Prosiebensat.1 Digital Content Gp Ltd. net worth, address, company information. Free

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Prosiebensat.1 Digital Content Gp Ltd (reg no 09698475) is a private limited company legally formed on 2015-07-22 originating in United Kingdom. This enterprise is registered at 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Having undergone a change in 2015-07-22, the previous name this business utilized was Peosiebensat.1 Digital Content Gp Ltd. Prosiebensat.1 Digital Content Gp Ltd is operating under SIC: 59112 that means "video production activities".

Company details

Name	Prosiebensat.1 Digital Content Gp Ltd
Number	09698475
Date of Incorporation:	July 22, 2015
End of financial year:	31 December
Address:	6th Floor, 65 Gresham Street, London, EC2V 7NQ
SIC code:	59112 - Video production activities

As for the 3 directors that can be found in this company, we can name: Holger K. (appointed on 15 June 2023), Adam B. (appointment date: 24 December 2020), Matthew C. (appointed on 24 December 2020). The Companies House lists 1 person of significant control - Prosiebensat.1 Media Se, a company that is located at Medienallee, 85774 Unterfohring. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Prosiebensat.1 Media Se

6 April 2016

Address	7 Medienallee, Unterfohring, 85774, Germany
Legal authority	Germany
Legal form	Other
Country registered	Germany
Place registered	Germany
Registration number	Hrb 219439
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (132 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (132 pages)
(TM01) Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 15th Jun 2023 new director was appointed. filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 8th, November 2022 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (19 pages)
(TM01) Tue, 9th Mar 2021 - the day director's appointment was terminated filed on: 12th, March 2021 \| officers	Free Download (1 page)
(TM01) Tue, 23rd Feb 2021 - the day director's appointment was terminated filed on: 4th, March 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 30th Dec 2020: 160.14 GBP filed on: 29th, January 2021 \| capital	Free Download (3 pages)
(AP01) On Thu, 24th Dec 2020 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 23rd Dec 2020 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Dec 2020 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Dec 2020 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 23rd Dec 2020 - the day director's appointment was terminated filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (17 pages)
(TM01) Sat, 31st Oct 2020 - the day director's appointment was terminated filed on: 6th, November 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 6th Mar 2020: 124.53 GBP filed on: 2nd, April 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 31st Jan 2020: 118.51 GBP filed on: 26th, February 2020 \| capital	Free Download (3 pages)
(AP01) On Thu, 12th Dec 2019 new director was appointed. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(TM01) Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
(TM01) Thu, 12th Dec 2019 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Dec 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(AP01) On Thu, 5th Sep 2019 new director was appointed. filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(TM01) Sat, 31st Aug 2019 - the day director's appointment was terminated filed on: 11th, September 2019 \| officers	Free Download (1 page)
(CH01) On Tue, 29th Jan 2019 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 24th Jun 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 29th Jan 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 28th Jan 2019 - the day director's appointment was terminated filed on: 19th, February 2019 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Dec 2018 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 19th Nov 2018 - the day director's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 16th, November 2018 \| accounts	Free Download (11 pages)
(TM01) Tue, 31st Jul 2018 - the day director's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Jun 2018 new director was appointed. filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 20th Nov 2017. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 1st Floor 40 Dukes Place London EC3A 7NH United Kingdom filed on: 20th, November 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 20th, October 2017 \| accounts	Free Download (9 pages)
(CH01) On Mon, 7th Aug 2017 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(CH01) On Wed, 22nd Jul 2015 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AP01) On Sat, 1st Jul 2017 new director was appointed. filed on: 26th, July 2017 \| officers	Free Download (3 pages)
(AD01) Address change date: Wed, 19th Jul 2017. New Address: 1st Floor 40 Dukes Place London EC3A 7NH. Previous address: C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom filed on: 19th, July 2017 \| address	Free Download (1 page)
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 19th, July 2017 \| officers	Free Download (1 page)
(TM01) Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 19th, July 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 15th, June 2017 \| resolution	Free Download (45 pages)
(SH01) Capital declared on Fri, 17th Feb 2017: 113.13 GBP filed on: 15th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2017 \| resolution	Free Download (43 pages)
(SH01) Capital declared on Wed, 11th Jan 2017: 105.00 GBP filed on: 19th, January 2017 \| capital	Free Download (3 pages)
(AP01) On Wed, 11th Jan 2017 new director was appointed. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(AP01) On Wed, 11th Jan 2017 new director was appointed. filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 11th Jan 2017: 111.25 GBP filed on: 17th, January 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, October 2016 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, June 2016 \| resolution	Free Download (37 pages)
(AP01) On Wed, 18th May 2016 new director was appointed. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 100.00 GBP filed on: 26th, November 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 24th Jul 2015: 99.60 GBP filed on: 2nd, September 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 24th, August 2015 \| resolution	Free Download
(AP01) On Fri, 24th Jul 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Jul 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Jul 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 24th Jul 2015 new director was appointed. filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Jul 2016 to Thu, 31st Dec 2015 filed on: 20th, August 2015 \| accounts	Free Download (1 page)
(CERTNM) Company name changed peosiebensat.1 Digital content gp LTDcertificate issued on 22/07/15 filed on: 22nd, July 2015 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2015 \| incorporation	Free Download (54 pages)
(SH01) Capital declared on Wed, 22nd Jul 2015: 0.01 GBP capital

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