Digital Rights Group Limited

Company Name	Digital Rights Group Limited
Company Status	Active
Company Number	05978061
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Angela McMullen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Ms Sara Kate Geater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Angela McMullen
Status	Current
Appointed	10 June 2021(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Jonathan Patrick Frederik Bradley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(1 week, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	98 Abinger Road Bedford Park Chiswick London W4 1EX

Director Name	Mr Jeremy Simon Fox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 14 September 2012)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	11 Parliament Hill London NW3 2SY

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 12 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Secretary Name	Ann Protheroe
Nationality	British
Status	Resigned
Appointed	09 January 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	15 University Mansions Lower Richmond Road London SW15 1EP

Director Name	Mr Duncan Murray Reid
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(3 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Golden Square London W1F 9JG

Secretary Name	Mr Jonathan Christopher Jackson
Status	Resigned
Appointed	31 May 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 September 2012)
Role	Company Director
Correspondence Address	62-65 Chandos Place London WC2N 4HG

Director Name	Mr Jonathan Christopher Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Anmar Jeremy Kawash
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(5 years, 10 months after company formation)
Appointment Duration	9 months (resigned 12 June 2013)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Robert Henry Kirby
Status	Resigned
Appointed	14 September 2012(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 October 2013)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Bengt Patrick Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 July 2014)
Role	Ceo And Chairman Mtg Studios
Country of Residence	Sweden
Correspondence Address	Mtg Studios Magasin 3 Frihamnsgatan 28 Stockholm 115 99 Sweden

Director Name	Yong-Nam Mathias Hermansson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 June 2013(6 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Modern Times Group Mtg Ab Box 2094 Stockholm 103 13 Sweden

Director Name	Mr Richard Beeston
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 August 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jonathan William Courtis Searle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Viasat Broadcasting Uk Ltd Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 2015)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Secretary Name	Mr Jonathan William Courtis Searle
Status	Resigned
Appointed	07 October 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2015)
Role	Company Director
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2014(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	28 Frihamnsgatan 28 11556 Stockholm Sweden

Director Name	Mr Jakob Mejlhede
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 May 2015(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	01 July 2015(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	65 Chandos Place London WC2N 4HG

Director Name	Ms Anna Maria Redin
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2016(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Mtg Skeppsbron 18 Stockholm 11130

Director Name	Ms Emma Marie Bjurman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2016(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2020)
Role	Group Business Controller
Country of Residence	Sweden
Correspondence Address	610 Chiswick Green Chiswick High Road London

Secretary Name	Ms Hannah Louise Moat
Status	Resigned
Appointed	21 October 2016(9 years, 12 months after company formation)
Appointment Duration	3 months (resigned 23 January 2017)
Role	Company Director
Correspondence Address	62 - 65 Chandos Place London WC2N 4HG

Director Name	Mr Morten Mogensen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 January 2017(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	28 Frihamngata Stockholm Sweden

Secretary Name	Ms Melissa Sterling
Status	Resigned
Appointed	23 January 2017(10 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2021)
Role	Company Director
Correspondence Address	8 Bloomsbury Street London WC1B 3ST

Director Name	Mr Richard Halliwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(10 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Gabriel Ernesto Catrina
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2021)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	PO Box 2094 Nordic Entertainment Group Ab RingvÃ„Gen 52 Stockholm 103 13

Director Name	Mr Anders Ytrup Jensen
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2018(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 June 2021)
Role	CEO
Country of Residence	Sweden
Correspondence Address	PO Box 2094 Nordic Entertainment Group Ab RingvÃ„Gen 52 Stockholm 10313

Director Name	Mr Kevin Edward White
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2020(13 years, 10 months after company formation)
Appointment Duration	9 months (resigned 10 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiswick Green 610 Chiswick High Road London W4 5RU

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	drg.tv
Email address	[email protected]
Telephone	020 78455200
Telephone region	London

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19.5k at £0.1	Viasat Broadcasting Uk LTD 65.85% Ordinary A
1.4k at £0.1	Jeremy Fox 4.66% Ordinary C
440 at £0.3	Andrea Jackson 4.46% Ordinary D2
330 at £0.4	Anke Stoll 4.46% Ordinary D3
440 at £0.3	Patrick Roberts 4.46% Ordinary D2
4k at £0.1	Viasat Broadcasting Uk LTD 13.60% Ordinary C
220 at £0.1	Andrea Jackson 0.74% Ordinary C
220 at £0.1	Patrick Roberts 0.74% Ordinary C
165 at £0.1	Anke Stoll 0.56% Ordinary C
1.4k at £0.01	Jeremy Fox 0.47% Ordinary D1

Financials

Year	2014
Turnover	£17,149,043
Gross Profit	£4,355,790
Net Worth	-£11,116,011
Current Liabilities	£10,679,688

