THIS IS YOUR LIFE EXPERIENCE LIMITED

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DateDescription
08/08/258 August 2025 NewReturn of final meeting in a members' voluntary winding up

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12/06/2512 June 2025 Termination of appointment of Angela Mcmullen as a director on 2025-05-23

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12/06/2512 June 2025 Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23

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27/12/2427 December 2024 Resolutions

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27/12/2427 December 2024 Declaration of solvency

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27/12/2427 December 2024 Appointment of a voluntary liquidator

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27/12/2427 December 2024 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 2024-12-27

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/06/2126 June 2021 Appointment of Ms Angela Mcmullen as a director on 2021-06-10

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26/06/2126 June 2021 Appointment of Ms Sara Kate Geater as a director on 2021-06-10

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26/06/2126 June 2021 Registered office address changed from Chiswick Green 610 Chiswick High Road London W4 5RU to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 2021-06-26

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26/06/2126 June 2021 Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11

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26/06/2126 June 2021 Appointment of Ms Angela Mcmullen as a secretary on 2021-06-10

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26/06/2126 June 2021 Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10

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25/06/2125 June 2021 Termination of appointment of Melissa Sterling as a secretary on 2021-06-10

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25/06/2125 June 2021 Termination of appointment of Kevin Edward White as a director on 2021-06-10

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25/06/2125 June 2021 Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10

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25/06/2125 June 2021 Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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17/05/2117 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD

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17/05/2117 May 2021 CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC

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02/02/212 February 2021 DIRECTOR APPOINTED MR KEVIN EDWARD WHITE

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN

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02/02/212 February 2021 APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN

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02/02/212 February 2021 DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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21/05/2021 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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17/07/1917 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LTD / 08/06/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 DIRECTOR APPOINTED MR MORTEN MOGENSEN

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN

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05/10/185 October 2018 DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/02/1827 February 2018 SAIL ADDRESS CHANGED FROM: 65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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23/08/1723 August 2017 DIRECTOR APPOINTED MR RICHARD HALLIWELL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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23/01/1723 January 2017 SECRETARY APPOINTED MS MELISSA STERLING

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 DIRECTOR APPOINTED MS ANNA MARIA REDIN

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/09/167 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING

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06/09/166 September 2016 SAIL ADDRESS CREATED

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON

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06/09/166 September 2016 DIRECTOR APPOINTED MS EMMA BJURMAN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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27/08/1527 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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06/08/156 August 2015 SECRETARY APPOINTED MS MELISSA STERLING

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAOB MEJLHEDE / 15/05/2015

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE

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06/08/156 August 2015 DIRECTOR APPOINTED MR JAOB MEJLHEDE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/08/1422 August 2014 DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON

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22/08/1422 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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22/08/1422 August 2014 APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/10/139 October 2013 SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE

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09/10/139 October 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/10/139 October 2013 SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE

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09/10/139 October 2013 Annual return made up to 30 July 2013 with full list of shareholders

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09/10/139 October 2013 APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY

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22/08/1322 August 2013 SAIL ADDRESS CREATED

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22/08/1322 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/07/1318 July 2013 DIRECTOR APPOINTED MR JEREMY SIMON FOX

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16/07/1316 July 2013 DIRECTOR APPOINTED BENGT PATRICK SVENSK

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16/07/1316 July 2013 DIRECTOR APPOINTED CHRIS PYE

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16/07/1316 July 2013 DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE

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16/07/1316 July 2013 DIRECTOR APPOINTED MR RICHARD BEESTON

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16/07/1316 July 2013 DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND

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01/07/131 July 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/09/1225 September 2012 SECRETARY APPOINTED ROBERT HENRY KIRBY

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25/09/1225 September 2012 DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON

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02/08/122 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/08/115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ UNITED KINGDOM

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31/05/1131 May 2011 SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY ANNIE PROTHEROE

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/09/108 September 2010 APPOINTMENT TERMINATED, DIRECTOR JUSTIN JUDD

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08/09/108 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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11/05/1011 May 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010

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04/05/104 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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31/07/0931 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR APPOINTED MR JUSTIN JUDD

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23/04/0923 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0917 April 2009 COMPANY NAME CHANGED DRG AMERICA LIMITED CERTIFICATE ISSUED ON 21/04/09

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30/07/0830 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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