3drg Limited

Company Registration Number: 07156331

Company registered in England and Wales

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3drg Limited is a Private Company Limited by Shares first registered on 12 February 2010. Its current registered address is in London.

Registered Address

CHISWICK GREEN
610 CHISWICK HIGH ROAD
LONDON
W4 5RU

There are 40 companies currently registered at this postcode, including this one.

All companies at W4 5RU

Registration Data

Company Number

07156331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59133 - Television programme distribution activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£1
Current Assets £1£0£1£0
of which Cash £0£0£0£0
Total Assets £1£0£1£1
Current Liabilities £0£0£0£0
Net Current Assets £1£0£1£0
Total Net Worth £1£0£1£1

Previous Names

No previous names

Company Officers

  • BJURMAN, Emma Marie

    Director

    Appointed on 1 July 2016

     

    Nationality: Swedish

    Occupation: Group Business Controller

    Month of birth: April 1977

    28
    Nice Entertainment
    Frihamnsgatan
    Stockholm
    11556
    Sweden

  • FOX, Jeremy Simon

    Director

    Appointed on 11 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    62-65
    Chandos Place
    London
    WC2N 4HG
    United Kingdom

  • MEJLHEDE, Jakob

    Director

    Appointed on 15 May 2015

     

    Nationality: Danish

    Occupation: Director

    Month of birth: March 1973

    Chiswick Green
    610 Chiswick High Road
    London
    W4 5RU

  • JACKSON, Jonathan Christopher

    Secretary

    Appointed on 31 May 2011

    Resigned on 14 September 2012

    DIGITAL RIGHTS GROUP
    62-65
    Chandos Place
    London
    WC2N 4HG
    England

  • KIRBY, Robert Henry

    Secretary

    Appointed on 14 September 2012

    Resigned on 7 October 2013

    Chiswick Green
    610 Chiswick High Road
    London
    W4 5RU
    England

  • PROTHEROE, Annie

    Secretary

    Appointed on 12 February 2010

    Resigned on 31 May 2011

    21-25
    St Anne's Court
    London
    W1F 0BJ
    United Kingdom

  • SEARLE, Jonathan William Courtis

    Secretary

    Appointed on 7 October 2013

    Resigned on 30 June 2015

    Chiswick Green
    610 Chiswick High Road
    London
    W4 5RU
    England

  • STERLING, Melissa

    Secretary

    Appointed on 1 July 2015

    Resigned on 31 August 2016

    65
    Chandos Place
    London
    WC2N 4HG
    England

  • BEESTON, Richard

    Director

    Appointed on 12 June 2013

    Resigned on 6 August 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1964

    Viasat Broadcasting Uk Ltd 610
    Chiswick High Road
    London
    W4 5RU
    United Kingdom

  • ERIKSSON, Jens Kristoffer

    Director

    Appointed on 2 July 2014

    Resigned on 30 June 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: March 1977

    28
    Frihamnsgatan 28
    11556 Stockholm
    Sweden

  • FOX, Jeremy Simon

    Director

    Appointed on 12 February 2010

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Tv Executive

    Month of birth: July 1951

    DIGITAL RIGHTS GROUP
    62-65
    Chandos Place
    London
    WC2N 4HG
    England

  • HERMANSSON, Yong-Nam Mathias

    Director

    Appointed on 12 June 2013

    Resigned on 11 March 2016

    Nationality: Swedish

    Occupation: Chief Financial Officer

    Month of birth: October 1972

    Modern Times Group Mtg Ab
    Box 2094
    Stockholm
    103 13
    Sweden

  • JACKSON, Jonathan Christopher

    Director

    Appointed on 12 February 2010

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    Chiswick Green
    610 Chiswick High Road
    London
    W4 5RU
    England

