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DRG America Limited

DRG America Limited is a liquidation company incorporated on 25 April 2008 with the registered office located in London, Greater London. DRG America Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
06576520
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about DRG America Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England
Telephone
02078455200
Email
Available in Endole App
Website
Drg.tv
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Angela McMullen
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
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
Digital Rights Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
The Lime Pictures Holding Company Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Bentley Productions Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Optomen Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
North One Television Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
Objective Media Group Limited
Sara Kate Geater, Angela McMullen, and 1 more are mutual people.
Active
La Plante Productions Limited
Victoria Jane Turton, Sara Kate Geater, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
3 Months Ago on 6 Jun 2025
Registers Moved To Inspection Address
3 Months Ago on 6 Jun 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Declaration of Solvency
3 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
3 Months Ago on 21 May 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA
Submitted on 6 Jun 2025
Register(s) moved to registered inspection location Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 21 May 2025
Declaration of solvency
Submitted on 21 May 2025
Registered office address changed from , Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom to 1 More London Place London SE1 2AF on 21 May 2025
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
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Repayment History
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