Drg America Limited

General information

Name:

Drg America Ltd

Office Address:

Berkshire House 168 - 173 High Holborn WC1V 7AA London

Number: 06576520

Incorporation date: 2008-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Drg America Limited may be gotten hold of in Berkshire House, 168 - 173 High Holborn in London. The firm postal code is WC1V 7AA. Drg America has been operating on the British market since the firm was started on Friday 25th April 2008. The firm reg. no. is 06576520. It known today as Drg America Limited, was earlier registered as This Is Your Life Experience. The transformation has taken place in Tuesday 21st April 2009. This enterprise's declared SIC number is 59133 : Television programme distribution activities. The business most recent accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-25.

As for this particular business, most of director's tasks have so far been fulfilled by Victoria T., Sara G. and Angela M.. Within the group of these three managers, Victoria T. has administered business the longest, having been a vital addition to the Management Board since June 2021. Additionally, the director's duties are regularly aided with by a secretary - Angela M., who was chosen by this specific business in 2021.

  • Previous company's names
  • Drg America Limited 2009-04-21
  • This Is Your Life Experience Limited 2008-04-25

Financial data based on annual reports

Company staff

Victoria T.

Role: Director

Appointed: 10 June 2021

Latest update: 25 April 2024

Sara G.

Role: Director

Appointed: 10 June 2021

Latest update: 25 April 2024

Angela M.

Role: Director

Appointed: 10 June 2021

Latest update: 25 April 2024

Angela M.

Role: Secretary

Appointed: 10 June 2021

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 6 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, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02228654
Notified on 6 April 2016
Ceased on 6 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 09 May 2024
Confirmation statement last made up date 25 April 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 Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59133 : Television programme distribution activities
16
Company Age

Closest Companies - by postcode