OpenCompanies

Digital Rights Group Limited

Company number
05978061
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2006
Nature of business
Television programme distribution activities
Corporate group
Projector Pictures Limited (14 companies)

Registered office

Berkshire House
168-173 High Holborn
London
WC1V 7AA

Previous names

  • Digital Rights Group Limited (until 28 Feb 2020)
  • Nent Studios UK Ltd (until 11 Jun 2021)
  • Portman Television Distribution Group Limited (until 1 Dec 2006)

Officers

NameRoleAppointedResigned
MCINTYRE-BROWN, Andrew James Secretary 23 May 2025
ALL3MEDIA DIRECTOR LIMITED Corporate-Director 23 May 2025
TURTON, Victoria Jane Director 10 Jun 2021
GEATER, Sara Kate Director 10 Jun 2021 23 Jul 2026
MCMULLEN, Angela Secretary 10 Jun 2021 23 May 2025
MCMULLEN, Angela Director 10 Jun 2021 23 May 2025
HALLIWELL, Richard Director 13 Jun 2017 31 Jul 2021
WHITE, Kevin Edward Director 10 Sep 2020 10 Jun 2021
CATRINA, Gabriel Ernesto Director 1 Oct 2018 10 Jun 2021
JENSEN, Anders Ytrup Director 1 Oct 2018 10 Jun 2021
STERLING, Melissa Secretary 23 Jan 2017 8 Jan 2021
MOGENSEN, Morten Director 23 Jan 2017 10 Sep 2020
BJURMAN, Emma Marie Director 1 Jul 2016 10 Sep 2020
MEJLHEDE, Jakob Director 15 May 2015 18 Feb 2020
REDIN, Anna Maria Director 11 Mar 2016 1 Oct 2018
FOX, Jeremy Simon Director 11 Jul 2013 1 Oct 2018
MOAT, Hannah Louise Secretary 21 Oct 2016 23 Jan 2017
STERLING, Melissa Secretary 1 Jul 2015 31 Aug 2016
BEESTON, Richard Director 12 Jun 2013 5 Aug 2016
ERIKSSON, Jens Kristoffer Director 2 Jul 2014 30 Jun 2016
HERMANSSON, Yong-Nam Mathias Director 12 Jun 2013 11 Mar 2016
SEARLE, Jonathan William Courtis Secretary 7 Oct 2013 30 Jun 2015
SEARLE, Jonathan William Courtis Director 12 Jun 2013 30 Jun 2015
PYE, Chris Barton Director 12 Jun 2013 15 May 2015
SVENSK, Bengt Patrick Director 12 Jun 2013 2 Jul 2014
KIRBY, Robert Henry Secretary 14 Sep 2012 7 Oct 2013
KAWASH, Anmar Jeremy Director 14 Sep 2012 12 Jun 2013
JACKSON, Jonathan Christopher Director 14 Sep 2012 12 Jun 2013
REID, Duncan Murray Director 27 Sep 2010 12 Jun 2013
WRIGHT, Christopher Norman Director 9 Jan 2007 12 Jun 2013
BRADLEY, Jonathan Patrick Frederik Director 7 Nov 2006 12 Jun 2013
JACKSON, Jonathan Christopher Secretary 31 May 2011 14 Sep 2012
FOX, Jeremy Simon Director 9 Jan 2007 14 Sep 2012
PROTHEROE, Ann Secretary 9 Jan 2007 31 May 2011
MH SECRETARIES LIMITED Corporate-Secretary 25 Oct 2006 9 Jan 2007
MH DIRECTORS LIMITED Corporate-Director 25 Oct 2006 7 Nov 2006

Control

NameNature of controlNotifiedCeased
All3media International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jun 2021
Nordic Entertainment Group Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 10 Jun 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008

Connections

Owned by

Digital Rights Group Limited → All3media International Limited → All3media Limited

Controls

Directors’ other companies

Companies at the same address

Data