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Prosiebensat.1 Digital Content GP Ltd

Prosiebensat.1 Digital Content GP Ltd is an active company incorporated on 22 July 2015 with the registered office located in London, City of London. Prosiebensat.1 Digital Content GP Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09698475
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 4 Jun 2025 (4 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Senior Vice President Legal Affairs Entertainment • German • Lives in Germany • Born in Aug 1972
Director • Co-Ceo Studio 71 • American • Lives in United States • Born in Jan 1984
Director • Co-Ceo • American • Lives in United States • Born in Oct 1980
Prosiebensat.1 Media Se
PSC
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Mutual Companies
Studio 71 UK Ltd
Matthew Crowley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.19K
Decreased by £4.64K (-36%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£14.98K
Decreased by £19K (-56%)
Total Liabilities
-£24.97K
Decreased by £1.37K (-5%)
Net Assets
-£9.99K
Decreased by £17.64K (-231%)
Debt Ratio (%)
167%
Increased by 89.21% (+115%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Dr Holger Kampgen Details Changed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 17 May 2024
Small Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Alexander Hubertus Hermann Joachim Von Voss Resigned
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 4 June 2025
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Director's details changed for Dr Holger Kampgen on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 17 May 2024
Submitted on 17 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Oct 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Appointment of Dr Holger Kampgen as a director on 15 June 2023
Submitted on 6 Jul 2023
Repayment History
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