DIGITAL RIGHTS GROUP LIMITED

Company number 05978061

Date	Type	Description	View / Download
27 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(75 pages)
08 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
02 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
16 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(5 pages)
18 Aug 2021	TM01	Termination of appointment of Richard Halliwell as a director on 31 July 2021	(1 page)
25 Jun 2021	AD01	Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168-173 High Holborn London WC1V 7AA on 25 June 2021	(1 page)
25 Jun 2021	PSC02	Notification of All3Media International Limited as a person with significant control on 10 June 2021	(2 pages)
25 Jun 2021	PSC07	Cessation of Nordic Entertainment Group Uk Limited as a person with significant control on 10 June 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Kevin Edward White as a director on 10 June 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Anders Ytrup Jensen as a director on 10 June 2021	(1 page)
25 Jun 2021	TM01	Termination of appointment of Gabriel Ernesto Catrina as a director on 10 June 2021	(1 page)
25 Jun 2021	AP03	Appointment of Angela Mcmullen as a secretary on 10 June 2021	(2 pages)
25 Jun 2021	AP01	Appointment of Angela Mcmullen as a director on 10 June 2021	(2 pages)
25 Jun 2021	AP01	Appointment of Ms Sara Kate Geater as a director on 10 June 2021	(2 pages)
25 Jun 2021	AP01	Appointment of Mrs Victoria Jane Turton as a director on 10 June 2021	(2 pages)
11 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-10	(3 pages)
08 Jun 2021	MR04	Satisfaction of charge 8 in full	(1 page)