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

18 September 2020	Delivered on: 24 September 2020 Persons entitled: Coutts & Co. Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
1 March 2013	Delivered on: 15 March 2013 Persons entitled: State Street Custodial Services (Jersey) Limited and Blackrock (Channel Islands) Limited Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and the deposit balance. Outstanding
29 February 2012	Delivered on: 1 March 2012 Persons entitled: Amra Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 'Required amount' means an amount equivalent to 6 months annual rent from time to time payable together with an amount which is equivalent to value added tax. Outstanding
28 January 2008	Delivered on: 6 February 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 September 2020	Delivered on: 1 October 2020 Persons entitled: Producciones Dopamina S.A. De C.V. Classification: A registered charge Outstanding
12 June 2009	Delivered on: 17 June 2009 Satisfied on: 19 March 2011 Persons entitled: Drg Media Assets Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and any and all of the related rights. The distribution account. All properties. All book and other debts see image for full details. Fully Satisfied
23 November 2007	Delivered on: 11 December 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
23 November 2007	Delivered on: 11 December 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2007	Delivered on: 28 June 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 2007	Delivered on: 1 February 2007 Satisfied on: 26 June 2013 Persons entitled: Ingenious Media Active Capital Limited (The Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the companies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Full accounts made up to 31 December 2019 (33 pages)
3 February 2021	Termination of appointment of Morten Mogensen as a director on 10 September 2020 (1 page)
3 February 2021	Termination of appointment of Melissa Sterling as a secretary on 8 January 2021 (1 page)
17 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
1 October 2020	Registration of charge 059780610010, created on 18 September 2020 (23 pages)
24 September 2020	Registration of charge 059780610009, created on 18 September 2020 (23 pages)
15 September 2020	Termination of appointment of Emma Marie Bjurman as a director on 10 September 2020 (1 page)
15 September 2020	Appointment of Mr Kevin Edward White as a director on 10 September 2020 (2 pages)
28 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-27 (3 pages)
27 February 2020	Termination of appointment of Jakob Mejlhede as a director on 18 February 2020 (1 page)
11 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
12 October 2019	Full accounts made up to 31 December 2018 (33 pages)
26 July 2019	Second filing of Confirmation Statement dated 25/10/2018 (5 pages)
17 July 2019	Secretary's details changed for Ms Melissa Sterling on 4 July 2019 (1 page)
18 February 2019	Change of details for Modern Times Group Mtg Limited as a person with significant control on 8 June 2018 (2 pages)
25 January 2019	Secretary's details changed for Ms Melissa Sterling on 1 January 2019 (1 page)
20 December 2018	Full accounts made up to 31 December 2017 (32 pages)
14 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
5 October 2018	Appointment of Mr Gabriel Ernesto Catrina as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Jeremy Simon Fox as a director on 1 October 2018 (1 page)
5 October 2018	Appointment of Mr Anders Ytrup Jensen as a director on 1 October 2018 (2 pages)
5 October 2018	Termination of appointment of Anna Maria Redin as a director on 1 October 2018 (1 page)
18 April 2018	Full accounts made up to 31 December 2016 (31 pages)
27 February 2018	Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG United Kingdom to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st (1 page)
1 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
23 August 2017	Appointment of Mr Richard Halliwell as a director on 13 June 2017 (2 pages)
24 January 2017	Appointment of Mr Morten Mogensen as a director on 23 January 2017 (2 pages)
24 January 2017	Appointment of Mr Morten Mogensen as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Hannah Louise Moat as a secretary on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Hannah Louise Moat as a secretary on 23 January 2017 (1 page)
23 January 2017	Appointment of Ms Melissa Sterling as a secretary on 23 January 2017 (2 pages)
11 January 2017	Full accounts made up to 31 December 2015 (33 pages)
11 January 2017	Full accounts made up to 31 December 2015 (33 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
29 November 2016	Appointment of Ms Anna Maria Redin as a director on 11 March 2016 (2 pages)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
14 November 2016	Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 (1 page)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
7 November 2016	25/10/16 Statement of Capital gbp 2960.09 (6 pages)
21 October 2016	Appointment of Ms Hannah Louise Moat as a secretary on 21 October 2016 (2 pages)
21 October 2016	Appointment of Ms Hannah Louise Moat as a secretary on 21 October 2016 (2 pages)
9 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
9 September 2016	Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 (2 pages)
7 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Richard Beeston as a director on 5 August 2016 (1 page)
7 September 2016	Termination of appointment of Richard Beeston as a director on 5 August 2016 (1 page)
7 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
7 September 2016	Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 (1 page)
7 September 2016	Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 (1 page)
26 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,960.09 (11 pages)
26 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2,960.09 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (28 pages)
