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Company Information for

DRG AMERICA LIMITED

BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA,
Company Registration Number
06576520
Private Limited Company
Active

Company Overview

About Drg America Ltd
DRG AMERICA LIMITED was founded on 2008-04-25 and has its registered office in London. The organisation's status is listed as "Active". Drg America Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DRG AMERICA LIMITED
 
Legal Registered Office
BERKSHIRE HOUSE
168 - 173 HIGH HOLBORN
LONDON
WC1V 7AA
Other companies in W4
 
Previous Names
THIS IS YOUR LIFE EXPERIENCE LIMITED21/04/2009
Filing Information
Company Number 06576520
Company ID Number 06576520
Date formed 2008-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:56:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRG AMERICA LIMITED
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Companies with same name DRG AMERICA LIMITED
The following companies were found which have the same name as DRG AMERICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Drg America LLC Delaware Unknown
DRG AMERICA, LLC 2301 COLLINS AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2016-08-04

Company Officers of DRG AMERICA LIMITED

Current Directors
Officer Role Date Appointed
MELISSA STERLING
 Company Secretary 2017-01-23
EMMA MARIE BJURMAN
 Director 2016-07-01
JEREMY SIMON FOX
 Director 2013-07-11
RICHARD HALLIWELL
 Director 2017-06-13
JAKOB MEJLHEDE
 Director 2015-05-15
ANNA MARIA REDIN
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
MELISSA STERLING
 Company Secretary 2015-07-01 2016-08-31
RICHARD BEESTON
 Director 2013-06-12 2016-08-06
JENS KRISTOFFER ERIKSSON
 Director 2014-07-02 2016-06-30
YONG-NAM MATHIAS HERMANSSON
 Director 2013-06-12 2016-03-11
JONATHAN WILLIAM COURTIS SEARLE
 Company Secretary 2013-10-07 2015-06-30
JONATHAN WILLIAM COURTIS SEARLE
 Director 2013-06-12 2015-06-30
CHRIS BARTON PYE
 Director 2013-06-12 2015-05-15
BENGT PATRICK SVENSK
 Director 2013-06-12 2014-07-02
ROBERT HENRY KIRBY
 Company Secretary 2012-09-14 2013-10-07
JONATHAN CHRISTOPHER JACKSON
 Director 2008-08-01 2013-06-12
ANMAR JEREMY KAWASH
 Director 2012-09-14 2013-06-12
JONATHAN CHRISTOPHER JACKSON
 Company Secretary 2011-05-31 2012-09-14
JEREMY SIMON FOX
 Director 2008-04-25 2012-09-14
ANNIE PROTHEROE
 Company Secretary 2008-04-25 2011-05-31
JUSTIN RICHARD JUDD
 Director 2008-04-25 2009-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MARIE BJURMAN DANCEMERIT LIMITED Director 2016-07-01 CURRENT 1994-12-01 Active - Proposal to Strike off
EMMA MARIE BJURMAN CLICK TV LIMITED Director 2016-07-01 CURRENT 1996-03-28 Active - Proposal to Strike off
EMMA MARIE BJURMAN COMING HOME LIMITED Director 2016-07-01 CURRENT 1996-05-29 Active - Proposal to Strike off
EMMA MARIE BJURMAN NANCHERROW LIMITED Director 2016-07-01 CURRENT 1998-06-04 Active - Proposal to Strike off
EMMA MARIE BJURMAN OVATION TV DISTRIBUTION LIMITED Director 2016-07-01 CURRENT 2010-04-26 Active - Proposal to Strike off
EMMA MARIE BJURMAN DIGITAL RIGHTS GROUP LIMITED Director 2016-07-01 CURRENT 2006-10-25 Active
EMMA MARIE BJURMAN IR2 LTD Director 2016-07-01 CURRENT 2007-06-05 Active
EMMA MARIE BJURMAN 3DRG LIMITED Director 2016-07-01 CURRENT 2010-02-12 Active
EMMA MARIE BJURMAN PORTMAN FILM AND TELEVISION LIMITED Director 2016-07-01 CURRENT 2001-08-21 Active
