DRG AMERICA LIMITED
Active - Accounts Filed
General Information
NAME
DRG AMERICA LIMITED
COMPANY NUMBER
06576520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
25/04/2008
(16 years and 6 months old)
WEBSITE
www.drg.tv
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2008
17/04/2009
THIS IS YOUR LIFE EXPERIENCE LIMITED
LONDON
WC1V 7AA
Telephone: 02078455200
TPS: No
65 Chandos Street
London
WC2N 4HG
Telephone: 78455200
Berkshire House
168-173 High Holborn
LONDON
WC1V 7AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL RIGHTS GROUP LIMITED | Active - Accounts Filed | View Report |
| DRG AMERICA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRG AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRG AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRG AMERICA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 187 Past: 88 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 172 Past: 108 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 213 Past: 96 |
View Report |
|
25/04/2008 - 31/05/2011 (3 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Alexander Pierre-Louis Bastin (927854016) Appointed |
| 04/02/2021 | New Board Member Kevin Edward White (924817777) Appointed |
| 26/05/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | Jakob Mejlhede (919784930) has left the board |
| 18/09/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 26/10/2018 | Morten Mogensen (925161753) has left the board |
| 26/10/2018 | New Board Member Morten Mogensen (922309585) Appointed |
| 23/10/2018 | New Board Member Morten Mogensen (925161753) Appointed |
| 16/10/2018 | New Board Member Gabriel Ernesto Catrina (925113272) Appointed |
| 16/10/2018 | Gabriel Ernesto Catrina (925113552) has left the board |
| 09/10/2018 | Anna Maria Redin (921953721) has left the board |
| 09/10/2018 | New Board Member Gabriel Ernesto Catrina (925113552) Appointed |
| 05/09/2018 | Jeremy Simon Fox (910150641) has left the board |
| 30/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Richard Halliwell (922527772) Appointed |
| 28/04/2017 | New Annual Return filed |
| 25/01/2017 | New Company Secretary Melissa Sterling (922305953) Appointed |
| 01/12/2016 | New Board Member Anna Maria Redin (921953721) Appointed |
| 16/11/2016 | Yong-Nam Mathias Hermansson (917947446) has left the board |
| 03/11/2016 | New Accounts filed |
| 16/09/2016 | Emma Marie Bjurman (921381628) has left the board |
| 16/09/2016 | New Board Member Emma Marie Bjurman (921371853) Appointed |
| 13/09/2016 | New Board Member Emma Marie Bjurman (921381628) Appointed |
| 09/09/2016 | Jens Kristoffer Eriksson (918930571) has left the board |
| 09/09/2016 | Melissa Sterling (919999418) has left the board |
| 09/09/2016 | Richard Beeston (914087547) has left the board |
| 01/06/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 10/08/2015 | Jonathan William Courtis Searle (913142099) has left the board |
| 10/08/2015 | Jonathan William Courtis Searle (918196269) has left the board |
| 10/08/2015 | New Company Secretary Melissa Sterling (919999418) Appointed |
| 10/08/2015 | New Annual Return filed |
| 22/05/2015 | Chris Barton Pye (917979134) has left the board |
| 22/05/2015 | New Board Member Jakob Mejlhede (919784930) Appointed |
| 28/04/2015 | New Board Member Jens Kristoffer Eriksson (918930571) Appointed |
| 28/04/2015 | Jens Kristoffer Eriksson (919688823) has left the board |
| 21/04/2015 | New Board Member Jens Kristoffer Eriksson (919688823) Appointed |
| 18/11/2014 | New Accounts filed |
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