Digital Entertainment Group International

Company Name	Digital Entertainment Group International
Directors	Amy Jo Smith and Warner Home Entertainment Group UK & Eire
Company Status	Active
Company Number	04373845
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 February 2002(22 years, 2 months ago)
Previous Names	DVD Entertainment Group Europe and Digital Entertainment Group Europe

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Amy Jo Smith
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	25 July 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	10635 10635 Santa Monica Boulevard Los Angeles California 90025 United States

Director Name	Warner Home Entertainment Group UK & Eire (Corporation)
Status	Current
Appointed	21 April 2021(19 years, 2 months after company formation)
Appointment Duration	3 years
Correspondence Address	Warner House, 98 Theobald's Road, London Theobalds London WC1X 8WB

Director Name	Phil Rudge
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 22 March 2005)
Role	Vp Universal Studios
Country of Residence	United Kingdom
Correspondence Address	Thornwood Hawthorn Way Chesham Buckinghamshire HP5 3BJ

Director Name	Ronald Sanders
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2002(1 week, 5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	20 Chalton Drive Hampstead Garden Suburb London N2

Director Name	Jeffrey Michael Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	28 November 2002(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2004)
Role	Snr Vp
Correspondence Address	12 Norrice Lea Hampstead London N2 0RE

Director Name	Robertus Hermanus Maria Jongmans
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2002(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 2007)
Role	Sr Vp Ero
Correspondence Address	27 Holly Lodge 90 Wimbledon Hill Wimbledon London SW19 7PB

Director Name	Svp Europe Louis Philippe Struyven
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 February 2003(12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2006)
Role	European Up Columbia Tristar
Correspondence Address	Eusel 6 Meise 1860 Belgium

Secretary Name	Svp Europe Louis Philippe Struyven
Nationality	Belgian
Status	Resigned
Appointed	11 February 2003(12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 April 2007)
Role	European Up Columbia Tristar
Correspondence Address	Eusel 6 Meise 1860 Belgium

Director Name	Philippe Charles Robert Cardon
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 February 2004(2 years after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 2007)
Role	Snr Vp And Gm Warner Home Visi
Correspondence Address	6 Montpelier Place London SW7 1HJ

Director Name	Mr Yves Michel Caillaud
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2011)
Role	Svp Whv
Country of Residence	France
Correspondence Address	9 Rue Des Bigots Meudon 92190 France

Director Name	Julie Mary Sneddon
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ridgmount Church Road Cookham Dean Berkshire SL6 9PJ

Director Name	Masaaki Kimura
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 2007(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2009)
Role	Vice President European Cps To
Correspondence Address	Flat 44 Gg 1 Brewhouse Lane Putney London SW15 2JJ

Director Name	Jonathan Beddows
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2010)
Role	Vice President Europe Gnpam Uk
Country of Residence	United Kingdom
Correspondence Address	The Old Bakery Ford Street Aldham Essex CO6 3PH

Secretary Name	Mr Yves Michel Caillaud
Nationality	French
Status	Resigned
Appointed	12 April 2007(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 January 2011)
Role	Svp Whv
Correspondence Address	9 Rue Des Bigots Meudon 92190 France

Director Name	Jonathan Beardsworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(6 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 February 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 1 Chiswick Park 566 Chiswick High Road London W4 5BY

Director Name	Mr Simon Oliver Gatward Staines
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gratian Close Highwoods Colchester Essex CO4 9EX

Director Name	Mr John Fewings
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(7 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 July 2010)
Role	Vice President
Country of Residence	England
Correspondence Address	3 Marine Terrace Whitstable Kent CT5 1EJ

Secretary Name	Mr Jonathan Nigel Beardsworth
Status	Resigned
Appointed	31 March 2011(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2018)
Role	Company Director
Correspondence Address	3rd Floor Building 1 Chiswick Park 566 Chiswick High Road London W4 5BY

Director Name	Miss Melanie Jane Nicholas
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(9 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2018)
Role	Svp-Sales Marketing Licesnsees
Country of Residence	England
Correspondence Address	Prospect House 80-110 80-110 New Oxford Street London WC1A 1HB

Director Name	Mr John Barry McMahon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 May 2011(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 2012)
Role	Entertainment Executive
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mrs Nicola Jane Pearcey
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(9 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	60 Charlotte Street London W1T 2NU

Director Name	Mr Douglas Peter Fox
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2019)
Role	Vp & Director Of Sales Warner Bros Home Entertainm
Country of Residence	England
Correspondence Address	C/O Base 3 Soho Square London W1D 3HD

Director Name	Mr Peter Paumgardhen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 September 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2020)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	PO Box 604 Twentieth Century Fox Home Entertainment Ab Twenti Se-169 26 Solna Sweden

Director Name	Mr Marc Ambroise Caux
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 September 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2020)
Role	Evp Continental Europe
Country of Residence	France
Correspondence Address	20th Century Fox Home Entertainment 241 Boulevard 75017 Paris France

