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DIGITAL RIGHTS GROUP LIMITED - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
Company Information
- Company registration number
- 05978061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiswick Green
- 610 Chiswick High Road
- London
- W4 5RU Chiswick Green, 610 Chiswick High Road, London, W4 5RU UK
Management
- Managing Directors
- CATRINA, Gabriel Ernesto
- HALLIWELL, Richard
- JENSEN, Anders Ytrup
- MOGENSEN, Morten
- WHITE, Kevin Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-25
- Age Of Company 2006-10-25 17 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Nordic Entertainment Group Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIGITAL RIGHTS GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2020-12-06
- Last Date: 2019-10-25
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DIGITAL RIGHTS GROUP LIMITED Company Description
- DIGITAL RIGHTS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05978061. Its current trading status is "live". It was registered 2006-10-25. It has declared SIC or NACE codes as "59133". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at Chiswick Green .
Get DIGITAL RIGHTS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Digital Rights Group Limited - Chiswick Green, 610 Chiswick High Road, London, W4 5RU, United Kingdom
- 2006-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-09-15) - TM01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-01) - MR01
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resolution (2020-02-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-24) - MR01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-10-12) - AA
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legacy (2019-07-26) - RP04CS01
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change-person-secretary-company-with-change-date (2019-07-17) - CH03
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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change-person-secretary-company-with-change-date (2019-01-25) - CH03
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-02-27) - AD02
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accounts-with-accounts-type-full (2018-04-18) - AA
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-full (2018-12-20) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-23) - TM02
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accounts-with-accounts-type-full (2017-01-11) - AA
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appoint-person-secretary-company-with-name-date (2017-01-23) - AP03
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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appoint-person-director-company-with-name-date (2017-01-24) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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confirmation-statement (2016-11-07) - CS01
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appoint-person-secretary-company-with-name-date (2016-10-21) - AP03
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-05) - TM02
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-group (2014-03-18) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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change-account-reference-date-company-current-shortened (2013-07-01) - AA01
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capital-variation-of-rights-attached-to-shares (2013-07-01) - SH10
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capital-name-of-class-of-shares (2013-07-01) - SH08
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appoint-person-director-company-with-name (2013-07-01) - AP01
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resolution (2013-07-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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capital-allotment-shares (2013-07-09) - SH01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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move-registers-to-sail-company (2013-08-22) - AD03
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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termination-secretary-company-with-name (2013-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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mortgage-satisfy-charge-full (2013-06-26) - MR04
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legacy (2013-03-15) - MG01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
keyboard_arrow_right 2012
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legacy (2012-03-01) - MG01
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termination-director-company-with-name (2012-09-24) - TM01
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termination-secretary-company-with-name (2012-09-24) - TM02
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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appoint-person-director-company-with-name (2012-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-group (2012-11-12) - AA
keyboard_arrow_right 2011
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legacy (2011-03-24) - MG02
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accounts-with-accounts-type-group (2011-05-05) - AA
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termination-secretary-company-with-name (2011-05-31) - TM02
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appoint-person-secretary-company-with-name (2011-05-31) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01
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change-sail-address-company-with-old-address (2011-11-11) - AD02
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accounts-with-accounts-type-total-exemption-full (2011-12-09) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-group (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-01-06) - 190
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legacy (2009-01-06) - 287
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legacy (2009-06-17) - 395
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legacy (2009-01-06) - 353
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change-sail-address-company (2009-12-08) - AD02
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move-registers-to-sail-company (2009-12-08) - AD03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-07-14) - AA
keyboard_arrow_right 2008
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legacy (2008-03-04) - 88(2)
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legacy (2008-02-06) - 395
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legacy (2008-01-28) - 225
keyboard_arrow_right 2007
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-18) - 287
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legacy (2007-02-18) - 288b
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legacy (2007-02-18) - 288a
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legacy (2007-02-01) - 395
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legacy (2007-02-18) - 123
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legacy (2007-03-16) - 225
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legacy (2007-03-29) - 287
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legacy (2007-06-28) - 395
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legacy (2007-11-09) - 88(2)R
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legacy (2007-11-09) - 363a
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legacy (2007-12-11) - 395
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legacy (2007-02-20) - 122
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288b
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certificate-change-of-name-company (2006-12-01) - CERTNM
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legacy (2006-11-22) - 288a
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incorporation-company (2006-10-25) - NEWINC