Digital Rights Group Limited
Company 05978061 Active
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| Number | 05978061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2006 |
| Address | BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59133 - Television programme distribution activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ALL3Media International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Alchemy TV Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DRG America Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Zeal Entertainment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Portman Film and Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - I D Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IR2 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C4I Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - This IS Your Life Experience Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 3DRG Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-09 - Atrium TV Limited
75-100% shares, 75-100% voting · notified 2017-02-22 - The Holiday Productions LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-17
Officers (28)
- Andrew James Mcintyre-Brown Secretary · appointed 2025
Show 27 former officers
- Angela Mcmullen Secretary · appointed 2021 · resigned 2025
- Kevin Edward White Director · appointed 2020 · resigned 2021
- Anders Ytrup Jensen Director · appointed 2018 · resigned 2021
- Gabriel Ernesto Catrina Director · appointed 2018 · resigned 2021
- Richard Halliwell Director · appointed 2017 · resigned 2021
- Morten Mogensen Director · appointed 2017 · resigned 2020
- Melissa Sterling Secretary · appointed 2017 · resigned 2021
- Hannah Louise Moat Secretary · appointed 2016 · resigned 2017
- Emma Marie Bjurman Director · appointed 2016 · resigned 2020
- Anna Maria Redin Director · appointed 2016 · resigned 2018
- Melissa Sterling Secretary · appointed 2015 · resigned 2016
- Jakob Mejlhede Director · appointed 2015 · resigned 2020
- Jens Kristoffer Eriksson Director · appointed 2014 · resigned 2016
- Jeremy Simon Fox Director · appointed 2013 · resigned 2018
- Jonathan William Courtis Searle Director · appointed 2013 · resigned 2015
- Yong-Nam Mathias Hermansson Director · appointed 2013 · resigned 2016
- Chris Barton Pye Director · appointed 2013 · resigned 2015
- Bengt Patrick Svensk Director · appointed 2013 · resigned 2014
- Richard Beeston Director · appointed 2013 · resigned 2016
- Jonathan Christopher Jackson Director · appointed 2012 · resigned 2013
- Anmar Jeremy Kawash Director · appointed 2012 · resigned 2013
- Robert Henry Kirby Secretary · appointed 2012 · resigned 2013
- Jonathan Christopher Jackson Secretary · appointed 2011 · resigned 2012
- Christopher Norman Wright Director · appointed 2007 · resigned 2013
- Ann Protheroe Secretary · appointed 2007 · resigned 2011
- Jonathan Patrick Frederik Bradley Director · appointed 2006 · resigned 2013
- MH Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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