Director Name	Mr Michael John Christopher Duffy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(17 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 April 2021)
Role	Analyst
Country of Residence	England
Correspondence Address	98 Warner Bros Theobalds Road London WC1X 8WB

Director Name	Mr Joe Braman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2024)
Role	Vp International Account Management
Country of Residence	England
Correspondence Address	48 Trinder Road London N19 4QU

Director Name	HSE Secretaries Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	C/O Harmer Slater, Salatin House 19 Cedar Road Sutton SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£131,859
Cash	£112,690
Current Liabilities	£9,345

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

15 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Marc Ambroise Caux as a director on 1 January 2020 (1 page)
25 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
4 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-01-09 (2 pages)
17 March 2020	Resolutions RES13 ‐ Co business 17/12/2019 (2 pages)
18 February 2020	Change of name notice (2 pages)
18 February 2020	NE01 (2 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
5 February 2020	Termination of appointment of Peter Paumgardhen as a director on 1 February 2020 (1 page)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 September 2019	Appointment of Mr Michael John Christopher Duffy as a director on 6 September 2019 (2 pages)
6 September 2019	Termination of appointment of Douglas Peter Fox as a director on 6 September 2019 (1 page)
19 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
6 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 September 2018	Appointment of Mr Marc Ambroise Caux as a director on 5 September 2018 (2 pages)
5 September 2018	Appointment of Mr Peter Paumgardhen as a director on 5 September 2018 (2 pages)
8 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
6 August 2018	Appointment of Mrs Amy Jo Smith as a director on 25 July 2018 (2 pages)
3 August 2018	Termination of appointment of Melanie Jane Nicholas as a director on 1 August 2018 (1 page)
3 August 2018	Appointment of Mr Douglas Peter Fox as a director on 1 August 2018 (2 pages)
15 February 2018	Termination of appointment of Jonathan Beardsworth as a director on 15 February 2018 (1 page)
15 February 2018	Termination of appointment of Jonathan Nigel Beardsworth as a secretary on 15 February 2018 (1 page)
14 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
10 May 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
24 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
8 February 2017	Registered office address changed from , C/O C/O Hillier Hopkins Llp, First Floor Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP to C/O Base 3 Soho Square London W1D 3HD on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to C/O Base 3 Soho Square London W1D 3HD on 8 February 2017 (1 page)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 February 2016	Annual return made up to 14 February 2016 no member list (5 pages)
24 February 2016	Annual return made up to 14 February 2016 no member list (5 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015	Annual return made up to 14 February 2015 no member list (5 pages)
26 March 2015	Annual return made up to 14 February 2015 no member list (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 February 2014	Annual return made up to 14 February 2014 no member list (5 pages)
28 February 2014	Annual return made up to 14 February 2014 no member list (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 July 2013	Registered office address changed from , C/O Hillier Hopkins, 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Hertfordshire WD17 1DA on 23 July 2013 (1 page)
11 April 2013	Annual return made up to 14 February 2013 no member list (5 pages)
11 April 2013	Annual return made up to 14 February 2013 no member list (5 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
26 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012	Termination of appointment of John Mcmahon as a director (1 page)
20 June 2012	Termination of appointment of John Mcmahon as a director (1 page)
6 March 2012	Secretary's details changed for Mr Jonathan Nigel Beardsworth on 5 March 2012 (2 pages)
6 March 2012	Termination of appointment of Simon Staines as a director (1 page)
6 March 2012	Director's details changed for Jonathan Beardsworth on 5 March 2012 (2 pages)
6 March 2012	Secretary's details changed for Mr Jonathan Nigel Beardsworth on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Jonathan Beardsworth on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Nicola Jane Cartwright on 20 May 2011 (2 pages)
6 March 2012	Annual return made up to 14 February 2012 no member list (6 pages)
6 March 2012	Secretary's details changed for Mr Jonathan Nigel Beardsworth on 5 March 2012 (2 pages)
6 March 2012	Termination of appointment of Simon Staines as a director (1 page)
6 March 2012	Director's details changed for Nicola Jane Cartwright on 20 May 2011 (2 pages)
6 March 2012	Annual return made up to 14 February 2012 no member list (6 pages)
6 March 2012	Director's details changed for Jonathan Beardsworth on 5 March 2012 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 August 2011	Appointment of John Barry Mcmahon as a director (3 pages)
22 August 2011	Appointment of Nicola Jane Cartwright as a director (3 pages)
22 August 2011	Appointment of Nicola Jane Cartwright as a director (3 pages)
22 August 2011	Appointment of John Barry Mcmahon as a director (3 pages)
9 May 2011	Appointment of Melanie Nicholas as a director (3 pages)
9 May 2011	Appointment of Melanie Nicholas as a director (3 pages)
19 April 2011	Annual return made up to 14 February 2011 no member list (6 pages)
19 April 2011	Annual return made up to 14 February 2011 no member list (6 pages)
