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Digital Rights Group Limited

05978061

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 25/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59133
Television programme distribution activities

Officers

Ms Sara Kate Geater

director · Since 10/06/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 10/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

All3media International Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 03203247 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 10/06/2021

Former PSCs

Nordic Entertainment Group Uk Limited

Ceased 10/06/2021

Charges2 outstanding

Charge
outstanding

PRODUCCIONES DOPAMINA S.A. DE C.V.

Created 18/09/2020Registered 01/10/2020
Charge
outstanding

COUTTS & CO.

Created 18/09/2020Registered 24/09/2020
charge
satisfied

STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED AND BLACKROCK (CHANNEL ISLANDS) LIMITED

Created 01/03/2013Registered 15/03/2013Satisfied 08/06/2021
charge
satisfied

AMRA LIMITED

Created 29/02/2012Registered 01/03/2012Satisfied 08/06/2021
charge
satisfied

DRG MEDIA ASSETS LIMITED

Created 12/06/2009Registered 17/06/2009Satisfied 19/03/2011
charge
satisfied

COUTTS & COMPANY

Created 28/01/2008Registered 06/02/2008Satisfied 08/06/2021
charge
satisfied

INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE)

Created 23/11/2007Registered 11/12/2007Satisfied 26/06/2013
charge
satisfied

INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE)

Created 23/11/2007Registered 11/12/2007Satisfied 26/06/2013
charge
satisfied

INGENIOUS MEDIA ACTIVE CAPITAL LIMITED

Created 13/06/2007Registered 28/06/2007Satisfied 26/06/2013
charge
satisfied

INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE)

Created 11/01/2007Registered 01/02/2007Satisfied 26/06/2013