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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH NATIONAL BALLET LONDON UNITED KINGDOM Active GROUP 90010 - Performing arts
CPL PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
THE MOB FILM COMPANY LIMITED BECKENHAM Active MICRO ENTITY 59111 - Motion picture production activities
ENDOR PRODUCTIONS LIMITED LONDON Active SMALL 59111 - Motion picture production activities
NIGHT NANNIES (UK) LIMITED FARNHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NETMUMS LIMITED RICKMANSWORTH ENGLAND Active FULL 63990 - Other information service activities n.e.c.
THE MOB FILM COMPANY (NORTH) LIMITED KENT Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
GURGLE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 58190 - Other publishing activities
SOFEMININE.CO.UK. LIMITED RICKMANSWORTH ENGLAND Active FULL 58190 - Other publishing activities
LONDON & LOCHSIDE SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FOURTEENFIFTYFOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW ENTERTAINMENT RESEARCH AND DESIGN LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
RED ARROW STUDIOS LTD LONDON ENGLAND Active FULL 59113 - Television programme production activities
ENDOR (HBJ) LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
UNITED ARTISTS MEDIA GROUP RA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
STUDIO 71 UK LTD LONDON UNITED KINGDOM Active FULL 59112 - Video production activities
EUROPEAN BROADCASTER EXCHANGE (EBX) LIMITED LONDON UNITED KINGDOM Active SMALL 60200 - Television programming and broadcasting activities
FLEMING MEDIA LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
THE EDINBURGH TELEVISION FESTIVAL COUNCIL EDINBURGH SCOTLAND Active GROUP 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANERGI INTERNATIONAL LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ANERGI INTERNATIONAL OPERATIONS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANERGI KELVIN HOLDINGS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ANERGI RABAI HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI OPERATIONS KENYA LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI OPERATIONS SOUTH AFRICA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ANERGI SINGIDA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ANERGI POWER HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI TURKANA HOLDINGS LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ANERGI NIGERIA INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices