PROSIEBENSAT.1 DIGITAL CONTENT GP LTD
Active - Accounts Filed
General Information
NAME
PROSIEBENSAT.1 DIGITAL CONTENT GP LTD
COMPANY NUMBER
09698475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59112 -
Video production activities
INCORPORATION DATE
22/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/07/2015
22/07/2015
PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD
LEEDS
LS1 4DL
6th Floor
65 Gresham Street
London
EC2V 7NQ
Central Square
29 Wellington Street
LEEDS
LS1 4DL
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 |
|---|---|---|
| PROSIEBENSAT.1 DIGITAL CONTENT GP LTD | Active - Accounts Filed | View Report |
| STUDIO 71 UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROSIEBENSAT.1 DIGITAL CONTENT GP LTD?
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 PROSIEBENSAT.1 DIGITAL CONTENT GP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSIEBENSAT.1 DIGITAL CONTENT GP LTD?
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 |
|---|---|---|---|---|
|
24/12/2020 - Present (3 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2015 - 31/07/2018 (3years) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/07/2015 - 31/10/2020 (5 years and 3 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROSIEBENSAT.1 DIGITAL CONTENT GP LTD | Active - Accounts Filed | View Report |
| STUDIO 71 UK LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/10/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | Alexander Hubertus Hermann Joachim Von Voss (927828133) has left the board |
| 10/07/2023 | New Board Member Holger Kampgen (931099138) Appointed |
| 12/11/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Matthew Crowley (927628451) Appointed |
| 11/01/2021 | New Board Member Matthew Crowley (927828339) Appointed |
| 11/01/2021 | New Board Member Alexander Hubertus Hermann Joachim Von Voss (927828133) Appointed |
| 11/01/2021 | New Board Member Adam Silver Boorstin (927828343) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 10/11/2020 | Reza Izad (920038272) has left the board |
| 05/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Board Member Friedrich-Georg Thoma (926557003) Appointed |
| 23/12/2019 | Stefan Atanassov (926236180) has left the board |
| 23/12/2019 | James Richard Baker (916000785) has left the board |
| 23/12/2019 | New Board Member Rainer Beaujean (926549957) Appointed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Board Member Stefan Atanassov (926236180) Appointed |
| 13/09/2019 | Eun-Kyung Park (925548645) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 15/07/2019 | Michael Green (920038255) has left the board |
| 21/02/2019 | New Board Member Eun-Kyung Park (925548645) Appointed |
| 21/02/2019 | Sabine Eckhardt (924792371) has left the board |
| 08/01/2019 | Jan David Frouman (920253335) has left the board |
| 08/01/2019 | New Board Member James Richard Baker (916000785) Appointed |
| 21/11/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | Christof Wahl (919958168) has left the board |
| 02/07/2018 | New Board Member Sabine Eckhardt (924792371) Appointed |
| 07/05/2018 | Christian Dankl (923602640) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 25/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Annual Return filed |
| 28/07/2017 | New Board Member Christian Dankl (923602640) Appointed |
| 21/07/2017 | Sebastian Weil (920037960) has left the board |
| 21/07/2017 | Nicolaas Ronald Horstman (920037948) has left the board |
| 21/07/2017 | Change in Reg. Office |
| 23/01/2017 | New Board Member Olivier Abecassis (922278802) Appointed |
| 19/01/2017 | New Board Member Pier Paolo Cervi (922267932) Appointed |
| 26/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Jan David Frouman (920253335) Appointed |
| 22/06/2016 | Jan David Frouman (920902283) has left the board |
| 15/06/2016 | New Board Member Jan David Frouman (920902283) Appointed |
| 25/08/2015 | New Board Member Michael Green (920038255) Appointed |
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