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Digital Rights Group Limited

Digital Rights Group Limited is an active company incorporated on 25 October 2006 with the registered office located in London, Greater London. Digital Rights Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05978061
Private limited company
Age
18 years
Incorporated 25 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Digital Rights Group Limited
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address for the past 4 years
Telephone
02074945790
Email
Available in Endole App
Website
Drg.tv
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Angela McMullen
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jan 1967
All3media Director Limited
Director • Director
Sara Kate Geater
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Victoria Jane Turton
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
Brookside Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton, Sara Kate Geater, and 2 more are mutual people.
Active
Bentley Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
North One Television Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
Objective Media Group Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
La Plante Productions Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
C4i Distribution Limited
All3media Director Limited, Victoria Jane Turton, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.19M
Decreased by £401K (-15%)
Turnover
-£111K
Decreased by £464K (-131%)
Employees
Unreported
Same as previous period
Total Assets
£3.4M
Decreased by £4.44M (-57%)
Total Liabilities
-£12.16M
Decreased by £4.35M (-26%)
Net Assets
-£8.76M
Decreased by £86K (+1%)
Debt Ratio (%)
358%
Increased by 147.02% (+70%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 12 Aug 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Aug 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
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Repayment History
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