DIGITAL RIGHTS GROUP LIMITED
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 05978061
- Last Updated: 01 Mar 2024
Company Profile
DIGITAL RIGHTS GROUP LIMITED was incorporated on Wednesday, October 25, 2006 as a Private Limited Company with registered address in LONDON. DIGITAL RIGHTS GROUP LIMITED has the status: Active and it's listed in the following category: Television programme distribution activities. This Private Limited Company has been operating for 18 years and 14 days.
| Name | DIGITAL RIGHTS GROUP LIMITED |
|---|---|
| Company number | 05978061 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| All3media International Limited 168- 173 High Holborn, WC1V 7AA |
Dates: Thursday, June 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nordic Entertainment Group Uk Limited Chiswick High Road, W4 5RU |
Dates: Wednesday, April 6, 2016 - Thursday, June 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DIGITAL RIGHTS GROUP LIMITED | 25 Oct 2006 |
| PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED | 01 Dec 2006 |
| DIGITAL RIGHTS GROUP LIMITED | 28 Feb 2020 |
| NENT STUDIOS UK LTD | 11 Jun 2021 |