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PROSIEBENSAT.1 DIGITAL CONTENT GP LTD - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
Company Information
- Company registration number
- 09698475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 65 Gresham Street
- London
- EC2V 7NQ
- United Kingdom 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom UK
Management
- Managing Directors
- BOORSTIN, Adam Silver
- CROWLEY, Matthew
- KAMPGEN, Holger, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-22
- Age Of Company 2015-07-22 9 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Prosiebensat.1 Media Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-04
- Last Date: 2022-07-21
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PROSIEBENSAT.1 DIGITAL CONTENT GP LTD Company Description
- PROSIEBENSAT.1 DIGITAL CONTENT GP LTD is a ltd registered in United Kingdom with the Company reg no 09698475. Its current trading status is "live". It was registered 2015-07-22. It was previously called PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD. It has declared SIC or NACE codes as "59112". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 6Th Floor 65 Gresham Street .
Get PROSIEBENSAT.1 DIGITAL CONTENT GP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prosiebensat.1 Digital Content Gp Ltd - 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
- 2015-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-25) - CS01
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accounts-with-accounts-type-small (2022-11-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-01) - AA
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confirmation-statement-with-updates (2021-07-27) - CS01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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capital-allotment-shares (2021-01-29) - SH01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-02) - SH01
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confirmation-statement-with-updates (2020-09-01) - CS01
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capital-allotment-shares (2020-02-26) - SH01
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accounts-with-accounts-type-small (2020-11-19) - AA
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-02) - PSC05
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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accounts-with-accounts-type-small (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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change-person-director-company-with-change-date (2019-08-02) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-17) - SH01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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capital-allotment-shares (2017-01-19) - SH01
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resolution (2017-03-07) - RESOLUTIONS
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capital-allotment-shares (2017-03-15) - SH01
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resolution (2017-06-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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termination-director-company-with-name-termination-date (2017-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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confirmation-statement-with-updates (2017-08-04) - CS01
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change-person-director-company-with-change-date (2017-08-23) - CH01
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second-filing-of-director-appointment-with-name (2017-09-25) - RP04AP01
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legacy (2017-09-25) - RP04CS01
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accounts-with-accounts-type-small (2017-10-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
keyboard_arrow_right 2016
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resolution (2016-06-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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accounts-with-accounts-type-full (2016-10-21) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-26) - SH01
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capital-allotment-shares (2015-09-02) - SH01
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resolution (2015-08-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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change-account-reference-date-company-current-shortened (2015-08-20) - AA01
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certificate-change-of-name-company (2015-07-22) - CERTNM
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incorporation-company (2015-07-22) - NEWINC