EMMA MARIE BJURMAN PORTMAN ACQUISITIONS LIMITED Director 2016-07-01 CURRENT 2001-09-04 Active
EMMA MARIE BJURMAN ZEAL ENTERTAINMENT LIMITED Director 2016-07-01 CURRENT 2007-03-13 Active
EMMA MARIE BJURMAN THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2016-07-01 CURRENT 2008-07-30 Active
EMMA MARIE BJURMAN C4I DISTRIBUTION LIMITED Director 2016-07-01 CURRENT 1993-03-08 Active
EMMA MARIE BJURMAN AN AWFULLY BIG PRODUCTION COMPANY LIMITED Director 2016-07-01 CURRENT 1993-11-02 Active
EMMA MARIE BJURMAN PORTMAN MEDIA ASSETS LIMITED Director 2016-07-01 CURRENT 1995-02-22 Active
EMMA MARIE BJURMAN PORTMAN MEDIA ASSETS (NO. 2) LIMITED Director 2016-07-01 CURRENT 2001-04-17 Active
EMMA MARIE BJURMAN I D DISTRIBUTION LIMITED Director 2016-07-01 CURRENT 2004-07-28 Active
EMMA MARIE BJURMAN ALCHEMY TV DISTRIBUTION LIMITED Director 2016-07-01 CURRENT 2010-03-10 Active
EMMA MARIE BJURMAN PORTMAN PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 1987-11-18 Active
EMMA MARIE BJURMAN PORTMAN ENTERTAINMENT LIMITED Director 2016-07-01 CURRENT 1960-01-25 Active
EMMA MARIE BJURMAN SAIGON PRODUCTIONS LIMITED Director 2016-07-01 CURRENT 1983-12-13 Active
JEREMY SIMON FOX ATRIUM TV LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JEREMY SIMON FOX DANCEMERIT LIMITED Director 2013-07-11 CURRENT 1994-12-01 Active - Proposal to Strike off
JEREMY SIMON FOX CLICK TV LIMITED Director 2013-07-11 CURRENT 1996-03-28 Active - Proposal to Strike off
JEREMY SIMON FOX COMING HOME LIMITED Director 2013-07-11 CURRENT 1996-05-29 Active - Proposal to Strike off
JEREMY SIMON FOX NANCHERROW LIMITED Director 2013-07-11 CURRENT 1998-06-04 Active - Proposal to Strike off
JEREMY SIMON FOX OVATION TV DISTRIBUTION LIMITED Director 2013-07-11 CURRENT 2010-04-26 Active - Proposal to Strike off
JEREMY SIMON FOX DIGITAL RIGHTS GROUP LIMITED Director 2013-07-11 CURRENT 2006-10-25 Active
JEREMY SIMON FOX IR2 LTD Director 2013-07-11 CURRENT 2007-06-05 Active
JEREMY SIMON FOX 3DRG LIMITED Director 2013-07-11 CURRENT 2010-02-12 Active
JEREMY SIMON FOX PORTMAN FILM AND TELEVISION LIMITED Director 2013-07-11 CURRENT 2001-08-21 Active
JEREMY SIMON FOX PORTMAN ACQUISITIONS LIMITED Director 2013-07-11 CURRENT 2001-09-04 Active
JEREMY SIMON FOX ZEAL ENTERTAINMENT LIMITED Director 2013-07-11 CURRENT 2007-03-13 Active
JEREMY SIMON FOX THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2013-07-11 CURRENT 2008-07-30 Active
JEREMY SIMON FOX C4I DISTRIBUTION LIMITED Director 2013-07-11 CURRENT 1993-03-08 Active
JEREMY SIMON FOX AN AWFULLY BIG PRODUCTION COMPANY LIMITED Director 2013-07-11 CURRENT 1993-11-02 Active
JEREMY SIMON FOX PORTMAN MEDIA ASSETS LIMITED Director 2013-07-11 CURRENT 1995-02-22 Active
JEREMY SIMON FOX PORTMAN MEDIA ASSETS (NO. 2) LIMITED Director 2013-07-11 CURRENT 2001-04-17 Active
JEREMY SIMON FOX I D DISTRIBUTION LIMITED Director 2013-07-11 CURRENT 2004-07-28 Active
JEREMY SIMON FOX ALCHEMY TV DISTRIBUTION LIMITED Director 2013-07-11 CURRENT 2010-03-10 Active
JEREMY SIMON FOX SAIGON PRODUCTIONS LIMITED Director 2013-07-11 CURRENT 1983-12-13 Active
RICHARD HALLIWELL COMING HOME LIMITED Director 2017-06-13 CURRENT 1996-05-29 Active - Proposal to Strike off
RICHARD HALLIWELL DIGITAL RIGHTS GROUP LIMITED Director 2017-06-13 CURRENT 2006-10-25 Active
RICHARD HALLIWELL IR2 LTD Director 2017-06-13 CURRENT 2007-06-05 Active
RICHARD HALLIWELL PORTMAN FILM AND TELEVISION LIMITED Director 2017-06-13 CURRENT 2001-08-21 Active
