General information

Name:

3drg Ltd

Office Address:

Berkshire House 168-173 High Holborn WC1V 7AA London

Number: 07156331

Incorporation date: 2010-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

3drg Limited has been prospering in this business for at least 14 years. Started with Registered No. 07156331 in 2010, it is located at Berkshire House, London WC1V 7AA. This firm's principal business activity number is 59133 - Television programme distribution activities. Its most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 12th February 2023.

According to the data we have, this specific business was founded in 2010-02-12 and has so far been run by twenty directors, out of whom three (Victoria T., Sara G. and Angela M.) are still participating in the company's duties. To find professional help with legal documentation, this specific business has been using the skills of Angela M. as a secretary since the appointment on 2021-06-10.

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 10 June 2021

Latest update: 12 March 2024

Sara G.

Role: Director

Appointed: 10 June 2021

Latest update: 12 March 2024

Angela M.

Role: Director

Appointed: 10 June 2021

Latest update: 12 March 2024

Angela M.

Role: Secretary

Appointed: 10 June 2021

Latest update: 12 March 2024

People with significant control

The companies that control this firm are as follows: Digital Rights Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 168-173 High Holborn, WC1V 7AA and was registered as a PSC under the registration number 05978061.

Digital Rights Group Limited
Address: Berkshire House 168-173 High Holborn, London, WC1V 7AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05978061
Notified on 9 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nordic Entertainment Group Uk Limited
Address: Chiswick Green 610 Chiswick High Road, London, W4 5RU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02228654
Notified on 9 April 2016
Ceased on 9 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59133 : Television programme distribution activities
14
Company Age

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