Digital Rights Group Limited in 168-173 High Holborn LONDON

Digital Rights Group Limited LONDON

Digital Rights Group started in year 2006 as Private Limited Company with registration number 05978061. The Digital Rights Group company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Berkshire House. Postal code: WC1V 7AA. Since 11th June 2021 Digital Rights Group Limited is no longer carrying the name Nent Studios Uk.

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

Digital Rights Group 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	05978061
Date of Incorporation	Wed, 25th Oct 2006
Industry	Television programme distribution activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Victoria T.

Position: Director

Appointed: 10 June 2021

Angela M.

Position: Secretary

Appointed: 10 June 2021

Angela M.

Position: Director

Appointed: 10 June 2021

Sara G.

Position: Director

Appointed: 10 June 2021

Kevin W.

Position: Director

Appointed: 10 September 2020

Resigned: 10 June 2021

Gabriel C.

Position: Director

Appointed: 01 October 2018

Resigned: 10 June 2021

Anders J.

Position: Director

Appointed: 01 October 2018

Resigned: 10 June 2021

Richard H.

Position: Director

Appointed: 13 June 2017

Resigned: 31 July 2021

Morten M.

Position: Director

Appointed: 23 January 2017

Resigned: 10 September 2020

Melissa S.

Position: Secretary

Appointed: 23 January 2017

Resigned: 08 January 2021

Hannah M.

Position: Secretary

Appointed: 21 October 2016

Resigned: 23 January 2017

Emma B.

Position: Director

Appointed: 01 July 2016

Resigned: 10 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: 01 October 2018

Bengt S.

Position: Director

Appointed: 12 June 2013

Resigned: 02 July 2014

Richard B.

Position: Director

Appointed: 12 June 2013

Resigned: 05 August 2016

Yong-Nam H.

Position: Director

Appointed: 12 June 2013

Resigned: 11 March 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: Director

Appointed: 14 September 2012

Resigned: 12 June 2013

Jonathan J.

Position: Secretary

Appointed: 31 May 2011

Resigned: 14 September 2012

Duncan R.

Position: Director

Appointed: 27 September 2010

Resigned: 12 June 2013

Jeremy F.

Position: Director

Appointed: 09 January 2007

Resigned: 14 September 2012

Christopher W.

Position: Director

Appointed: 09 January 2007

Resigned: 12 June 2013

Ann P.

Position: Secretary

Appointed: 09 January 2007

Resigned: 31 May 2011

Jonathan B.

Position: Director

Appointed: 07 November 2006

Resigned: 12 June 2013

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2006

Resigned: 09 January 2007

Mh Directors Limited

Position: Corporate Director

Appointed: 25 October 2006

Resigned: 07 November 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is All3Media International Limited from London, England. The abovementioned PSC is categorised 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 persons with significant control register is Nordic Entertainment Group Uk Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

All3media International 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	Registrar Of Companies For England And Wales
Registration number	03203247
Notified on	10 June 2021
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	6 April 2016
Ceased on	10 June 2021
Nature of control:	75,01-100% shares

Company previous names

Nent Studios Uk	June 11, 2021
Digital Rights Group	February 28, 2020
Portman Television Distribution Group	December 1, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023	accounts	Free Download (78 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, December 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 8th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th June 2021 filed on: 11th, June 2021	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, February 2021	accounts	Free Download (33 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th February 2020 filed on: 28th, February 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, December 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, April 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, January 2017	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 25th October 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th October 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 20th November 2014: 2960.09 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 18th, March 2014	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 25th October 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (13 pages)
SH01	Statement of Capital on 12th June 2013: 2960.09 GBP filed on: 9th, July 2013	capital	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution, Resolution of allotment of securities filed on: 1st, July 2013	resolution	Free Download (30 pages)
AA01	Current accounting period shortened from 31st March 2014 to 31st December 2013 filed on: 1st, July 2013	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, July 2013	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 12th, November 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 25th October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 9th, December 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 25th October 2011 with full list of members filed on: 11th, November 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 5th, May 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2009 filed on: 29th, June 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 25th October 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 14th, July 2009	accounts	Free Download (31 pages)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (6 pages)
88(2)	Alloted 8361 shares from 23rd November 2007 to 23rd November 2007. Value of each share 0.1 gbp, total number of shares: 2356. filed on: 4th, March 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 28th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 31/03/08 filed on: 28th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 556 shares on 6th June 2007. Value of each share 0.1 £, total number of shares: 1055. filed on: 9th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 4645 shares on 14th June 2007. Value of each share 0.1 £, total number of shares: 1519. filed on: 9th, November 2007	capital	Free Download (1 page)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (4 pages)
363a	Annual return up to 9th November 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (4 pages)
88(2)R	Alloted 4645 shares on 14th June 2007. Value of each share 0.1 £, total number of shares: 1519. filed on: 9th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 556 shares on 6th June 2007. Value of each share 0.1 £, total number of shares: 1055. filed on: 9th, November 2007	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 16th, March 2007	accounts	Free Download (1 page)
122	S-div 01/01/07 filed on: 20th, February 2007	capital	Free Download (1 page)
122	S-div 01/01/07 filed on: 20th, February 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 09/01/07 filed on: 18th, February 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/01/07 filed on: 18th, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, February 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 18th, February 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2007	resolution	Free Download (19 pages)
NEWINC	Incorporation filed on: 25th, October 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, October 2006	incorporation	Free Download (16 pages)

Digital Rights Group Limited LONDON

Digital Rights Group Limited Address / Contact

Company Information / Profile

Company staff

Victoria T.

Angela M.

Angela M.

Sara G.

Kevin W.

Gabriel C.

Anders J.

Richard H.

Morten M.

Melissa S.

Hannah M.

Emma B.

Anna R.

Melissa S.

Jakob M.

Jens E.

Jonathan S.

Jeremy F.

Bengt S.

Richard B.

Yong-Nam H.

Jonathan S.

Chris P.

Robert K.

Anmar K.

Jonathan J.

Jonathan J.

Duncan R.

Jeremy F.

Christopher W.

Ann P.

Jonathan B.

Mh Secretaries Limited

Mh Directors Limited

People with significant control

Company previous names

Company filings

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