Prosiebensat.1 Digital Content Gp Ltd

Company Name	Prosiebensat.1 Digital Content Gp Ltd
Company Status	Active
Company Number	09698475
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)
Previous Name	Peosiebensat.1 Digital Content Gp Ltd

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Adam Silver Boorstin
Date of Birth	January 1984 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	24 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Co-Ceo Studio 71
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Matthew Crowley
Date of Birth	October 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	24 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Co-Ceo
Country of Residence	United States
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Alexander Hubertus Hermann Joachim Von Voss
Date of Birth	March 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	24 December 2020(5 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Legal Officer
Country of Residence	Germany
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Christof Wahl
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Member Of The Executive Board
Country of Residence	Germany
Correspondence Address	Prosiebensat.1 & Adjacent Gmbh - 4 4 Medienallee UnterfÃ–Hring 85774

Director Name	Mr Sebastian Weil
Date of Birth	December 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	24 July 2015(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Studio71 Gmbh Rungestr. 22-24 Berlin 10179

Director Name	Mr Reza Izad
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2015(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	8383 Wilshire Blvd Suite 1050 Beverly Hills Ca 90211

Director Name	Michael Green
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2015(2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 24 June 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	8383 Wilshire Blvd Suite 1050 Beverly Hills Ca 90211

Director Name	Mr Nicolaas Ronald Horstman
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 July 2015(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2017)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Studio71 Gmbh Rungestr. 22-24 Berlin 10179

Director Name	Mr Jan David Frouman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2016(10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 November 2018)
Role	Member Of The Executive Board
Country of Residence	Germany
Correspondence Address	7 Medienallee Unterfoehring 85774

Director Name	Mr Olivier Alfred Abecassis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	11 January 2017(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 February 2021)
Role	Chief Digital Officer Of Tf1
Country of Residence	France
Correspondence Address	1 Quai Du Point Du Jour Boulogne-Billancourt 92100

Director Name	Mr Pier Paolo Cervi
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 2017(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 March 2021)
Role	Chief Digital Officer
Country of Residence	Italy
Correspondence Address	48 Viale Europa Cologno Monzese (Mi) 20093

Director Name	Mr Christian Dankl
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 July 2017(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 2018)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	4 Medienallee Unterfoehring 85774

Director Name	Mrs Sabine Eckhardt
Date of Birth	May 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	20 June 2018(2 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 January 2019)
Role	Member Of The Executive Board
Country of Residence	Germany
Correspondence Address	Medienallee 7 Unterfoehring 85774

Director Name	Mr James Richard Baker
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 December 2019)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	73-75 Mortimer Street London W1W 7SQ

Director Name	Mrs Eun-Kyung Park
Date of Birth	July 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	29 January 2019(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Medienallee 7 Unterfohring 85774

Director Name	Mr Stefan Atanassov
Date of Birth	March 1983 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	05 September 2019(4 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Medienallee 4 Unterfohring 85774

Director Name	Mr Rainer Beaujean
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2019(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 December 2020)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	7 Medienallee Unterfoehring Munich 85774

Director Name	Mr Friedrich-Georg Thoma
Date of Birth	November 1980 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2019(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 23 December 2020)
Role	Executive Vice President Group Strategy & Corporat
Country of Residence	Germany
Correspondence Address	7 Medienallee Unterfoehring Munich 85774