RICHARD HALLIWELL PORTMAN ACQUISITIONS LIMITED Director 2017-06-13 CURRENT 2001-09-04 Active
RICHARD HALLIWELL ZEAL ENTERTAINMENT LIMITED Director 2017-06-13 CURRENT 2007-03-13 Active
RICHARD HALLIWELL THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2017-06-13 CURRENT 2008-07-30 Active
RICHARD HALLIWELL C4I DISTRIBUTION LIMITED Director 2017-06-13 CURRENT 1993-03-08 Active
RICHARD HALLIWELL I D DISTRIBUTION LIMITED Director 2017-06-13 CURRENT 2004-07-28 Active
RICHARD HALLIWELL ALCHEMY TV DISTRIBUTION LIMITED Director 2017-06-13 CURRENT 2010-03-10 Active
RICHARD HALLIWELL PORTMAN PRODUCTIONS LIMITED Director 2017-06-13 CURRENT 1987-11-18 Active
RICHARD HALLIWELL PORTMAN ENTERTAINMENT LIMITED Director 2017-06-13 CURRENT 1960-01-25 Active
RICHARD HALLIWELL SAIGON PRODUCTIONS LIMITED Director 2017-06-13 CURRENT 1983-12-13 Active
RICHARD HALLIWELL ATRIUM TV LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
JAKOB MEJLHEDE DANCEMERIT LIMITED Director 2015-05-15 CURRENT 1994-12-01 Active - Proposal to Strike off
JAKOB MEJLHEDE CLICK TV LIMITED Director 2015-05-15 CURRENT 1996-03-28 Active - Proposal to Strike off
JAKOB MEJLHEDE COMING HOME LIMITED Director 2015-05-15 CURRENT 1996-05-29 Active - Proposal to Strike off
JAKOB MEJLHEDE NANCHERROW LIMITED Director 2015-05-15 CURRENT 1998-06-04 Active - Proposal to Strike off
JAKOB MEJLHEDE OVATION TV DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 2010-04-26 Active - Proposal to Strike off
JAKOB MEJLHEDE DIGITAL RIGHTS GROUP LIMITED Director 2015-05-15 CURRENT 2006-10-25 Active
JAKOB MEJLHEDE IR2 LTD Director 2015-05-15 CURRENT 2007-06-05 Active
JAKOB MEJLHEDE 3DRG LIMITED Director 2015-05-15 CURRENT 2010-02-12 Active
JAKOB MEJLHEDE PORTMAN FILM AND TELEVISION LIMITED Director 2015-05-15 CURRENT 2001-08-21 Active
JAKOB MEJLHEDE PORTMAN ACQUISITIONS LIMITED Director 2015-05-15 CURRENT 2001-09-04 Active
JAKOB MEJLHEDE ZEAL ENTERTAINMENT LIMITED Director 2015-05-15 CURRENT 2007-03-13 Active
JAKOB MEJLHEDE THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2015-05-15 CURRENT 2008-07-30 Active
JAKOB MEJLHEDE C4I DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 1993-03-08 Active
JAKOB MEJLHEDE AN AWFULLY BIG PRODUCTION COMPANY LIMITED Director 2015-05-15 CURRENT 1993-11-02 Active
JAKOB MEJLHEDE PORTMAN MEDIA ASSETS LIMITED Director 2015-05-15 CURRENT 1995-02-22 Active
JAKOB MEJLHEDE PORTMAN MEDIA ASSETS (NO. 2) LIMITED Director 2015-05-15 CURRENT 2001-04-17 Active
JAKOB MEJLHEDE I D DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 2004-07-28 Active
JAKOB MEJLHEDE ALCHEMY TV DISTRIBUTION LIMITED Director 2015-05-15 CURRENT 2010-03-10 Active
JAKOB MEJLHEDE PORTMAN PRODUCTIONS LIMITED Director 2015-05-15 CURRENT 1987-11-18 Active
JAKOB MEJLHEDE PORTMAN ENTERTAINMENT LIMITED Director 2015-05-15 CURRENT 1960-01-25 Active
JAKOB MEJLHEDE SAIGON PRODUCTIONS LIMITED Director 2015-05-15 CURRENT 1983-12-13 Active
ANNA MARIA REDIN DANCEMERIT LIMITED Director 2016-03-11 CURRENT 1994-12-01 Active - Proposal to Strike off
ANNA MARIA REDIN CLICK TV LIMITED Director 2016-03-11 CURRENT 1996-03-28 Active - Proposal to Strike off
ANNA MARIA REDIN COMING HOME LIMITED Director 2016-03-11 CURRENT 1996-05-29 Active - Proposal to Strike off
ANNA MARIA REDIN NANCHERROW LIMITED Director 2016-03-11 CURRENT 1998-06-04 Active - Proposal to Strike off
