3DRG LIMITED
Company number 07156331 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 8 Nov 2025 | Final Gazette dissolved following liquidation | View document |
| 8 Nov 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 8 Aug 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 12 Jun 2025 | Termination of appointment of Angela Mcmullen as a director on 2025-05-23 · 1 page | View document |
| 12 Jun 2025 | Termination of appointment of Angela Mcmullen as a secretary on 2025-05-23 · 2 pages | View document |
| 31 Jan 2025 | Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA · 2 pages | View document |
| 30 Jan 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 · 2 pages | View document |
| 24 Dec 2024 | Registered office address changed from Berkshire House 168-173 High Holborn London WC1V 7AA England to 1 More London Place London SE1 2AF on 2024-12-24 · 3 pages | View document |
| 24 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 24 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Dec 2024 | Resolutions · 1 page | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Jun 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 · 1 page | View document |
| 26 Jun 2021 | Termination of appointment of Melissa Sterling as a secretary on 2021-06-10 · 1 page | View document |
| 26 Jun 2021 | Termination of appointment of Kevin Edward White as a director on 2021-06-10 · 1 page | View document |
| 26 Jun 2021 | Appointment of Angela Mcmullen as a secretary on 2021-06-10 · 2 pages | View document |
| 26 Jun 2021 | Termination of appointment of Gabriel Ernesto Catrina as a director on 2021-06-10 · 1 page | View document |
| 26 Jun 2021 | Termination of appointment of Alexander Pierre-Louis Bastin as a director on 2021-06-10 · 1 page | View document |
| 26 Jun 2021 | Appointment of Angela Mcmullen as a director on 2021-06-10 · 2 pages | View document |
| 26 Jun 2021 | Appointment of Mrs Victoria Jane Turton as a director on 2021-06-10 · 2 pages | View document |
| 26 Jun 2021 | Appointment of Ms Sara Kate Geater as a director on 2021-06-10 · 2 pages | View document |
| 26 Jun 2021 | Change of details for Nent Studios Uk Ltd as a person with significant control on 2021-06-11 · 2 pages | View document |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 17 May 2021 | CESSATION OF NORDIC ENTERTAINMENT GROUP UK LIMITED AS A PSC | View document |
| 17 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENT STUDIOS UK LTD | View document |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 14 Jan 2021 | DIRECTOR APPOINTED MR ALEXANDER PIERRE-LOUIS BASTIN | View document |
| 13 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MORTEN MOGENSEN | View document |
| 13 Jan 2021 | DIRECTOR APPOINTED MR KEVIN EDWARD WHITE | View document |
| 13 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR EMMA BJURMAN | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB MEJLHEDE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MELISSA STERLING / 04/07/2019 | View document |
| 18 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MODERN TIMES GROUP MTG LIMITED / 08/06/2018 | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | DIRECTOR APPOINTED MR MORTEN MOGENSEN | View document |
| 5 Oct 2018 | TERMINATE DIR APPOINTMENT | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR GABRIEL ERNESTO CATRINA | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL ERNESTO CATRINA / 01/10/2018 | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA REDIN | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 27 Feb 2018 | SAIL ADDRESS CHANGED FROM: 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 23 Jan 2017 | SECRETARY APPOINTED MS MELISSA STERLING | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | View document |
| 14 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM HERMANSSON | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY MELISSA STERLING | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | View document |
| 15 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SEARLE | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | View document |
| 6 Aug 2015 | SECRETARY APPOINTED MS MELISSA STERLING | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | View document |
| 2 Apr 2015 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | View document |
| 16 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BENGT SVENSK | View document |
| 12 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY | View document |
| 9 Oct 2013 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | View document |
| 22 Aug 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 | View document |
| 22 Aug 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 | View document |
| 22 Aug 2013 | SAIL ADDRESS CREATED | View document |
| 22 Aug 2013 | SAIL ADDRESS CHANGED FROM: 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR JEREMY SIMON FOX | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED BENGT PATRICK SVENSK | View document |
| 16 Jul 2013 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED CHRIS PYE | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR RICHARD BEESTON | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | View document |
| 1 Jul 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 26 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | SECRETARY APPOINTED ROBERT HENRY KIRBY | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | View document |
| 16 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 10 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ UNITED KINGDOM | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANNIE PROTHEROE | View document |
| 31 May 2011 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON | View document |
| 16 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 11 May 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 | View document |
| 12 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |