DRG AMERICA LIMITED
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 06576520
- Last Updated: 01 Mar 2024
Company Profile
DRG AMERICA LIMITED was incorporated on Friday, April 25, 2008 as a Private Limited Company with registered address in LONDON. DRG AMERICA 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 16 years 9 months and 28 days.
| Name | DRG AMERICA LIMITED |
|---|---|
| Company number | 06576520 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Nordic Entertainment Group Uk Limited 610 Chiswick High Road, W4 5RU |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Digital Rights Group Limited 168-173 High Holborn, WC1V 7AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against DRG AMERICA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRG AMERICA LIMITED | 25 Apr 2008 |
| THIS IS YOUR LIFE EXPERIENCE LIMITED | 21 Apr 2009 |