3drg Limited in 168-173 High Holborn LONDON

3drg Limited LONDON

3drg started in year 2010 as Private Limited Company with registration number 07156331. The 3drg company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA.

Currently there are 3 directors in the the company, namely Victoria T., Sara G. and Angela M.. In addition one secretary - Angela M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

3drg Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07156331
Date of Incorporation	Fri, 12th Feb 2010
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Victoria T.

Position: Director

Appointed: 10 June 2021

Sara G.

Position: Director

Appointed: 10 June 2021

Angela M.

Position: Director

Appointed: 10 June 2021

Angela M.

Position: Secretary

Appointed: 10 June 2021

Alexander B.

Position: Director

Appointed: 01 September 2020

Resigned: 10 June 2021

Kevin W.

Position: Director

Appointed: 01 September 2020

Resigned: 10 June 2021

Gabriel C.

Position: Director

Appointed: 01 October 2018

Resigned: 10 June 2021

Morten M.

Position: Director

Appointed: 01 October 2018

Resigned: 01 September 2020

Melissa S.

Position: Secretary

Appointed: 23 January 2017

Resigned: 10 June 2021

Emma B.

Position: Director

Appointed: 01 July 2016

Resigned: 01 September 2020

Anna R.

Position: Director

Appointed: 11 March 2016

Resigned: 01 October 2018

Melissa S.

Position: Secretary

Appointed: 01 July 2015

Resigned: 31 August 2016

Jakob M.

Position: Director

Appointed: 15 May 2015

Resigned: 18 February 2020

Jens E.

Position: Director

Appointed: 02 July 2014

Resigned: 30 June 2016

Jonathan S.

Position: Secretary

Appointed: 07 October 2013

Resigned: 30 June 2015

Jeremy F.

Position: Director

Appointed: 11 July 2013

Resigned: 08 September 2017

Yong-Nam H.

Position: Director

Appointed: 12 June 2013

Resigned: 11 March 2016

Bengt S.

Position: Director

Appointed: 12 June 2013

Resigned: 02 July 2014

Richard B.

Position: Director

Appointed: 12 June 2013

Resigned: 06 August 2016

Jonathan S.

Position: Director

Appointed: 12 June 2013

Resigned: 30 June 2015

Chris P.

Position: Director

Appointed: 12 June 2013

Resigned: 15 May 2015

Robert K.

Position: Secretary

Appointed: 14 September 2012

Resigned: 07 October 2013

Anmar K.

Position: Director

Appointed: 14 September 2012

Resigned: 12 June 2013

Jonathan J.

Position: Secretary

Appointed: 31 May 2011

Resigned: 14 September 2012

Annie P.

Position: Secretary

Appointed: 12 February 2010

Resigned: 31 May 2011

Jeremy F.

Position: Director

Appointed: 12 February 2010

Resigned: 14 September 2012

Jonathan J.

Position: Director

Appointed: 12 February 2010

Resigned: 12 June 2013

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Digital Rights Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nordic Entertainment Group Uk Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Digital Rights Group Limited

Berkshire House 168-173 High Holborn, London, WC1V 7AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05978061
Notified on	9 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nordic Entertainment Group Uk Limited

Chiswick Green 610 Chiswick High Road, London, W4 5RU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	02228654
Notified on	9 April 2016
Ceased on	9 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1	1

Other
Average Number Employees During Period							1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1		1	1	1	1	1	1
Number Shares Allotted				1
Par Value Share				1
Share Capital Allotted Called Up Paid			1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Berkshire House 168-173 High Holborn London WC1V 7AA filed on: 7th, March 2022	address	Free Download (1 page)
AP03	On Thursday 10th June 2021 - new secretary appointed filed on: 26th, June 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 10th June 2021 filed on: 26th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th June 2021. filed on: 26th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th June 2021. filed on: 26th, June 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 10th June 2021 filed on: 26th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 10th June 2021 filed on: 26th, June 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 10th June 2021 filed on: 26th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th June 2021. filed on: 26th, June 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168-173 High Holborn London WC1V 7AA on Saturday 26th June 2021 filed on: 26th, June 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 14th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st September 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 1st September 2020 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 1st September 2020. filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, May 2020	accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 18th February 2020 filed on: 26th, February 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (2 pages)
CH03	On Thursday 4th July 2019 secretary's details were changed filed on: 17th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st October 2018. filed on: 18th, October 2018	officers	Free Download (2 pages)
CH01	On Monday 1st October 2018 director's details were changed filed on: 5th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st October 2018 filed on: 5th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st October 2018. filed on: 5th, October 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 5th October 2018 filed on: 5th, October 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 8th September 2017 filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, June 2018	accounts	Free Download (4 pages)
AD02	Location of register of charges has been changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st at an unknown date filed on: 27th, February 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (2 pages)
AP03	On Monday 23rd January 2017 - new secretary appointed filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th March 2016. filed on: 29th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 11th March 2016 filed on: 14th, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 30th June 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 6th August 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 31st August 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st July 2016. filed on: 7th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on Tuesday 30th June 2015 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 30th June 2015 filed on: 6th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 15th May 2015 filed on: 6th, August 2015	officers	Free Download (1 page)
AP03	On Wednesday 1st July 2015 - new secretary appointed filed on: 6th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 15th May 2015. filed on: 6th, August 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd July 2014. filed on: 2nd, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 2nd July 2014 filed on: 17th, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AP03	On Wednesday 9th October 2013 - new secretary appointed filed on: 9th, October 2013	officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 9th October 2013 filed on: 9th, October 2013	officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, August 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 22nd, August 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 22nd, August 2013	address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 62-65 Chandos Place London WC2N 4HG England filed on: 22nd, August 2013	address	Free Download (1 page)
AP01	New director appointment on Thursday 18th July 2013. filed on: 18th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 16th July 2013. filed on: 16th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 16th July 2013. filed on: 16th, July 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: Monday 15th July 2013 filed on: 15th, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 15th July 2013 filed on: 15th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th July 2013. filed on: 15th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 15th July 2013. filed on: 15th, July 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 15th July 2013. filed on: 15th, July 2013	officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 3rd July 2013 from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England filed on: 3rd, July 2013	address	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Monday 31st March 2014. filed on: 1st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 25th September 2012. filed on: 25th, September 2012	officers	Free Download (2 pages)
AP03	On Tuesday 25th September 2012 - new secretary appointed filed on: 25th, September 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 24th September 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 24th September 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, November 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on Friday 5th August 2011 from 21-25 St Anne's Court London W1F 0BJ United Kingdom filed on: 5th, August 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on Tuesday 31st May 2011 filed on: 31st, May 2011	officers	Free Download (1 page)
AP03	On Tuesday 31st May 2011 - new secretary appointed filed on: 31st, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 16th, February 2011	annual return	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st March 2011. Originally it was Monday 28th February 2011 filed on: 11th, May 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2010	incorporation	Free Download (23 pages)

3drg Limited LONDON

3drg Limited Address / Contact

Company Information / Profile

Company staff

Victoria T.

Sara G.

Angela M.

Angela M.

Alexander B.

Kevin W.

Gabriel C.

Morten M.

Melissa S.

Emma B.

Anna R.

Melissa S.

Jakob M.

Jens E.

Jonathan S.

Jeremy F.

Yong-Nam H.

Bengt S.

Richard B.

Jonathan S.

Chris P.

Robert K.

Anmar K.

Jonathan J.

Annie P.

Jeremy F.

Jonathan J.

People with significant control

Annual reports financial information

Company filings

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