ANNA MARIA REDIN OVATION TV DISTRIBUTION LIMITED Director 2016-03-11 CURRENT 2010-04-26 Active - Proposal to Strike off
ANNA MARIA REDIN DIGITAL RIGHTS GROUP LIMITED Director 2016-03-11 CURRENT 2006-10-25 Active
ANNA MARIA REDIN IR2 LTD Director 2016-03-11 CURRENT 2007-06-05 Active
ANNA MARIA REDIN 3DRG LIMITED Director 2016-03-11 CURRENT 2010-02-12 Active
ANNA MARIA REDIN PORTMAN FILM AND TELEVISION LIMITED Director 2016-03-11 CURRENT 2001-08-21 Active
ANNA MARIA REDIN PORTMAN ACQUISITIONS LIMITED Director 2016-03-11 CURRENT 2001-09-04 Active
ANNA MARIA REDIN ZEAL ENTERTAINMENT LIMITED Director 2016-03-11 CURRENT 2007-03-13 Active
ANNA MARIA REDIN THIS IS YOUR LIFE EXPERIENCE LIMITED Director 2016-03-11 CURRENT 2008-07-30 Active
ANNA MARIA REDIN C4I DISTRIBUTION LIMITED Director 2016-03-11 CURRENT 1993-03-08 Active
ANNA MARIA REDIN AN AWFULLY BIG PRODUCTION COMPANY LIMITED Director 2016-03-11 CURRENT 1993-11-02 Active
ANNA MARIA REDIN PORTMAN MEDIA ASSETS LIMITED Director 2016-03-11 CURRENT 1995-02-22 Active
ANNA MARIA REDIN PORTMAN MEDIA ASSETS (NO. 2) LIMITED Director 2016-03-11 CURRENT 2001-04-17 Active
ANNA MARIA REDIN I D DISTRIBUTION LIMITED Director 2016-03-11 CURRENT 2004-07-28 Active
ANNA MARIA REDIN ALCHEMY TV DISTRIBUTION LIMITED Director 2016-03-11 CURRENT 2010-03-10 Active
ANNA MARIA REDIN PORTMAN PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 1987-11-18 Active
ANNA MARIA REDIN PORTMAN ENTERTAINMENT LIMITED Director 2016-03-11 CURRENT 1960-01-25 Active
ANNA MARIA REDIN SAIGON PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 1983-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HALLIWELL
2021-06-26PSC05Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11
2021-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIERRE-LOUIS BASTIN
2021-06-26TM02Termination of appointment of Melissa Sterling on 2021-06-10
2021-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/21 FROM Chiswick Green 610 Chiswick High Road London W4 5RU
2021-06-26AP01DIRECTOR APPOINTED MS ANGELA MCMULLEN
2021-06-26AP03Appointment of Ms Angela Mcmullen as company secretary on 2021-06-10
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-17PSC02Notification of Nent Studios Uk Ltd as a person with significant control on 2016-04-06
2021-05-17PSC07CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-02AP01DIRECTOR APPOINTED MR KEVIN EDWARD WHITE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMA MARIE BJURMAN
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MS MELISSA STERLING on 2019-07-04
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-02-18PSC05Change of details for Modern Times Group Mtg Limited as a person with significant control on 2018-06-08
2018-10-19AP01DIRECTOR APPOINTED MR MORTEN MOGENSEN
2018-10-05CH01Director's details changed for Mr Gabriel Ernesto Catrina on 2018-10-01
2018-10-05AP01DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA REDIN
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON FOX
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-02-27AD02Register inspection address changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-23AP01DIRECTOR APPOINTED MR RICHARD HALLIWELL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-23AP03Appointment of Ms Melissa Sterling as company secretary on 2017-01-23
2016-11-29AP01DIRECTOR APPOINTED MS ANNA MARIA REDIN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR YONG-NAM MATHIAS HERMANSSON
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-09AP01DIRECTOR APPOINTED MS EMMA MARIE BJURMAN
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON
2016-09-07TM02Termination of appointment of Melissa Sterling on 2016-08-31
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-06AP03SECRETARY APPOINTED MS MELISSA STERLING
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE
2015-08-06TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0125/04/15 FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR JAKOB MEJLHEDE
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE
2015-04-17AP01DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0125/04/14 FULL LIST
2013-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY
2013-10-09AP03SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE
2013-08-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-08-22AD02SAIL ADDRESS CREATED
2013-07-18AP01DIRECTOR APPOINTED MR JEREMY SIMON FOX
2013-07-16AP01DIRECTOR APPOINTED MR RICHARD BEESTON
2013-07-16AP01DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON
2013-07-16AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE
2013-07-16AP01DIRECTOR APPOINTED BENGT PATRICK SVENSK
2013-07-15AP01DIRECTOR APPOINTED CHRIS PYE
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND
2013-07-01AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-05-01AR0125/04/13 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-25AP01DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH
2012-09-25AP03SECRETARY APPOINTED ROBERT HENRY KIRBY
2012-09-24TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX
2012-05-04AR0125/04/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21 - 25 ST ANNE'S COURT LONDON W1F 0BJ UNITED KINGDOM
2011-05-31AP03SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON
2011-05-31TM02APPOINTMENT TERMINATED, SECRETARY ANNIE PROTHEROE
2011-04-27AR0125/04/11 FULL LIST
2011-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-11AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-04-26AR0125/04/10 FULL LIST
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-28363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN JUDD
2009-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-17CERTNMCOMPANY NAME CHANGED THIS IS YOUR LIFE EXPERIENCE LIMITED CERTIFICATE ISSUED ON 21/04/09
2008-08-05288aDIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON
2008-04-28288aDIRECTOR APPOINTED MR JUSTIN JUDD
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-2588(2)AD 25/04/08 GBP SI 1@1=1 GBP IC 1/2
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to DRG AMERICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRG AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRG AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRG AMERICA LIMITED

Intangible Assets
Patents
We have not found any records of DRG AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRG AMERICA LIMITED
Trademarks
We have not found any records of DRG AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRG AMERICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as DRG AMERICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRG AMERICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRG AMERICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRG AMERICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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