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL RIGHTS GROUP LIMITED
COMPANY NUMBER
05978061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
25/10/2006
(18years old)
WEBSITE
https://www.drg.tv
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2020
11/06/2021
NENT STUDIOS UK LTD
View all previous names
LONDON
WC1V 7AA
Telephone: 02078454377
TPS: No
8 Bloomsbury Street
London
WC1B 3SR
Telephone: 78455200
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORDIC ENTERTAINMENT GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DIGITAL RIGHTS GROUP LIMITED | Active - Accounts Filed | View Report |
| 3DRG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIGITAL RIGHTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL RIGHTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL RIGHTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 213 Past: 95 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 173 Past: 107 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 188 Past: 87 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 38 Past: 737 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Board Member Victoria Jane Turton (904611648) Appointed |
| 29/06/2021 | Change in Reg. Office |
| 29/06/2021 | New Board Member Angela McMullen (928244964) Appointed |
| 29/06/2021 | New Board Member Sara Kate Geater (909831922) Appointed |
| 29/06/2021 | New Company Secretary Angela McMullen (928465103) Appointed |
| 17/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 17/09/2020 | Emma Marie Bjurman (921371853) has left the board |
| 17/09/2020 | New Board Member Kevin Edward White (924817777) Appointed |
| 02/03/2020 | Jakob Mejlhede (919784930) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | Anna Maria Redin (921953721) has left the board |
| 09/10/2018 | Jeremy Simon Fox (910150641) has left the board |
| 09/10/2018 | New Board Member Gabriel Ernesto Catrina (925113272) Appointed |
| 09/10/2018 | New Board Member Anders Ytrup Jensen (924817840) Appointed |
| 22/04/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Board Member Richard Halliwell (922527772) Appointed |
| 26/01/2017 | New Board Member Morten Mogensen (922309585) Appointed |
| 25/01/2017 | New Company Secretary Melissa Sterling (922305813) Appointed |
| 25/01/2017 | Hannah Louise Moat (921686201) has left the board |
| 15/01/2017 | New Accounts filed |
| 08/12/2016 | Anna Maria Redin (921953636) has left the board |
| 08/12/2016 | New Board Member Anna Maria Redin (921953721) Appointed |
| 01/12/2016 | New Board Member Anna Maria Redin (921953636) Appointed |
| 16/11/2016 | Yong-Nam Mathias Hermansson (917947446) has left the board |
| 11/11/2016 | New Annual Return filed |
| 25/10/2016 | New Company Secretary Hannah Louise Moat (921686201) Appointed |
| 16/09/2016 | Emma Marie Bjurman (921381630) has left the board |
| 16/09/2016 | New Board Member Emma Marie Bjurman (921371853) Appointed |
| 13/09/2016 | New Board Member Emma Marie Bjurman (921381630) Appointed |
| 09/09/2016 | Richard Beeston (914087547) has left the board |
| 09/09/2016 | Melissa Sterling (919996624) has left the board |
| 09/09/2016 | Jens Kristoffer Eriksson (918930571) has left the board |
| 08/04/2016 | Jonathan Patrick Frederik Bradley (907407549) has left the board |
| 02/12/2015 | New Annual Return filed |
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