14 October 2015	Full accounts made up to 31 December 2014 (28 pages)
5 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
5 August 2015	Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 (1 page)
5 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 (2 pages)
5 August 2015	Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 (2 pages)
5 August 2015	Termination of appointment of Chris Barton Pye as a director on 15 May 2015 (1 page)
29 July 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
29 July 2015	Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 (1 page)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,960.09 (11 pages)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 2,960.09 (11 pages)
9 October 2014	Full accounts made up to 31 December 2013 (29 pages)
9 October 2014	Full accounts made up to 31 December 2013 (29 pages)
11 July 2014	Appointment of Mr Jens Kristoffer Eriksson as a director (2 pages)
11 July 2014	Appointment of Mr Jens Kristoffer Eriksson as a director (2 pages)
4 July 2014	Termination of appointment of Bengt Svensk as a director (1 page)
4 July 2014	Termination of appointment of Bengt Svensk as a director (1 page)
18 March 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
18 March 2014	Group of companies' accounts made up to 31 March 2013 (32 pages)
25 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,960.09 (13 pages)
25 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2,960.09 (13 pages)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Appointment of Mr Jonathan William Courtis Searle as a secretary (1 page)
9 October 2013	Termination of appointment of Robert Kirby as a secretary (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Register(s) moved to registered inspection location (1 page)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
18 July 2013	Appointment of Mr Jeremy Simon Fox as a director (3 pages)
15 July 2013	Appointment of Chris Pye as a director (3 pages)
15 July 2013	Appointment of Chris Pye as a director (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 2,960.09 (15 pages)
9 July 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 2,960.09 (15 pages)
3 July 2013	Registered office address changed from , Chiswick Green, 610 Chiswick High Road, London, W4 5RU on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from , Chiswick Green, 610 Chiswick High Road, London, W4 5RU on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from , Chiswick Green, 610 Chiswick High Road, London, W4 5RU on 3 July 2013 (1 page)
2 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
2 July 2013	Appointment of Bengt Patrick Svensk as a director (3 pages)
1 July 2013	Particulars of variation of rights attached to shares (6 pages)
1 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
1 July 2013	Termination of appointment of Jonathan Bradley as a director (2 pages)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013	Registered office address changed from , 62-65 Chandos Place, London, WC2N 4HG, England on 1 July 2013 (2 pages)
1 July 2013	Termination of appointment of Anmar Kawash as a director (2 pages)
1 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
1 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 12/06/2013 RES10 ‐ Resolution of allotment of securities (30 pages)
1 July 2013	Termination of appointment of Duncan Reid as a director (2 pages)
1 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
1 July 2013	Particulars of variation of rights attached to shares (6 pages)
1 July 2013	Change of share class name or designation (2 pages)
1 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
1 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
1 July 2013	Appointment of Mr Richard Beeston as a director (3 pages)
1 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
1 July 2013	Registered office address changed from , 62-65 Chandos Place, London, WC2N 4HG, England on 1 July 2013 (2 pages)
1 July 2013	Termination of appointment of Christopher Wright as a director (2 pages)
1 July 2013	Termination of appointment of Jonathan Bradley as a director (2 pages)
1 July 2013	Appointment of Yong-Nam Mathias Hermansson as a director (3 pages)
1 July 2013	Termination of appointment of Jonathan Jackson as a director (2 pages)
1 July 2013	Termination of appointment of Christopher Wright as a director (2 pages)
1 July 2013	Appointment of Mr Jonathan William Courtis Searle as a director (3 pages)
1 July 2013	Change of share class name or designation (2 pages)
1 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 12/06/2013 RES10 ‐ Resolution of allotment of securities (30 pages)
1 July 2013	Termination of appointment of Duncan Reid as a director (2 pages)
1 July 2013	Registered office address changed from , 62-65 Chandos Place, London, WC2N 4HG, England on 1 July 2013 (2 pages)
26 June 2013	Satisfaction of charge 4 in full (3 pages)
26 June 2013	Satisfaction of charge 1 in full (3 pages)
26 June 2013	Satisfaction of charge 4 in full (3 pages)
26 June 2013	Satisfaction of charge 2 in full (3 pages)
26 June 2013	Satisfaction of charge 3 in full (3 pages)
26 June 2013	Satisfaction of charge 2 in full (3 pages)
26 June 2013	Satisfaction of charge 3 in full (3 pages)
26 June 2013	Satisfaction of charge 1 in full (3 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
15 March 2013	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 November 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
12 November 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
25 September 2012	Appointment of Mr Anmar Jeremy Kawash as a director (2 pages)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Termination of appointment of Jonathan Jackson as a secretary (1 page)
24 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
24 September 2012	Appointment of Robert Henry Kirby as a secretary (1 page)
