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 10 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 Information	Role	Appointed	Status
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Director	24 December 2020	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Director	24 December 2020	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Director	15 June 2023	Active
1, Quai Du Point Du Jour, Boulogne-Billancourt, France, 92100	Director	11 January 2017	Active
Medienallee 4, Unterfohring, Germany, 85774	Director	05 September 2019	Active
73-75, Mortimer Street, London, United Kingdom, W1W 7SQ	Director	01 December 2018	Active
7, Medienallee, Unterfoehring, Germany, 85774	Director	12 December 2019	Active
48, Viale Europa, Cologno Monzese (Mi), Italy, 20093	Director	11 January 2017	Active
4, Medienallee, Unterfoehring, Germany, 85774	Director	01 July 2017	Active
Medienallee 7, Unterfoehring, Germany, 85774	Director	20 June 2018	Active
7, Medienallee, Unterfoehring, Germany, 85774	Director	18 May 2016	Active
8383 Wilshire Blvd, Suite 1050, Beverly Hills, United States, 90211	Director	24 July 2015	Active
Studio71 Gmbh, Rungestr. 22-24, Berlin, Germany, 10179	Director	24 July 2015	Active
8383 Wilshire Blvd, Suite 1050, Beverly Hills, United States, 90211	Director	24 July 2015	Active
Medienallee 7, Unterfohring, Germany, 85774	Director	29 January 2019	Active
7, Medienallee, Unterfoehring, Germany, 85774	Director	12 December 2019	Active
6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ	Director	24 December 2020	Active
Prosiebensat.1 & Adjacent Gmbh - 4, 4 Medienallee, Unterföhring, Germany, 85774	Director	22 July 2015	Active
Studio71 Gmbh, Rungestr. 22-24, Berlin, Germany, 10179	Director	24 July 2015	Active

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

PROSIEBENSAT.1 DIGITAL CONTENT GP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement