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PROSIEBENSAT.1 DIGITAL CONTENT GP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prosiebensat.1 Digital Content Gp Ltd. The company was founded 9 years ago and was given the registration number 09698475. The firm's registered office is in LONDON. You can find them at 6th Floor, 65 Gresham Street, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:PROSIEBENSAT.1 DIGITAL CONTENT GP LTD
Company Number:09698475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director24 December 2020Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director24 December 2020Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director15 June 2023Active
1, Quai Du Point Du Jour, Boulogne-Billancourt, France, 92100

Director11 January 2017Active
Medienallee 4, Unterfohring, Germany, 85774

Director05 September 2019Active
73-75, Mortimer Street, London, United Kingdom, W1W 7SQ

Director01 December 2018Active
7, Medienallee, Unterfoehring, Germany, 85774

Director12 December 2019Active
48, Viale Europa, Cologno Monzese (Mi), Italy, 20093

Director11 January 2017Active
4, Medienallee, Unterfoehring, Germany, 85774

Director01 July 2017Active
Medienallee 7, Unterfoehring, Germany, 85774

Director20 June 2018Active
7, Medienallee, Unterfoehring, Germany, 85774

Director18 May 2016Active
8383 Wilshire Blvd, Suite 1050, Beverly Hills, United States, 90211

Director24 July 2015Active
Studio71 Gmbh, Rungestr. 22-24, Berlin, Germany, 10179

Director24 July 2015Active
8383 Wilshire Blvd, Suite 1050, Beverly Hills, United States, 90211

Director24 July 2015Active
Medienallee 7, Unterfohring, Germany, 85774

Director29 January 2019Active
7, Medienallee, Unterfoehring, Germany, 85774

Director12 December 2019Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ

Director24 December 2020Active
Prosiebensat.1 & Adjacent Gmbh - 4, 4 Medienallee, Unterföhring, Germany, 85774

Director22 July 2015Active
Studio71 Gmbh, Rungestr. 22-24, Berlin, Germany, 10179

Director24 July 2015Active

People with Significant Control

Prosiebensat.1 Media Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:7, Medienallee, Unterfohring, Germany, 85774
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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