  • KAWASH, Anmar Jeremy

    Director

    Appointed on 14 September 2012

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1966

    Chiswick Green
    610 Chiswick High Road
    London
    W4 5RU
    England

  • PYE, Chris Barton

    Director

    Appointed on 12 June 2013

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Television Executive

    Month of birth: March 1947

    3 Cope Studios
    Brooks Road
    London
    W4 3BJ
    Uk

  • SEARLE, Jonathan William Courtis

    Director

    Appointed on 12 June 2013

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1969

    Viasat Broadcasting Uk Ltd
    Chiswick Green
    610 Chiswick High Road
    London
    W4 5RU
    Uk

  • SVENSK, Bengt Patrick

    Director

    Appointed on 12 June 2013

    Resigned on 2 July 2014

    Nationality: Swedish

    Occupation: Ceo And Chairman Mtg Studios

    Month of birth: July 1966

    Mgt Studios
    Magasin 3
    Frihamnsgatan 28
    Stockolm
    115 99
    Sweden

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 November 2016 Termination of appointment of Yong-Nam Mathias Hermansson as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X5JQH4PP. Transaction: MzE2MTg3MDIxMWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB7RD. Transaction: MzE1ODU4OTc5OGFkaXF6a2N4.

  3. 7 September 2016 Appointment of Ms Emma Marie Bjurman as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5F071SJ. Transaction: MzE1NjkwNDkwOWFkaXF6a2N4.

  4. 7 September 2016 Termination of appointment of Jens Kristoffer Eriksson as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5F071E1. Transaction: MzE1NjkwNDgxMmFkaXF6a2N4.

  5. 7 September 2016 Termination of appointment of Richard Beeston as a director on 6 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Officers. Type: TM01. Barcode: X5F0718A. Transaction: MzE1NjkwNDgwNGFkaXF6a2N4.

  6. 7 September 2016 Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X5F071C5. Transaction: MzE1NjkwNDc3NGFkaXF6a2N4.

  7. 15 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52S7PER. Transaction: MzE0NDA5NjAyNWFkaXF6a2N4.

  8. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G35UZM. Transaction: MzEzMTEwODI3MmFkaXF6a2N4.

  9. 6 August 2015 Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP03. Barcode: X4D7CKA2. Transaction: MzEyODU1MjMxM2FkaXF6a2N4.

  10. 6 August 2015 Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: AP01. Barcode: X4D7CJP7. Transaction: MzEyODU1MjE5N2FkaXF6a2N4.

  11. 6 August 2015 Termination of appointment of Chris Barton Pye as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X4D7CII9. Transaction: MzEyODU1MTg2MGFkaXF6a2N4.

  12. 6 August 2015 Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4D7CI94. Transaction: MzEyODU1MTc5NGFkaXF6a2N4.

  13. 6 August 2015 Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4D7CHSQ. Transaction: MzEyODU1MTY3MGFkaXF6a2N4.

  14. 2 April 2015 Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X44G90EG. Transaction: MzEyMDU0NTc2NWFkaXF6a2N4.

  15. 16 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X432G96R. Transaction: MzExOTIwODYyNWFkaXF6a2N4.

  16. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHYPF5. Transaction: MzEwODg5MjM4OWFkaXF6a2N4.

  17. 17 September 2014 Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3GN7KKW. Transaction: MzEwNzY1OTk2M2FkaXF6a2N4.

  18. 12 March 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X33ISY8X. Transaction: MzA5NjE1NzQ1NGFkaXF6a2N4.

  19. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWHN6. Transaction: MzA5MTE1MTY0NmFkaXF6a2N4.

  20. 9 October 2013 Termination of appointment of Robert Kirby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ILFL6R. Transaction: MzA4NjY5ODI5MmFkaXF6a2N4.

  21. 9 October 2013 Appointment of Mr Jonathan William Courtis Searle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ILF0OB. Transaction: MzA4NjY5MzQzNGFkaXF6a2N4.

  22. 22 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FAC14B. Transaction: MzA4MzcyNzA0NGFkaXF6a2N4.

  23. 22 August 2013 Register inspection address has been changed from 62-65 Chandos Place London WC2N 4HG England [View PDF]

    Category: Address. Type: AD02. Barcode: X2FAC143. Transaction: MzA4MzcyNzA0MmFkaXF6a2N4.

  24. 22 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FAC0ZV. Transaction: MzA4MzcyNzAwOWFkaXF6a2N4.

  25. 22 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FAC0ZN. Transaction: MzA4MzcyNzAwOGFkaXF6a2N4.

  26. 18 July 2013 Appointment of Mr Jeremy Simon Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CNJS4X. Transaction: MzA4MTcyMzI4NGFkaXF6a2N4.

  27. 16 July 2013 Appointment of Yong-Nam Mathias Hermansson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C83LOB. Transaction: MzA4MTYwNjQ4MmFkaXF6a2N4.

  28. 16 July 2013 Appointment of Bengt Patrick Svensk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C83LNV. Transaction: MzA4MTU5NTMxNmFkaXF6a2N4.

  29. 15 July 2013 Appointment of Mr Richard Beeston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C83LOJ. Transaction: MzA4MTU0Mzk2N2FkaXF6a2N4.

  30. 15 July 2013 Appointment of Mr Jonathan William Courtis Searle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C83LO3. Transaction: MzA4MTU0MzM2N2FkaXF6a2N4.

  31. 15 July 2013 Appointment of Chris Pye as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2C83LOR. Transaction: MzA4MTU0MjM3OWFkaXF6a2N4.

  32. 15 July 2013 Termination of appointment of Jonathan Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2C83LNN. Transaction: MzA4MTU0MDA3OGFkaXF6a2N4.

  33. 15 July 2013 Termination of appointment of Anmar Kawash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2C83LNF. Transaction: MzA4MTUzOTgyM2FkaXF6a2N4.

  34. 3 July 2013 Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Address. Type: AD01. Barcode: X2BU4S21. Transaction: MzA4MDkwNTg2NWFkaXF6a2N4.

  35. 1 July 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A2BD8X01. Transaction: MzA4MDczOTMyNGFkaXF6a2N4.

  36. 26 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTJ1M. Transaction: MzA3MzU4NDA3MmFkaXF6a2N4.

  37. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GCWR. Transaction: MzA3MDQ1NzgwNWFkaXF6a2N4.

  38. 25 September 2012 Appointment of Mr Anmar Jeremy Kawash as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I6GMKZ. Transaction: MzA2NDcyNzI3M2FkaXF6a2N4.

  39. 25 September 2012 Appointment of Robert Henry Kirby as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I3UHG8. Transaction: MzA2NDYzMzU5MGFkaXF6a2N4.

  40. 24 September 2012 Termination of appointment of Jeremy Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I3UHCW. Transaction: MzA2NDYzMzYwNGFkaXF6a2N4.

  41. 24 September 2012 Termination of appointment of Jonathan Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I3UHAG. Transaction: MzA2NDYzMzU2NWFkaXF6a2N4.

  42. 16 February 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X12SAPJ5. Transaction: MzA1MjU5ODY3M2FkaXF6a2N4.

  43. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XATGZZ4I. Transaction: MzA0Njk1NjgyNGFkaXF6a2N4.

  44. 5 August 2011 Registered office address changed from 21-25 St Anne's Court London W1F 0BJ United Kingdom on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XESBSWFH. Transaction: MzA0MTY2NjMzOWFkaXF6a2N4.

  45. 31 May 2011 Appointment of Mr Jonathan Christopher Jackson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRPY1ULR. Transaction: MzAzODAyNTUzOWFkaXF6a2N4.

  46. 31 May 2011 Termination of appointment of Annie Protheroe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRPSZULJ. Transaction: MzAzODAyNTI4NWFkaXF6a2N4.

  47. 16 February 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XSESNRPY. Transaction: MzAzMjM3NzIzMGFkaXF6a2N4.

  48. 11 May 2010 Current accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XUKZSJWH. Transaction: MzAxNTMzMDM5MGFkaXF6a2N4.

  49. 12 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XISRIHGD. Transaction: MzAwOTM0NDI3N2FkaXF6a2N4.

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