PROSIEBENSAT.1 DIGITAL CONTENT GP LTD - LONDON
Company Profile | Company Filings |
Overview
PROSIEBENSAT.1 DIGITAL CONTENT GP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROSIEBENSAT.1 DIGITAL CONTENT GP LTD was incorporated 8 years ago on 22/07/2015 and has the registered number: 09698475. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROSIEBENSAT.1 DIGITAL CONTENT GP LTD was incorporated 8 years ago on 22/07/2015 and has the registered number: 09698475. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROSIEBENSAT.1 DIGITAL CONTENT GP LTD - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD (until 22/07/2015)
PEOSIEBENSAT.1 DIGITAL CONTENT GP LTD (until 22/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM SILVER BOORSTIN | Jan 1984 | American | Director | 2020-12-24 | CURRENT |
DR HOLGER KAMPGEN | Aug 1972 | German | Director | 2023-06-15 | CURRENT |
MATTHEW CROWLEY | Oct 1980 | American | Director | 2020-12-24 | CURRENT |
MRS SABINE ECKHARDT | May 1972 | German | Director | 2018-06-20 UNTIL 2019-01-28 | RESIGNED |
MRS EUN-KYUNG PARK | Jul 1978 | German | Director | 2019-01-29 UNTIL 2019-08-31 | RESIGNED |
MR JAN DAVID FROUMAN | May 1971 | American | Director | 2016-05-18 UNTIL 2018-11-19 | RESIGNED |
CHRISTOF WAHL | Feb 1965 | German | Director | 2015-07-22 UNTIL 2018-07-31 | RESIGNED |
MR FRIEDRICH-GEORG THOMA | Nov 1980 | German | Director | 2019-12-12 UNTIL 2020-12-23 | RESIGNED |
MR ALEXANDER HUBERTUS HERMANN JOACHIM VON VOSS | Mar 1972 | German | Director | 2020-12-24 UNTIL 2023-06-15 | RESIGNED |
REZA IZAD | Jul 1972 | American | Director | 2015-07-24 UNTIL 2020-10-31 | RESIGNED |
MR NICOLAAS RONALD HORSTMAN | Jun 1979 | Dutch | Director | 2015-07-24 UNTIL 2017-06-30 | RESIGNED |
MICHAEL GREEN | Aug 1962 | American | Director | 2015-07-24 UNTIL 2019-06-24 | RESIGNED |
MR SEBASTIAN WEIL | Dec 1978 | German | Director | 2015-07-24 UNTIL 2017-06-30 | RESIGNED |
MR CHRISTIAN DANKL | Sep 1978 | Austrian | Director | 2017-07-01 UNTIL 2018-04-30 | RESIGNED |
MR PIER PAOLO CERVI | Aug 1963 | Italian | Director | 2017-01-11 UNTIL 2021-03-09 | RESIGNED |
MR JAMES RICHARD BAKER | Jun 1964 | British | Director | 2018-12-01 UNTIL 2019-12-12 | RESIGNED |
MR STEFAN ATANASSOV | Mar 1983 | German | Director | 2019-09-05 UNTIL 2019-12-12 | RESIGNED |
MR OLIVIER ALFRED ABECASSIS | Nov 1973 | French | Director | 2017-01-11 UNTIL 2021-02-23 | RESIGNED |
MR RAINER BEAUJEAN | Sep 1968 | German | Director | 2019-12-12 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prosiebensat.1 Media Se | 2016-04-06 | Unterfohring |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |