Company Information for 3DRG LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
07156331
Private Limited Company
Liquidation |
Company Name | |
---|---|
3DRG LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W4 | |
Company Number | 07156331 | |
---|---|---|
Company ID Number | 07156331 | |
Date formed | 2010-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 10:22:59 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MELISSA STERLING |
||
EMMA MARIE BJURMAN |
||
JEREMY SIMON FOX |
||
JAKOB MEJLHEDE |
||
ANNA MARIA REDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA STERLING |
Company Secretary | ||
RICHARD BEESTON |
Director | ||
JENS KRISTOFFER ERIKSSON |
Director | ||
YONG-NAM MATHIAS HERMANSSON |
Director | ||
JONATHAN WILLIAM COURTIS SEARLE |
Company Secretary | ||
JONATHAN WILLIAM COURTIS SEARLE |
Director | ||
CHRIS BARTON PYE |
Director | ||
BENGT PATRICK SVENSK |
Director | ||
ROBERT HENRY KIRBY |
Company Secretary | ||
JONATHAN CHRISTOPHER JACKSON |
Director | ||
ANMAR JEREMY KAWASH |
Director | ||
JONATHAN CHRISTOPHER JACKSON |
Company Secretary | ||
JEREMY SIMON FOX |
Director | ||
ANNIE PROTHEROE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANCEMERIT LIMITED | Director | 2016-07-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2016-07-01 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-07-01 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-25 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-07-01 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-07-01 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-07-01 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-12-13 | Active | |
ATRIUM TV LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCEMERIT LIMITED | Director | 2013-07-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2013-07-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2013-07-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2013-07-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2013-07-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2013-07-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2013-07-11 | CURRENT | 2008-04-25 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2013-07-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2013-07-11 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2013-07-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2013-07-11 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2013-07-11 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2013-07-11 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-03-10 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2013-07-11 | CURRENT | 1983-12-13 | Active | |
DANCEMERIT LIMITED | Director | 2015-05-15 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2015-05-15 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2015-05-15 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2015-05-15 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2015-05-15 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2015-05-15 | CURRENT | 2008-04-25 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2015-05-15 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2015-05-15 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2015-05-15 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2015-05-15 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1983-12-13 | Active | |
DANCEMERIT LIMITED | Director | 2016-03-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
CLICK TV LIMITED | Director | 2016-03-11 | CURRENT | 1996-03-28 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-03-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-03-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-03-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-03-11 | CURRENT | 2008-04-25 | Active | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-03-11 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-03-11 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-03-11 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-03-11 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 24/12/24 FROM Berkshire House 168-173 High Holborn London WC1V 7AA England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD04 | Register(s) moved to registered office address Berkshire House 168-173 High Holborn London WC1V 7AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
PSC05 | Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PIERRE-LOUIS BASTIN | |
TM02 | Termination of appointment of Melissa Sterling on 2021-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/21 FROM Chiswick Green 610 Chiswick High Road London W4 5RU | |
AP03 | Appointment of Angela Mcmullen as company secretary on 2021-06-10 | |
AP01 | DIRECTOR APPOINTED MS SARA KATE GEATER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Nent Studios Uk Ltd as a person with significant control on 2016-04-09 | |
PSC07 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MARIE BJURMAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MELISSA STERLING on 2019-07-04 | |
PSC05 | Change of details for Modern Times Group Mtg Limited as a person with significant control on 2018-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MORTEN MOGENSEN | |
CH01 | Director's details changed for Mr Gabriel Ernesto Catrina on 2018-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA REDIN | |
AP01 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON FOX | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 62-65 Chandos Place London WC2N 4HG England to Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2017-01-23 | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM MATHIAS HERMANSSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | |
TM02 | Termination of appointment of Melissa Sterling on 2016-08-31 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE | |
AP01 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY | |
AP03 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CHANGED FROM: 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JEREMY SIMON FOX | |
AP01 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON | |
AP01 | DIRECTOR APPOINTED BENGT PATRICK SVENSK | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEESTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AP01 | DIRECTOR APPOINTED CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AR01 | 12/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | |
AP03 | SECRETARY APPOINTED ROBERT HENRY KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON | |
AR01 | 12/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNIE PROTHEROE | |
AR01 | 12/02/11 FULL LIST | |
AA01 | CURREXT FROM 28/02/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities
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 3DRG LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as 3DRG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |