PROSIEBENSAT.1 DIGITAL CONTENT GP LTD is a business entity registered at Companies House, UK, with entity identifier is 09698475. The registration start date is July 22, 2015. The current status is Active.
Company Number | 09698475 |
Company Name | PROSIEBENSAT.1 DIGITAL CONTENT GP LTD |
Registered Address |
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-07-22 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-19 |
Confirmation Statement Due Date | 2021-08-04 |
Confirmation Statement Last Update | 2020-07-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
59112 | Video production activities |
Address |
6TH FLOOR 65 GRESHAM STREET |
Post Town | LONDON |
Post Code | EC2V 7NQ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
00058171 LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
PASSPORT PROTECT LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England |
UPLIFT GAMES UK LTD | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
YORKSHIRE WIND POWER HOLDINGS LIMITED | 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom |
IDUNA HOLDINGS LIMITED | 6th Floor, 1 Aldermanbury Square, London, EC2V 7HR, United Kingdom |
CARBON TECH LAB LTD | 6th Floor, 33 Holborn, London, England, EC1N 2HT, England |
UNICORN RENEWABLES LIMITED | 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom |
CALLIAN CAPITAL (UK) LTD | 6th Floor, 4 More London Riverside, London, SE1 2AU, United Kingdom |
UK INTERNATIONAL UNITED RESEARCH CO. LIMITED | 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom |
AURELIUS ELEPHANT LIMITED | 6th Floor, 33 Glasshouse Street, London, W1B 5DG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ABECASSIS, Olivier | Director (Active) | 1 Quai Du Point Du Jour, Boulogne-Billancourt, France, 92100 | November 1973 / 11 January 2017 |
French / France |
Chief Digital Officer Of Tf1 |
CERVI, Pier Paolo | Director (Active) | 1 Fetter Lane, London, United Kingdom, EC4A 1BR | August 1963 / 11 January 2017 |
Italian / Italy |
Chief Digital Officer |
FROUMAN, Jan David | Director (Active) | 7 Prosiebensat.1 Media Se, Medienallee 7, Unterfoehring, Germany, 85774 | May 1971 / 18 May 2016 |
United States Of America / Germany |
Member Of The Executive Board |
GREEN, Michael | Director (Active) | 8383 Wilshire Blvd, Suite 1050, Beverly Hills, Ca, Usa, 90211 | August 1962 / 24 July 2015 |
Usa / Usa |
Executive |
HORSTMAN, Nicolaas Ronald | Director (Active) | Studio71 Gmbh, Rungestr. 22-24, Berlin, Germany, 10179 | June 1979 / 24 July 2015 |
Dutch / Germany |
Managing Director |
IZAD, Reza | Director (Active) | 8383 Wilshire Blvd, Suite 1050, Beverly Hills, Ca, Usa, 90211 | July 1972 / 24 July 2015 |
Usa / Usa |
Executive |
WAHL, Christof | Director (Active) | Prosiebensat.1 & Adjacent Gmbh - 4, 4 Medienallee, Unterföhring, Germany, 85774 | February 1965 / 22 July 2015 |
German / Germany |
Managing Director |
WEIL, Sebastian | Director (Active) | Studio71 Gmbh, Rungestr. 22-24, Berlin, Germany, 10179 | December 1978 / 24 July 2015 |
German / Germany |
Managing Director |
Post Town | LONDON |
Post Code | EC2V 7NQ |
SIC Code | 59112 - Video production activities |
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