19 April 2011	Termination of appointment of Yves Caillaud as a secretary (1 page)
19 April 2011	Termination of appointment of Yves Caillaud as a secretary (1 page)
18 April 2011	Termination of appointment of Yves Caillaud as a director (1 page)
18 April 2011	Termination of appointment of Yves Caillaud as a director (1 page)
18 April 2011	Termination of appointment of Jonathan Beddows as a director (1 page)
18 April 2011	Appointment of Mr Jonathan Nigel Beardsworth as a secretary (1 page)
18 April 2011	Termination of appointment of Jonathan Beddows as a director (1 page)
18 April 2011	Termination of appointment of Yves Caillaud as a secretary (1 page)
18 April 2011	Termination of appointment of Yves Caillaud as a secretary (1 page)
18 April 2011	Appointment of Mr Jonathan Nigel Beardsworth as a secretary (1 page)
2 August 2010	Termination of appointment of Johnny Fewings as a director (1 page)
2 August 2010	Termination of appointment of Johnny Fewings as a director (1 page)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 April 2010	Annual return made up to 14 February 2010 no member list (5 pages)
29 April 2010	Annual return made up to 14 February 2010 no member list (5 pages)
27 April 2010	Director's details changed for Mr Yves Michel Caillaud on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Jonathan Beardsworth on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Yves Michel Caillaud on 1 February 2010 (2 pages)
27 April 2010	Director's details changed for Jonathan Beddows on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Yves Michel Caillaud on 1 February 2010 (2 pages)
27 April 2010	Director's details changed for Mr Yves Michel Caillaud on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Mr Yves Michel Caillaud on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Jonathan Beardsworth on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Jonathan Beardsworth on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Jonathan Beddows on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Jonathan Beddows on 1 October 2009 (2 pages)
27 April 2010	Secretary's details changed for Yves Michel Caillaud on 1 February 2010 (2 pages)
20 November 2009	Appointment of Mr Simon Oliver Gatward Staines as a director (2 pages)
20 November 2009	Appointment of Mr Simon Oliver Gatward Staines as a director (2 pages)
20 November 2009	Appointment of Dr Johnny Fewings as a director (2 pages)
20 November 2009	Appointment of Dr Johnny Fewings as a director (2 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 March 2009	Annual return made up to 14/02/09 (3 pages)
11 March 2009	Annual return made up to 14/02/09 (3 pages)
28 January 2009	Appointment terminated director julie sneddon (1 page)
28 January 2009	Director appointed jonathan beardsworth (1 page)
28 January 2009	Appointment terminated director masaaki kimura (1 page)
28 January 2009	Appointment terminated director masaaki kimura (1 page)
28 January 2009	Appointment terminated director julie sneddon (1 page)
28 January 2009	Director appointed jonathan beardsworth (1 page)
4 December 2008	Annual return made up to 14/02/08 (3 pages)
4 December 2008	Annual return made up to 14/02/08 (3 pages)
20 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
20 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Registered office changed on 28/04/2008 from, c/o cohn & wolfe, 30 orange street, london, WC2H 7LZ (1 page)
28 April 2008	Registered office changed on 28/04/2008 from c/o cohn & wolfe 30 orange street london WC2H 7LZ (1 page)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
23 May 2007	Memorandum and Articles of Association (22 pages)
23 May 2007	Memorandum and Articles of Association (22 pages)
18 May 2007	New secretary appointed;new director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	Company name changed dvd entertainment group europe\certificate issued on 16/05/07 (2 pages)
16 May 2007	Company name changed dvd entertainment group europe\certificate issued on 16/05/07 (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Director resigned (1 page)
15 February 2007	Annual return made up to 14/02/07 (2 pages)
15 February 2007	Annual return made up to 14/02/07 (2 pages)
7 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
20 March 2006	Annual return made up to 14/02/06 (4 pages)
20 March 2006	Annual return made up to 14/02/06 (4 pages)
7 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
25 February 2005	Annual return made up to 14/02/05 (5 pages)
25 February 2005	Annual return made up to 14/02/05 (5 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2003 (7 pages)
19 April 2004	Annual return made up to 14/02/04 363(288) ‐ Director resigned (5 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Annual return made up to 14/02/04 363(288) ‐ Director resigned (5 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 July 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
18 July 2003	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New secretary appointed;new director appointed (2 pages)
14 March 2003	Annual return made up to 14/02/03 363(288) ‐ Director's particulars changed;director resigned (5 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Annual return made up to 14/02/03 363(288) ‐ Director's particulars changed;director resigned (5 pages)
31 January 2003	New director appointed (3 pages)
31 January 2003	New director appointed (3 pages)
1 November 2002	Registered office changed on 01/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
1 November 2002	Registered office changed on 01/11/02 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Secretary resigned;director resigned (1 page)
13 September 2002	Director resigned (1 page)
14 February 2002	Incorporation (27 pages)
14 February 2002	Incorporation (27 pages)

Digital Entertainment Group International

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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