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Filing History

19 October 2023	Accounts for a small company made up to 31 December 2022 (132 pages)
21 July 2023	Confirmation statement made on 21 July 2023 with updates (4 pages)
6 July 2023	Termination of appointment of Alexander Hubertus Hermann Joachim Von Voss as a director on 15 June 2023 (1 page)
6 July 2023	Appointment of Dr Holger Kampgen as a director on 15 June 2023 (2 pages)
8 November 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
25 July 2022	Confirmation statement made on 21 July 2022 with updates (4 pages)
1 September 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
27 July 2021	Confirmation statement made on 21 July 2021 with updates (5 pages)
12 March 2021	Termination of appointment of Pier Paolo Cervi as a director on 9 March 2021 (1 page)
4 March 2021	Termination of appointment of Olivier Alfred Abecassis as a director on 23 February 2021 (1 page)
29 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 160.14 (3 pages)
7 January 2021	Appointment of Mr Alexander Hubertus Hermann Joachim Von Voss as a director on 24 December 2020 (2 pages)
7 January 2021	Appointment of Mr Adam Silver Boorstin as a director on 24 December 2020 (2 pages)
7 January 2021	Termination of appointment of Friedrich-Georg Thoma as a director on 23 December 2020 (1 page)
7 January 2021	Termination of appointment of Rainer Beaujean as a director on 23 December 2020 (1 page)
7 January 2021	Appointment of Mr Matthew Crowley as a director on 24 December 2020 (2 pages)
19 November 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
6 November 2020	Termination of appointment of Reza Izad as a director on 31 October 2020 (1 page)
1 September 2020	Confirmation statement made on 21 July 2020 with updates (4 pages)
2 April 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 124.53 (3 pages)
26 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 118.51 (3 pages)
23 December 2019	Appointment of Mr Friedrich-Georg Thoma as a director on 12 December 2019 (2 pages)
19 December 2019	Termination of appointment of Stefan Atanassov as a director on 12 December 2019 (1 page)
19 December 2019	Termination of appointment of James Richard Baker as a director on 12 December 2019 (1 page)
19 December 2019	Appointment of Mr Rainer Beaujean as a director on 12 December 2019 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
13 September 2019	Appointment of Mr Stefan Atanassov as a director on 5 September 2019 (2 pages)
11 September 2019	Termination of appointment of Eun-Kyung Park as a director on 31 August 2019 (1 page)
2 August 2019	Change of details for ProSiebenSat.1 Media SE as a person with significant control on 24 June 2019 (2 pages)
2 August 2019	Change of details for Prosiebensat.1 Media Se as a person with significant control on 24 June 2019 (2 pages)
2 August 2019	Confirmation statement made on 21 July 2019 with updates (4 pages)
2 August 2019	Director's details changed for Mrs Eun-Kyung Park on 29 January 2019 (2 pages)
11 July 2019	Termination of appointment of Michael Green as a director on 24 June 2019 (1 page)
19 February 2019	Appointment of Mrs Eun-Kyung Park as a director on 29 January 2019 (2 pages)
19 February 2019	Termination of appointment of Sabine Eckhardt as a director on 28 January 2019 (1 page)
4 January 2019	Termination of appointment of Jan David Frouman as a director on 19 November 2018 (1 page)
4 January 2019	Appointment of Mr James Richard Baker as a director on 1 December 2018 (2 pages)
16 November 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
3 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
1 August 2018	Termination of appointment of Christof Wahl as a director on 31 July 2018 (1 page)
28 June 2018	Appointment of Mrs Sabine Eckhardt as a director on 20 June 2018 (2 pages)
3 May 2018	Termination of appointment of Christian Dankl as a director on 30 April 2018 (1 page)
20 November 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 20 November 2017 (1 page)
20 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
20 October 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 September 2017	Second filing for the appointment of Jan Frouman as a director (6 pages)
25 September 2017	Second filing for the appointment of Christian Dankl as a director (6 pages)
25 September 2017	Second filing of Confirmation Statement dated 21/07/2016 (6 pages)
25 September 2017	Second filing for the appointment of Christian Dankl as a director (6 pages)
25 September 2017	Second filing for the appointment of Jan Frouman as a director (6 pages)
25 September 2017	Second filing of Confirmation Statement dated 21/07/2016 (6 pages)
23 August 2017	Director's details changed for Mr Pier Paolo Cervi on 7 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Pier Paolo Cervi on 7 August 2017 (2 pages)
23 August 2017	Director's details changed for Christof Wahl on 22 July 2015 (2 pages)
23 August 2017	Director's details changed for Christof Wahl on 22 July 2015 (2 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
26 July 2017	Appointment of Mr Christian Dankl as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017. (3 pages)
26 July 2017	Appointment of Mr Christian Dankl as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017. (3 pages)
19 July 2017	Termination of appointment of Nicolaas Ronald Horstman as a director on 30 June 2017 (1 page)
19 July 2017	Termination of appointment of Nicolaas Ronald Horstman as a director on 30 June 2017 (1 page)
19 July 2017	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to 1st Floor 40 Dukes Place London EC3A 7NH on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to 1st Floor 40 Dukes Place London EC3A 7NH on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Sebastian Weil as a director on 30 June 2017 (1 page)
19 July 2017	Termination of appointment of Sebastian Weil as a director on 30 June 2017 (1 page)
15 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (45 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (45 pages)
15 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 113.13 (3 pages)
15 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 113.13 (3 pages)
7 March 2017	Resolutions RES13 ‐ Subscription agreement 11/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
7 March 2017	Resolutions RES13 ‐ Subscription agreement 11/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
19 January 2017	Appointment of Mr Olivier Abecassis as a director on 11 January 2017 (2 pages)
19 January 2017	Appointment of Mr Olivier Abecassis as a director on 11 January 2017 (2 pages)
19 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 105 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 105 (3 pages)
17 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 111.25 (3 pages)
17 January 2017	Appointment of Mr Pier Paolo Cervi as a director on 11 January 2017 (2 pages)
17 January 2017	Appointment of Mr Pier Paolo Cervi as a director on 11 January 2017 (2 pages)
17 January 2017	Statement of capital following an allotment of shares on 11 January 2017 GBP 111.25 (3 pages)
21 October 2016	Full accounts made up to 31 December 2015 (14 pages)
21 October 2016	Full accounts made up to 31 December 2015 (14 pages)
22 August 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 25/09/2017. (7 pages)
22 August 2016	Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 25/09/2017. (7 pages)
20 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
20 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
13 June 2016	Appointment of Mr Jan David Frouman as a director on 18 May 2016 (2 pages)
13 June 2016	Appointment of Mr Jan David Frouman as a director on 18 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017. (3 pages)
13 June 2016	Appointment of Mr Jan David Frouman as a director on 18 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017. (3 pages)
26 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 100 (3 pages)
26 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 100 (3 pages)
2 September 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 99.6 (3 pages)
2 September 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 99.6 (3 pages)
24 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (35 pages)
24 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
21 August 2015	Appointment of Reza Izad as a director on 24 July 2015 (2 pages)
21 August 2015	Appointment of Michael Green as a director on 24 July 2015 (2 pages)
21 August 2015	Appointment of Nicolaas Ronald Horstman as a director on 24 July 2015 (2 pages)
21 August 2015	Appointment of Sebastian Weil as a director on 24 July 2015 (2 pages)
21 August 2015	Appointment of Reza Izad as a director on 24 July 2015 (2 pages)
21 August 2015	Appointment of Nicolaas Ronald Horstman as a director on 24 July 2015 (2 pages)
21 August 2015	Appointment of Sebastian Weil as a director on 24 July 2015 (2 pages)
21 August 2015	Appointment of Michael Green as a director on 24 July 2015 (2 pages)
20 August 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
20 August 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
22 July 2015	Company name changed peosiebensat.1 Digital content gp LTD\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 (3 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP .01 (54 pages)
22 July 2015	Company name changed peosiebensat.1 Digital content gp LTD\certificate issued on 22/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-22 (3 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP .01 (54 pages)

Prosiebensat.1 Digital Content Gp Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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