24 September 2012	Appointment of Mr Jonathan Christopher Jackson as a director (2 pages)
24 September 2012	Termination of appointment of Jeremy Fox as a director (1 page)
1 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (26 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (26 pages)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
11 November 2011	Register inspection address has been changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom (1 page)
11 November 2011	Register inspection address has been changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom (1 page)
11 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
5 August 2011	Registered office address changed from , 21 - 25 St. Annes Court, London, W1F 0BJ, United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 21 - 25 St. Annes Court, London, W1F 0BJ, United Kingdom on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from , 21 - 25 St. Annes Court, London, W1F 0BJ, United Kingdom on 5 August 2011 (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Termination of appointment of Ann Protheroe as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
31 May 2011	Appointment of Mr Jonathan Christopher Jackson as a secretary (1 page)
5 May 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
5 May 2011	Group of companies' accounts made up to 31 March 2010 (28 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (9 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (9 pages)
1 October 2010	Appointment of Duncan Murray Reid as a director (3 pages)
1 October 2010	Appointment of Duncan Murray Reid as a director (3 pages)
29 June 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
29 June 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (8 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Christopher Norman Wright on 25 October 2009 (2 pages)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Director's details changed for Christopher Norman Wright on 25 October 2009 (2 pages)
14 July 2009	Full accounts made up to 31 March 2008 (31 pages)
14 July 2009	Full accounts made up to 31 March 2008 (31 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
17 June 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 January 2009	Registered office changed on 06/01/2009 from, 21-25 st annes court, london, W1F 0BJ (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Location of register of members (1 page)
6 January 2009	Return made up to 25/10/08; full list of members (6 pages)
6 January 2009	Return made up to 25/10/08; full list of members (6 pages)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Location of debenture register (1 page)
6 January 2009	Registered office changed on 06/01/2009 from, 21-25 st annes court, london, W1F 0BJ (1 page)
4 March 2008	Ad 23/11/07-23/11/07\gbp si [email protected]=836.1\gbp ic 1520/2356.1\ (2 pages)
4 March 2008	Ad 23/11/07-23/11/07\gbp si [email protected]=836.1\gbp ic 1520/2356.1\ (2 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
28 January 2008	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
28 January 2008	Accounting reference date extended from 31/03/07 to 31/03/08 (1 page)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
11 December 2007	Particulars of mortgage/charge (6 pages)
9 November 2007	Ad 06/06/07--------- Â£ si [email protected]=55 Â£ ic 1000/1055 (1 page)
9 November 2007	Ad 09/01/07--------- Â£ si [email protected]=750 Â£ si [email protected]=249 Â£ ic 1/1000 (2 pages)
9 November 2007	Ad 09/01/07--------- Â£ si [email protected]=750 Â£ si [email protected]=249 Â£ ic 1/1000 (2 pages)
9 November 2007	Return made up to 25/10/07; full list of members (4 pages)
9 November 2007	Ad 14/06/07--------- Â£ si [email protected]=464 Â£ ic 1055/1519 (1 page)
9 November 2007	Ad 06/06/07--------- Â£ si [email protected]=55 Â£ ic 1000/1055 (1 page)
9 November 2007	Return made up to 25/10/07; full list of members (4 pages)
9 November 2007	Ad 14/06/07--------- Â£ si [email protected]=464 Â£ ic 1055/1519 (1 page)
28 June 2007	Particulars of mortgage/charge (6 pages)
28 June 2007	Particulars of mortgage/charge (6 pages)
29 March 2007	Registered office changed on 29/03/07 from: 15 golden square, london, W1F 9JG (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 15 golden square, london, W1F 9JG (1 page)
16 March 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
16 March 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
20 February 2007	S-div 01/01/07 (1 page)
20 February 2007	S-div 01/01/07 (1 page)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	New director appointed (5 pages)
18 February 2007	Registered office changed on 18/02/07 from: 12 great james street, london, WC1N 3DR (1 page)
18 February 2007	New secretary appointed (2 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 February 2007	Secretary resigned (1 page)
18 February 2007	Nc inc already adjusted 09/01/07 (2 pages)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 February 2007	New director appointed (4 pages)
18 February 2007	Secretary resigned (1 page)
18 February 2007	Registered office changed on 18/02/07 from: 12 great james street, london, WC1N 3DR (1 page)
18 February 2007	New director appointed (5 pages)
18 February 2007	Nc inc already adjusted 09/01/07 (2 pages)
18 February 2007	New director appointed (4 pages)
1 February 2007	Particulars of mortgage/charge (6 pages)
1 February 2007	Particulars of mortgage/charge (6 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
1 December 2006	Company name changed portman television distribution group LIMITED\certificate issued on 01/12/06 (2 pages)
1 December 2006	Company name changed portman television distribution group LIMITED\certificate issued on 01/12/06 (2 pages)
22 November 2006	New director appointed (3 pages)
22 November 2006	New director appointed (3 pages)
25 October 2006	Incorporation (16 pages)
25 October 2006	Incorporation (16 pages)

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