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Digital Rights Group Limited
05978061
active
Private Limited Company
england wales
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
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/10/2025
Due 08/11/2026
On track
Industry
59133
Television programme distribution activitiesOfficers
Mrs Victoria Jane Turton
director · Since 10/06/2021
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 303 other boards
Andrew James Mcintyre-Brown
secretary · Since 23/05/2025
Former
Ms Sara Kate Geater
director · Resigned 23/07/2026
Persons with Significant Control
All3media International Limited
75–100% shares
75–100% votes
Appoint directors
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
COUTTS & COMPANY
Created 28/01/2008Registered 06/02/2008Satisfied 08/06/2021