DLG Acquisitions Limited
Company 09023753 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Marc Jeffrey Graboff Director · appointed 2024
- Buell Gard Duncan Iv Director · appointed 2026
- Jeffrey Adam Zucker Director · appointed 2024
- Rihab Jalal Director · appointed 2026
- David Castelblanco Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Marc Jeffrey Graboff Director · appointed 2024
- Buell Gard Duncan Iv Director · appointed 2026
- Rihab Jalal Director · appointed 2026
Portfolio (2)
- Jeffrey Adam Zucker Director · appointed 2024
- David Castelblanco Director · appointed 2024
Left in the last 12 months
- Rani Raad Director · appointed 2024 · resigned 2026
- Andrew Mark Brandon-Gordon Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RB Investco Limited 2 shared directors
Connected through a shared director
- DLG Financing 1 Limited 1 shared director
- DLG Financing 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09023753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2014 |
| 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)
Owned by (2) 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.
- Liberty Global Holdings Limited ceased 2024-05-16
25-50% shares, 25-50% voting · notified 2016-04-06 - Discovery International UK Holdings Limited ceased 2024-05-16
25-50% shares, 25-50% voting · notified 2021-03-05
Owns 45 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DLG Financing 2 Limited
75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Objective North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tidy Television Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Company Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PET Moon Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lion Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RED Rooster Television Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Maverick Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mersey P L Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mersey Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ALL3Media Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NEW Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lime Pictures (Drama) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bentley Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lime Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Optomen Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Objective Mono Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Company Productions (Douglas) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trade Productions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Assembly Film & Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Company Television (Northern Ireland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North ONE Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conker Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Electric Talent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Company Productions (North) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Little DOT Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Company Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Moneda Productions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - DLG Financing 1 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Objective Media Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maverick Operation Ouch 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Company Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Company Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ALL3Media Director Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 - Wings Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-17 - ALL3Media Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-07 - West Road Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-22 - Manor Production Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Silverback Films LTD
75-100% shares · notified 2020-12-01 - ALL3Media Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - RAW Media Productions LTD
50-75% shares, 50-75% voting · notified 2024-02-08 - Studio Lambert Limited ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ALL3Media International Limited ceased 2022-12-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Studio Lambert Associates Limited ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sixth Wave Productions Limited ceased 2024-08-28
25-50% shares, 25-50% voting · notified 2020-12-01
Officers (29)
- Buell Gard Duncan Iv Director · appointed 2026
- Rihab Jalal Director · appointed 2026
- Andrew James Mcintyre-Brown Secretary · appointed 2025
- Marc Jeffrey Graboff Director · appointed 2024
- Jeffrey Adam Zucker Director · appointed 2024
- David Castelblanco Director · appointed 2024
Show 23 former officers
- Andrew Mark Brandon-Gordon Director · appointed 2024 · resigned 2026
- Rani Raad Director · appointed 2024 · resigned 2026
- Eleni Lionaki Director · appointed 2023 · resigned 2024
- Anil Kumar Jhingan Director · appointed 2022 · resigned 2024
- Angela Mcmullen Secretary · appointed 2021 · resigned 2025
- Andrea Vincenzo Salvato Director · appointed 2021 · resigned 2024
- Katarzyna Maria Kieli Director · appointed 2021 · resigned 2024
- Alyson Jackson Director · appointed 2018 · resigned 2023
- Bruce Loren Campbell Director · appointed 2017 · resigned 2024
- Susanna Clare Dinnage Director · appointed 2017 · resigned 2018
- Michael Lang Director · appointed 2016 · resigned 2017
- Bruce Michael Mann Director · appointed 2016 · resigned 2024
- Marjorie Ellen Kaplan Director · appointed 2015 · resigned 2017
- Marc Jeffery Graboff Director · appointed 2015 · resigned 2022
- Simon James Robinson Director · appointed 2015 · resigned 2016
- Niall Curran Director · appointed 2014 · resigned 2016
- Lee Steven Bartlett Director · appointed 2014 · resigned 2015
- Simon James Christopher Freer Director · appointed 2014 · resigned 2022
- Amy Veryan Girdwood Director · appointed 2014 · resigned 2015
- Robert Mckay Leighton Director · appointed 2014 · resigned 2024
- Ellis Justin Wolfe Director · appointed 2014 · resigned 2021
- Ron Stefan Theo Huisman Director · appointed 2014 · resigned 2014
- James Arthur Rosenstock Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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