This company is commonly known as Digital Entertainment Group International. The company was founded 22 years ago and was given the registration number 04373845. The firm's registered office is in LONDON. You can find them at C/o Base, 3 Soho Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DIGITAL ENTERTAINMENT GROUP INTERNATIONAL |
|---|---|---|
| Company Number | : | 04373845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Base, 3 Soho Square, London, United Kingdom, W1D 3HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10635, 10635 Santa Monica Boulevard, Los Angeles, United States, | Director | 25 July 2018 | Active |
| Warner House, 98 Theobald's Road, London, Theobalds Road, London, England, WC1X 8WB | Corporate Director | 21 April 2021 | Active |
| 3rd, Floor Building 1, Chiswick Park 566 Chiswick High Road, London, W4 5BY | Secretary | 31 March 2011 | Active |
| 9, Rue Des Bigots, Meudon, France, | Secretary | 12 April 2007 | Active |
| Eusel 6, Meise, Belgium, | Secretary | 11 February 2003 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 14 February 2002 | Active |
| 3rd, Floor Building 1, Chiswick Park 566 Chiswick High Road, London, W4 5BY | Director | 14 January 2009 | Active |
| The Old Bakery, Ford Street, Aldham, CO6 3PH | Director | 12 April 2007 | Active |
| 48, Trinder Road, London, England, N19 4QU | Director | 30 April 2021 | Active |
| 12 Norrice Lea, Hampstead, London, N2 0RE | Director | 28 November 2002 | Active |
| 9, Rue Des Bigots, Meudon, France, | Director | 12 April 2007 | Active |
| 6 Montpelier Place, London, SW7 1HJ | Director | 18 February 2004 | Active |
| 20th Century Fox Home Entertainment, 241 Boulevard Pereire, 75017, France, | Director | 05 September 2018 | Active |
| 98, Warner Bros, Theobalds Road, London, England, WC1X 8WB | Director | 06 September 2019 | Active |
| 3, Marine Terrace, Whitstable, CT5 1EJ | Director | 24 September 2009 | Active |
| C/O Base, 3 Soho Square, London, United Kingdom, W1D 3HD | Director | 01 August 2018 | Active |
| 27 Holly Lodge, 90 Wimbledon Hill, Wimbledon, SW19 7PB | Director | 10 December 2002 | Active |
| Flat 44 Gg, 1 Brewhouse Lane, Putney, SW15 2JJ | Director | 12 April 2007 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, England, W1F 9LU | Director | 20 May 2011 | Active |
| Prospect House 80-110, 80-110 New Oxford Street, London, United Kingdom, WC1A 1HB | Director | 27 April 2011 | Active |
| Twentieth Century Fox Home Entertainment Ab, Twentieth Century Fox Home Entertainment Ab, Se-169 26 Solna, Sweden, | Director | 05 September 2018 | Active |
| 60, Charlotte Street, London, United Kingdom, W1T 2NU | Director | 20 May 2011 | Active |
| Thornwood, Hawthorn Way, Chesham, HP5 3BJ | Director | 26 February 2002 | Active |
| 20 Chalton Drive, Hampstead Garden Suburb, London, N2 | Director | 26 February 2002 | Active |
| Ridgmount, Church Road, Cookham Dean, SL6 9PJ | Director | 12 April 2007 | Active |
| 7, Gratian Close, Highwoods, Colchester, CO4 9EX | Director | 24 September 2009 | Active |
| Eusel 6, Meise, Belgium, | Director | 11 February 2003 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH | Corporate Director | 14 February 2002 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 14 February 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2024-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-07-04 | Incorporation | Memorandum articles. | Download |
| 2022-05-06 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-04 | Officers | Appoint corporate director company with name date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-03-17 | Resolution | Resolution. | Download |
| 2020-02-18 | Change of name | Change of name notice. | Download |
| 2020-02-18 | Miscellaneous | Miscellaneous. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
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