DNEG Plc

Company Name	DNEG Plc
Company Status	Active
Company Number	11707488
Category	Public Limited Company
Incorporation Date	3 December 2018(5 years, 4 months ago)
Previous Name	DNEG Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Mr Namit Malhotra
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	03 December 2018(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Director Name	Mr Vikas Rathee
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	03 December 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Director Name	Mr Christopher Ryan Pflug
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	18 September 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Legal Officer And Global Head Of Business Af
Country of Residence	United States
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Secretary Name	Link Company Matters Limited (Corporation)
Status	Current
Appointed	30 October 2019(11 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Christopher Ryan Pflug
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2018(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	160 Great Portland Street Fitzrovia, London London W1W 5QA

Director Name	Ms Sangeeta Desai
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Director Name	Mr Udai Dhawan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Accountant
Country of Residence	India
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Director Name	Mr Massoud Entekhabi
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Director Name	Mr Alexander Rupert Gavin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Director Name	Ms Susan Jane Mair
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Director Name	Mr Thomas Berard McGrath
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Director Name	Mr Mark William Opzoomer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(9 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 Great Portland Street Fitzrovia London W1W 5QA

Location

Registered Address	160 Great Portland Street Fitzrovia London W1W 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Full accounts made up to 31 March 2023 (26 pages)
29 September 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
8 September 2023	Director's details changed for Mr Vikas Rathee on 13 September 2022 (2 pages)
8 January 2023	Full accounts made up to 31 March 2022 (25 pages)
30 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 March 2021 (22 pages)
1 October 2021	Secretary's details changed for Link Company Matters Limited on 1 September 2021 (1 page)
1 October 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
13 October 2020	Full accounts made up to 31 March 2020 (16 pages)
30 September 2020	Termination of appointment of Massoud Entekhabi as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Susan Jane Mair as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Udai Dhawan as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Alexander Rupert Gavin as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Mark William Opzoomer as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Thomas Berard Mcgrath as a director on 30 September 2020 (1 page)
30 September 2020	Termination of appointment of Sangeeta Desai as a director on 30 September 2020 (1 page)
29 September 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
24 September 2020	Appointment of Mr Christopher Ryan Pflug as a director on 18 September 2020 (2 pages)
24 March 2020	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
24 March 2020	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ (1 page)
13 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
12 December 2019	Director's details changed for Mr Vikas Rathee on 7 October 2019 (2 pages)
6 November 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (3 pages)
4 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (6 pages)
30 October 2019	Auditor's statement (1 page)
30 October 2019	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
30 October 2019	Auditor's report (1 page)
30 October 2019	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
30 October 2019	Balance Sheet (5 pages)
30 October 2019	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 2019	Re-registration of Memorandum and Articles (53 pages)
18 October 2019	Registered office address changed from 160 Great Portland Street Fitzrovia, London London W1W 5QA United Kingdom to 160 Great Portland Street Fitzrovia London W1W 5QA on 18 October 2019 (1 page)
1 October 2019	Termination of appointment of Christopher Ryan Pflug as a director on 23 September 2019 (1 page)
1 October 2019	Appointment of Mr Mark William Opzoomer as a director on 23 September 2019 (2 pages)
1 October 2019	Appointment of Ms Sangeeta Desai as a director on 23 September 2019 (2 pages)
1 October 2019	Appointment of Mr Alexander Rupert Gavin as a director on 23 September 2019 (2 pages)
1 October 2019	Appointment of Ms Susan Jane Mair as a director on 23 September 2019 (2 pages)
1 October 2019	Appointment of Mr Udai Dhawan as a director on 23 September 2019 (2 pages)
1 October 2019	Appointment of Mr Thomas Berard Mcgrath as a director on 23 September 2019 (2 pages)
1 October 2019	Appointment of Mr Massoud Entekhabi as a director on 23 September 2019 (2 pages)
17 September 2019	Statement of capital following an allotment of shares on 30 August 2019 GBP 50,000.01 (5 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 December 2018	Incorporation Statement of capital on 2018-12-03 GBP .01 (36 pages)

DNEG Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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